Fraud Analyst

Company DescriptionZenwork, Inc. is a rapidly growing digital tax compliance and regulatory reporting technology company with over a decade of expertise. Through its Tax1099 and Compliancely brands, Zenwork delivers innovative solutions for informational tax returns and compliance checks. Serving more than 100,000 customers nationwide, its client base...

MissionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners.As a Fraud Analyst at Deliveroo, you will be on the frontline of fraud & abuse prevention and will apply a data-driven approach to identify, understand, and tackle emerging fraud & abuse trends across Deliveroo markets.You will...

GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. This involves assessing different types of fraud-related risks for all our consumer lending products across North America,...

*** Please be advised that we intend to conduct SQL test for the shortlisted applicants. Therefore, please apply for this position only if you are strong enough in both SQL querying and scripting ***GENERAL FUNCTIONThe Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and...

About ZenworkZenwork is a market leader in the fintech space whose products help automate IRS tax filing processes by blending Tax expertise with technology tools.With over a decade of experience, we've empowered over 500,000 businesses and 30,000 CPA firms to navigate compliance complexities seamlesslyZenwork stands at the forefront of cloud/API-based Tax...

Job Title:Senior Analyst/ Consultant – Fraud Risk (BFSI domain)Location: [Ahmedabad/Hyderabad Hybrid – India/U.S. Client Timezone]Department:Financial Services AnalyticsWorking Hours:US Hours / Onsite RoleRole Overview:As an Analytics Consultant at Proclink, you will play a critical role in delivering Data and Analyticssolutions to a leading U.S. BFSI...

ABOUT TIDEAt Tide, we are building a business management platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

Job DescriptionWEALTH MANAGEMENTAcross Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net...

WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our advisor-led wealth management businesses provide financial planning, investment management, banking and comprehensive advice to a wide range of clients, including ultra-high net worth and high net worth...

Minimum qualifications:Bachelor's degree or equivalent practical experience.1 year of experience in data analysis, including identifying trends, generating summary statistics, and drawing insights from quantitative and qualitative data.1 year of experience managing projects and defining project scope, goals, and deliverables.Preferred qualifications:Master's...