Senior Fraud Analyst

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,...

Analyst, Alert Review - Fraud ABOUT TIDE At 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...

Asset & Wealth Management - Marcus Delivery - Deposits Fraud - Analyst - Hyderabad 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...

About Client :-Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for over 50 years, leveraging technology to address a wide range of business needs, from strategy and design to managing operations.The company is...

Key Responsibilities : - Partner with client stakeholders to define business problems and develop data-driven solutions - Perform exploratory and statistical analysis to uncover trends, risks, and growth opportunities - Work with large datasets using SQL, Python; ensure data integrity and interpretability - Present insights, hypotheses, and...

Senior Legal AnalystSenior Legal AnalystAt TTEC, we're all about the Human Experience. Elevated. As a Senior Legal Analyst - Global Contracts Center of Excellence, you'll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture.What You'll be Doing -Are you...

Greetings from WIPRO,Walk-in drive for Freshers in Fraud analyst/Content Moderation role Timings- 10:00AM to 12:30PMSkills Required:Excellent communication skills in EnglishProactive and positive approach to tasks.Strong work ethic and ability to work with minimal supervision.Experience using internet websites and social communication tools.Should be able to...

Job DescriptionJob Description:Job Title: Fraud Analytics Specialist - BengaluruJob OverviewWe are looking for a highly analytical and detail-oriented Fraud Analytics Specialist to join our team. This role is critical in safeguarding our organization against fraudulent activities by leveraging advanced analytics, strategic thinking, and cutting-edge fraud...

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...

Senior Legal AnalystAt TTEC, we're all about the Human Experience. Elevated. As a Senior Legal Analyst - Global Contracts Center of Excellence, you'll be a part of creating and delivering amazing customer experiences while you also #ExperienceTTEC, an award-winning employment experience and company culture.What You'll be Doing - Are you looking for an...