Search Results: 1,569 vacancies
...Experience requirement:8 -10 yearsProject scope:Senior Business Analyst- Automation, KYC & FraudRequirement for Role: Senior BA with Project... ...digital process automation including KYC, client onboarding and fraud experience.Detailed Role:Non-technical Very Strong analytical...
...Job Description
Key job responsibilities:• Develop and implement new fraud detection techniques and technologies.• Detect and Investigate fraud activities with urgency in a fast-paced environment.• Propose new methods of fraud prevention.• Developing and implementing...
...Job Description
Role : Fraud SpecialistExperience: 2 – 3 yearsIndustry: iGamingResponsibilitiesConduct research, analyze transactions, and investigate suspicious activityProcess KYC and do required checks for new customer onboardingMonitor and Identify player behavioural...
...Job Description
SAS programming and fraud domain knowledge.Data Analytics and Mining - Advanced experienceExperience with enterprise database platform (i.e. SQL/SAS) - Advanced experienceFraud Domain Knowledge - PreferredKnowledge of Banking payment processes, transactional...
...Job Description
Aman Financial Services, a subsidiary of Raya Holding for Financial Investments is looking to hire “Senior Fraud Specialist / Supervisor” to join its team with the below job description and qualifications
• Retail Customer Claims assists customers...
...Job Description:
Job brief
We are looking for a Business Analyst who will be the vital link between our information technology capacity... ...skills including technical writing skills
Recruitment fraud is a scheme in which fictitious job opportunities are offered to...
...a fast-growing technology company.
As the Risk & Compliance Analyst at InstaShop, you will play a crucial role in safeguarding the company... ...associated with our quick commerce operations, with a focus on fraud prevention, internal control, and regulatory compliance.
Key...
...while changing cultural norms - But the reward will be priceless.
About the role We are seeking an individual to lead our risk, fraud, and compliance initiatives from a product perspective. This role will initially report to the head of product.
You are expected...
...sharing
Analysing and documenting requirements for particular ITIL processes and maping them to the Service Now tool
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
...up with recommending additions & modifications to credit policy, product manual & Operational procedures.• Alertness in detecting fraud application & ensure that good quality of credit applications are processed.• Ensure daily productivity targets are met•...
...Country Head of NFR within the Wholesale COO function and is responsible for is responsible for identification & management of lending fraud related threat instances for CMB & GB customers of the bank in the country & conducting visits to the client site of operations to...
Job Description
We are Reckitt
Home to the world's best loved and trusted hygiene, health, and nutrition brands. Our purpose defines why we exist: to protect, heal and nurture in the relentless pursuit of a cleaner, healthier world. We are a global team united ...
...Description
We are looking for an Associate Threat Intelligence Analyst to join our Threat Intelligence Team; which serves to collect,... ...sharing information with the Application Security team, Global Fraud team and General management regarding any significant findings.ExpertiseOur...
Job Description
Job Summary:
Performing analysis and reporting of samples and may be assigned to any section such as raw material, finished product, validation, or stability, performs equipment calibration, documentation review, and confirmatory analysis within...
Job Description
Collecting and interpreting large volumes of data from various sources, such as sales records, customer feedback, and market research.
Developing data models and analysis tools to identify trends and patterns in the data.
Analyzing and interpreting...
...Operational modeling and past data analysis .
Job Requirements
FMCG Experience at least 3 years “Experience as Financial Analyst with a fast-growing company and a track record of scaling planning, forecasting, and reporting in growth-oriented environments”...
Job Description
Develop and execute standard reports, custom reports, and data files including data query tools and provide to SME’s.
Interpret data and analyze results using statistical techniques and provide ongoing reports.
Identify, analyze, and interpret ...
...reports, and provide recommendations to support informed lending decisions.
Collaborate with internal teams, including credit analysts, to share investigative findings and contribute to the decision-making process.
Stay updated on industry regulations, compliance...
...Job Description
We are looking for Financial analyst based on below requirement. Job Location: Riyadh Qualification: CA, CPA or similarExperience: 4 years’ experience (pre + post qualification)Expertise: Financial analysis, budgeting, Margin analysis, forecasting,...
...the field Other Qualifications: Advanced degree in a related field is a plus Relevant certifications or training a plusRecruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
