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We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. Work in cross-functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back-office processing systems around payment operations and support.
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Review cases daily to timely capture flash fraud trends with quick response to stop loss leakage. The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk.
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The Opportunity As an Engineer Manager at Inscribe you’ll partner the Fraud Product Manager to solve your customers document fraud problems. [Full Time] Engineering Manager, Fraud Team at Inscribe (United States) | BEAMSTART Jobs BEAMSTART.
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As a Fraud Decision Scientist at Afterpay, you’ll be responsible for key KPIs for the company's loss metrics with a good balance of customer experience. Build and refine fraud model strategy automation process to keep the model strategy up-to-date with high performance.
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Maintain and further refine the fraud strategy framework, including fraud model strategies and flash fraud surgical rules. You’ll be responsible for detecting changed fraud trends, writing rules with summarized patterns and closely monitoring the solution performance.
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One year as a Fiscal Analyst, in the assigned field, with the Judicial Council of California or one year of experience performing the duties of a class comparable in the level of responsibility to that of a Fiscal Analyst in a California Superior Court or California state-level government entity.
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As an analyst in Securitized Products Sales, you will be working with a team of driven professionals, focused on developing and maintaining relationships with institutional clients, including asset managers, hedge funds, insurance companies, pension funds, and banks.
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As a Senior Legal Analyst, you will report to the Legal Operations Lead (located in Texas, U.S.A.) and work closely with all members of the legal team and business leaders throughout the company.
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2-5 years of law firm and/or in-house paralegal experience. They should also have strong interpersonal skills, sound judgment and decision-making skills, the ability and desire to work collaboratively with a high-functioning legal team, and ideally, an interest in the cryptocurrency and fintech industries.
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OKX is revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. Previous in-house experience at a Fintech or financial service company’s legal department.
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The Associate in conjunction with the Senior Equity Research Analyst will also work with teams within the firm, such as corporate access, research sales, specialist sales and trading. The Associate will focus on supporting the coverage of the Semiconductors and Networking sector in the U.S. The Associate will be responsible for assisting the Senior Equity Research Analyst in building, reviewing and maintaining financial databases and models, analyzing company and industry data, building an investment thesis, publishing investment-driven research reports and notes, and meeting with corporates, investors, media outlets as well as internally within the business.
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As our Senior Compliance Analyst, you support compliance initiatives by engaging various process owners in the design, documentation, implementation, and monitoring of the appropriate IT controls in our computing environments and demonstrating those controls to external auditors.
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As a Customer Transportation Representative, you will be a vital member of the transportation services team within a leading energy company.
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We are looking for a passionate Senior Actuarial Analyst who will be a member of DoorDash's Corporate Risk & Insurance function within the Finance & Strategy team. We are looking for a passionate Senior Actuarial Analyst who will be a member of DoorDash's Corporate Risk & Insurance function within the Finance & Strategy team.
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The Research Analyst will join the Research Team at Climate Imperative Foundation (CI) to lead individual research projects to support global grantmaking strategies and ensure CI is focusing resources on the highest carbon savings opportunities.
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Title: fraud analyst Company: Spot On Connections in San Francisco, CA
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