Fraud Strategy Analyst

DescriptionAbout Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic...

Cybercrime is rising, reaching record highs in 2023. According to the FBI's IC3 report total losses exceeded $12 billion. With investment fraud and BEC scams at the forefront, the message is clear: the real estate sector remains a lucrative target for cybercriminals. At CertifID, we take this threat seriously and provide a secure platform that verifies the...

Senior Fraud Business AnalystDo you have experience in fraud prevention detection and mitigation?Do you have advanced experience in Fraud Detection, Prevention, and Analysis?Must have hands on experience using SAS and SQL and Power BI or Tableau.About the RoleAs a Sr. Fraud Business Analyst, you will be responsible for analyzing transactional data that...

At NICE, we don't limit our challenges. We challenge our limits. Always. We're ambitious. We're game changers. And we play to win. We set the highest standards and execute beyond them. And if you're like us, we can offer you the ultimate career opportunity that will light a fire within you.So, what's the role all about?Actimize is currently seeking a dynamic...

Job DescriptionPosition Title: Business Operations AnalystReports to: VP, OperationsDepartment: Operations and TechnologyClassification: Full-time; ExemptOverview: The Business Operations Analyst is tasked with assessing and enhancing operational and technological workflows, methodologies, and practices. This position involves the creation and oversight of...

Senior Financial Analyst at LiftoffLiftoff stands at the forefront of growth acceleration in the mobile sector, aiding advertisers, publishers, game developers, and demand-side platforms in driving revenue enhancement through innovative app marketing and monetization strategies.Key Responsibilities:Construct revenue synergy frameworks for prospective mergers...

SentiLink provides innovative identity and risk solutions, empowering institutions and individuals to transact confidently with one another. By building the future of identity verification in the United States and reinventing the currently clunky, ineffective, and expensive process, we believe strongly that the future will be 10x better. We've had tremendous...

Senior Financial Analyst at LiftoffLiftoff stands at the forefront of growth acceleration within the mobile sector, empowering advertisers, publishers, game developers, and demand-side platforms to drive revenue enhancement through innovative app marketing and monetization strategies.Key Responsibilities:Construct revenue synergy frameworks for prospective...

DescriptionAbout Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate digital financial services. Mbanq's solutions are suitable for both retail and corporate clients. Consumer use cases supported range from the basic...

Senior Vice President of Go-To-Market StrategyVerint stands at the forefront of Customer Experience Automation, committed to empowering organizations to enhance customer interactions and boost operational efficiency. We are seeking a Senior Vice President of Go-To-Market Strategy to spearhead our Platform Strategy aimed at fostering business expansion. In...

Senior Vice President of Go-To-Market StrategyVerint stands at the forefront of Customer Experience Automation, committed to empowering organizations to enhance customer interactions and boost operational efficiency. We are seeking a Senior Vice President of Go-To-Market Strategy to spearhead our Platform Strategy aimed at driving substantial business...

Senior Vice President of Go-To-Market StrategyVerint stands at the forefront of Customer Experience Automation, committed to empowering organizations to elevate customer interactions and boost operational efficiency. We are seeking a Senior Vice President of Go-To-Market Strategy to spearhead our strategic initiatives. In this pivotal role, you will oversee...

BitPay is seeking a Senior AML Analyst to join our compliance team. In this role, you will assist with onboarding new merchants, monitor financial transactions, communicate with regulators and banks, and support various compliance projects as needed. We are looking for a quick learner with a positive attitude.RESPONSIBILITIESScreen new merchants that apply...

Industry Analyst and Advisor Relations Manager The Industry Analyst and Advisor Relations Manager at Conduent has a key role within the Communications team, reporting directly to the VP of External Communications. This position fosters a collaborative work environment, engaging with internal stakeholders and external analysts to enhance corporate visibility...

Senior Business Analyst at MaximusGeneral InformationJob Title: Senior Business Analyst – RPA/UiPathLocation: RemoteJob Type: Full-timeRole OverviewMaximus is seeking experienced Senior Business Analysts to support a key client in the public sector. This position is primarily remote, with occasional requirements for in-person meetings. If you possess...

At Allstate, great things happen when our people work together to protect families and their belongings from life's uncertainties. And for more than 90 years our innovative drive has kept us a step ahead of our customers' evolving needs. From advocating for seat belts, air bags and graduated driving laws, to being an industry leader in pricing...

Better is reimagining home finance and making it faster, cheaper, and easier for everyone to become a homeowner. We leverage creative technology and innovation to make the home buying journey more approachable and understandable and home finance more affordable and accessible. Here are some interesting facts to help you get to know Better: - We've funded...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We Are TransUnion:TransUnion is a major credit reference agency, and we offer specialist services in fraud, identity and risk management, automated decisioning and demographics. We support organisations across a variety of sectors including finance, retail, telecommunications, utilities, gaming,...

Job DescriptionThe Achieve Resolution Product and Engineering team is an Agile-based organization composed of 100+ product and engineering professionals. The teams are outcome-oriented, data-driven, and empowered to solve business problems. We measure success not by the number of features built, but by the value delivered.We are seeking a professional...

Business Intelligence Analyst / Senior Business Intelligence AnalystRemoteFull-Time/Regular, ExemptWho We Are:Getaround is the world's first connected carsharing marketplace. Launched in 2011, Getaround is available today in more than 1,000 cities across the United States and Europe.We connect safe, convenient, and affordable cars with people who need them...