Senior Fraud Analyst

As a Fraud Analyst, you will be responsible for conducting in-depth analysis of fraud detection rules and incidents. You will work closely with our client's team to identify and mitigate fraudulent activities using Group IB tools and methodologies. This role requires strong analytical skills, attention to detail, and the ability to provide actionable...

Fraud analysts are responsible for monitoring financial transactions. They analyze the data to identify any fraudulent and suspicious activities within an organization. Their duties may include keeping the confidentiality of any collected information, resolving customers' problems, and maintaining fraud analysis models to enhance the effectiveness and...

Global Fraud and Chargeback AnalystMain Objective: Identify and mitigate fraudulent activities through analysis and prevention measures Optimize chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction Provide business improvement ideas

Minimum Experience:1-3 years of experience in Counter-fraud fieldsExperience in handling digital fraud threats, knowledge of fraud common typologies especially related to delivery channels is a plus. Minimum Qualifications:Bachelor's degree in a related field (such as Criminal Justice, Computer Science, Cyber Security, Finance, or Business Administration).

We are looking for a detail-oriented and strategically minded senior analyst to join our finance team. The senior analyst's responsibilities include assisting with financial planning and budgeting processes, analyzing financial statements and reports, developing financial models, preparing projections, and performing research and analysis as may be required...

Assist in the investigation of cyber security incidents such as cybercrime, fraud, and data breaches. Utilize digital forensics tools and techniques to extract, analyze, and preserve digital evidence. Conduct data analysis using a variety of tools and techniques, including log analysis, network analysis, and memory analysis. Document and report findings to...

Senior Business Analyst - Real EstatA- Responsibilities:1- Data analysis: The Senior Business Analyst collects and analyzes data related to real estate market trends, property values, and investment opportunities. They leverage this information to provide strategic insights and recommendations to support the company's real estate investment decisions. This...

Job SummarySkillsIT Governance Cybersecurity Business Continuity PlanningLevel of EducationBachelor's DegreeSeniority LevelMid-Senior levelIndustryFinancial ServicesEmployment TypeFull-timeJob FunctionsInformation TechnologyThe Senior Cybersecurity Analyst will assist the Head of Information Technology in day-to-day activities and operations of the team. The...

Job SummarySkillsIT Governance Cybersecurity Business Continuity PlanningLevel of EducationBachelor's DegreeSeniority LevelMid-Senior levelIndustryFinancial ServicesEmployment TypeFull-timeJob FunctionsInformation TechnologyThe Senior Cybersecurity Analyst will assist the Head of Information Technology in day-to-day activities and operations of the team. The...

Role Description This is a fulltime onsite role for a Senior Business Analyst encompassing Management Consulting responsibilities such as analyzing complex business problems identifying improvement opportunities and providing strategic recommendations to clients. The experience needed for this role is 3 years or more as a business analyst or similar role in...

The Senior QA Analyst should possess a mix of manual and automated testing experience on web based applications being developed with Microsoft tools, as well as a demonstrated ability to create detailed test specifications and test plans. The candidate will create and execute both functional tests and use case scenarios by working with the business...

We are seeking a Senior Data Manager and Analyst to join the Exploration Geospatial & Data Management Solutions Division of Exploration.The Exploration Geospatial & Data Management Solutions Division is responsible for overseeing the development and use of data systems within our client.In addition, ensuring effective data management, formulating data...

Senior Business Analyst (CBAP Certified) Location: Riyadh, KSA Job Description The Senior Business Analyst is responsible for analyzing business processes, identifying areas for improvement, and proposing actionable solutions. This role involves close collaboration with stakeholders to document requirements and ensure alignment with business objectives,...

Required For A Software House Located KSA employees for a governmental project in Riyadh , SENIOR BUSINESS ANALYSTS2-Senior Business Analyst Responsible and accountable for eliciting, analyzing, validating, specifying, verifying, and managing the real needs of the project stakeholders, including customers and end users across multiple domains. Involved at...

Senior Knowledge Analyst - Cente...- Riyadh, Saudi Arabia*Senior Knowledge Analyst - Center for CFO Excellence- Riyadh, Saudi ArabiaPosted 14 minutes ago 1 open position Be the First to Apply Experience Needed: Not Specified Education Level: Not Specified Job DetailsCareer Level: Experienced (Non-Manager) Salary: Confidential Job Categories: Skills And...

Senior Analyst : Onsite Technical Support - RiyadhOpened Recently Location Al Faisaliah Center, Al Olaya, Riyadh 12212, Saudi Arabia Category Technology Job Id R\_267251 JOB DESCRIPTION MMC Technology is now looking for a Senior Analyst – Onsite Technical Support to be based at our Riyadh Office, supporting our Oliver Wyman Colleagues Oliver Wyman is a...

WHAT YOU'LL DO:As a Senior Knowledge Analyst (SKA) In a Client Focused role within BCG's Public Sector Practice Area, you will work in a growing global team, delivering value to clients via individual expertise and/or institutionalized knowledge assets (products, tools, data, workshops, frameworks, surveys, domain-specific data and related expertise, etc.)....

Get to know our client:Our client is a forward-looking maritime facility with a vision to become the 'Shipyard of the Future'.The facility is set to be one of the largest maritime facilities in the world, with the capacity to build various types of vessels, including very large crude carriers, offshore drilling rigs, and commercial ships. It will help shape...

Essential Job Functions:Contribute to data engineering tasks and projects including data processing and data integrationSupport data pipeline development and maintenanceCollaborate with colleagues to meet data requirements and ensure data qualityAssist in data analysis for insights and reportingFollow data engineering standards and best practicesPursue...

Role: Principal and Senior Business AnalystOpen Positions: Principal/ Manager Business Analysis (2). Senior Business Analyst (3)Department: Managed Technology Services DepartmentLocation: RiyadhJob Type: Full TimeResidence Permit: Candidate with existing Saudi iqama will be preferred.SOL Gulf: Company ProfileSOL helps businesses modernize technology,...