Fraud Analyst

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).

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...

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...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - SydneyRequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integrations may include CRMs, ERPs, eCommerce platforms, Google Analytics, SMS, etcStrong...

Description: Aramco energizes the world economy.Aramco occupies a unique position in the global energy industry. We are the world's largest producer of hydrocarbons (oil and gas), with the lowest upstream carbon intensity of any major producer. With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a mission to revolutionize the rental industry breaking down barriers and creating...

Job Description: Essential Job Functions:Execute business process transactions closely following established procedures and guidelines.Collaborate with senior analysts managers and other staff.Support process improvement initiatives and data analysis.Participate in identifying and resolving process bottlenecks.Ensure compliance with quality and procedural...

Job SummaryJobs at this level are responsible for executing plans relevant to financial planning and modelling, performing routine and non-complex analyses of financial data and reviewing reports prepared by juniors. Also, they are responsible for using analytics, examining critical figures, metrics and trends and identifying potential opportunities for...

Job SummaryJobs at this level are responsible for executing plans relevant to financial planning and modelling, performing routine and non-complex analyses of financial data and reviewing reports prepared by juniors. Also, they are responsible for using analytics, examining critical figures, metrics and trends and identifying potential opportunities for...

Job SummaryJobs at this level are responsible for executing plans relevant to financial planning and modelling, performing routine and non-complex analyses of financial data and reviewing reports prepared by juniors. Also, they are responsible for using analytics, examining critical figures, metrics and trends and identifying potential opportunities for...

Description de l'entreprise: Natixis is a French multinational financial services firm specialized in asset & wealth management, corporate & investment banking, insurance and payments. A subsidiary of Groupe BPCE, the secondlargest banking group in France through its two retail banking networks, Banque Populaire and Caisse d'Epargne, Natixis counts nearly...

Description de lentreprise Natixis is a French multinational financial services firm specialized in asset & wealth management corporate & investment banking insurance and payments. A subsidiary of Groupe BPCE the secondlargest banking group in France through its two retail banking networks Banque Populaire and Caisse dEpargne Natixis counts nearly 16000...

Overview:We Are PepsiCoPepsiCo products are enjoyed by consumers more than one billion times a day in more than 200 countries and territories around the world. PepsiCo generated more than $79 billion in net revenue in 2021, driven by a complementary beverage and convenient foods portfolio that includes LAY'S , DORITOS , CHEETOS , GATORADE , PEPSI , QUAKER ...

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...

As a Global Fraud and Chargeback Analyst your main objective is identifying and mitigating fraudulent activities through analysis and prevention measures. Also, optimizing chargeback processes to ensure accuracy, compliance, efficiency, and customer satisfaction and provide business improvement ideas

**Experience**: - 6 to 8 Years preferably with a banking institution in Fraud Management **Key Responsibilities**: - Ensure card transaction monitoring and follow up suspicious transaction alert actions from multiple monitoring systems (Visa VRM, Mastercard - Fraud center and Falcon rule expert/Case manager system, VCAS) are as per current fraud trends -...

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...

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...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

**About FlyAkeed**: FlyAkeed is an online platform that helps people book flights and hotels easily. We started in 2017 and are based in Riyadh, Saudi Arabia. Our travel solution simplifies the process of planning and handling work-related travel. **Highlights**: Current funding stage: Series A FlyAkeed is supported by: PIF subsidiary Sanabil Investments,...

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...

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...

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...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney RequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integrations may include CRMs, ERPs, eCommerce platforms, Google Analytics, SMS,...

Urgent requirement of Salesforce Marketing Cloud Consultant - Perm/Contract - Sydney RequirementsStrong domain knowledge of the Salesforce Marketing Cloud platformExperience in integrating marketing with Sales/Service Cloud and other external data systems to push/pull Integrations may include CRMs, ERPs, eCommerce platforms, Google Analytics, SMS,...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a mission to revolutionize the rental industry breaking down barriers and creating...

Rize is a groundbreaking rentnowpaylater platform reshaping the rental landscape in Saudi Arabia. Were dedicated to making rentals more accessible and affordable enabling tenants to manage their finances with ease and landlords to secure their income effortlessly. Were on a mission to revolutionize the rental industry breaking down barriers and creating...

**Role Summary**: As Quality Review and Audit Senior Analyst within Payment Integrity FWA Team you will be directly supporting Cigna’s affordability commitment within Cigna International's business within KSA. This role is responsible for detecting and recovering FWA payments for non-network claims, creating solutions to prevent claims overpayment and...

Examining financial statements to ensure they meet accounting standards. - Detecting suspected fraud or misbehavior in financial transactions. - Payroll taxes, such as federal income taxes and social security taxes, must be calculated. - Examining banking regulations to ensure that financial institutions are following the rules. - Examining government...

Process medical requests received from service providers on a daily basis and conduct initial assessments on in/ out medical patient cases.Provide approvals/ pre-authorizations on compliant patient services as required and in alignment with policies and procedures subject to fraud and abuse.Ensure that all approvals and pre-authorizations are done within a...

Process medical requests received from service providers on a daily basis and conduct initial assessments on in/ out medical patient cases.Provide approvals/ pre-authorizations on compliant patient services as required and in alignment with policies and procedures subject to fraud and abuse.Ensure that all approvals and pre-authorizations are done within a...

Associate Coverage & Investment Banking - KSA **ROLE** The main role of the Associate is to support the Coverage and Investment Banking/M&A teams with the analysis and preparation of pitches and in the execution of Corporate & Investment Banking transactions for clients. Additionally, they are responsible for mentoring and developing the Analysts / Interns...

Job Description: Essential Job Functions:Execute business process transactions closely following established procedures and guidelines.Collaborate with senior analysts managers and other staff.Support process improvement initiatives and data analysis.Participate in identifying and resolving process bottlenecks.Ensure compliance with quality and procedural...