Fraud and Chargeback 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...

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...

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...

Assist in the execution of cost allocation by aggregating cost data from the different operating units, execute shared services chargeback mechanisms across the relevant services and determine product/service costs to ensure adherence to the cost allocation principles as per SPL's policy. Contribute in developing and maintaining SPL cost accounting system,...

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...

Essential Responsibilities and Duties:Supports the Development Specialist and the Development Senior Analyst by performing unit, functional, performance, and user acceptance testing to ensure that those solutions meet requirements and IT standards.Creates test transactions and runs tests to find errors and to confirm programs meet specifications.Works...

Responsibilities: Interpret data, analyze results using statistical techniques and provide ongoing reports Develop and implement databases, data collection systems, data analytics and other strategies that optimize statistical efficiency and quality Acquire data from primary or secondary data sources and maintain databases/data systems Identify, analyze, and...

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...

Acts in a lead capacity for a specialized subsection/unit function of a Laboratory section. Performs the duties of a Food Analyst. Essential Responsibilities and DutiesOrganizes work flow and day-to-day operation of the food microbiology subsection. Ensures all work to be completed and reported promptly. Assigns staff to maximize efficiency and productivity....

Responsible for developing and maintaining excellent relationships with organization and individuals to enable KFSH&RC to achieve its strategic goals.Essential Responsibilities and Duties:Contributes inputs into the development of strategies, proposals, project documents related to KFSH&RC strategic partnerships.Supports the identification of strategic...

Develops and implements records management program according to established guidelines. Guides and directs Records Analyst as assigned.Essential Responsibilities and Duties:Works with Records Liaison staff to inventory records.Assists with evaluation and creation or record retention schedules.Ensures currency of schedules by reviewing records value and...

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...

Assists on leading Organization Design activities and organizational studies. Supports and guidesorganizational analysts in designing organisational entity's structure, function, interrelationships, duties, and responsibilities. Consults with management staff across all Hospital's departments to diagnose, determine and resolve organizational issues.Essential...

Provide Administrative Support within Enterprise Project Management Office (EPMO) overall activities andfunctions to achieve its mission, goals, objectives and to enhance its existing systems, process and productivity.Essential Responsibilities and Duties:Supports the EPMO Operations Specialist and EPMO Operations Senior Analyst by generatingprogress...

About MonstarlabWe're an alternative to the bloated, slow, hyper-scaled consultancies; blending organizational agility and speed with wide-ranging capabilities and strategic geographic penetration.Our Middle East offices have an exciting and dynamic working environment with digital technologists and strategists who are passionate about high-quality delivery....

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...

Support the development and implementation of Quality Assurance plans, including the definition of key objectives, policies, procedures, standards, and guidelines for monitoring, reporting, and correcting problems to establish a quality driven culture within all technology platforms in SPL. Participate in the development of SPL's IT service management...

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...