2–5 years AML/KYC or compliance experience. Accountability, Accountability, Action Planning, Active Learning, Active Listening, Bias, Business Growth, Business……
Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools.…
The Customer Relationship Management (CRM) analyst plays a key role in ensuring the optimal setup, maintenance, and adoption of Vantive’s CRM and digital……
Knowledge of data visualization and AI tools available to intelligence analysts. You will help your client by providing intelligence production and briefing……
Identify and control risk to prevent fraudulent account behavior and potential fraud exposure. As a Client Onboarding Analyst, you will report to a KYC……
Deciding on refund eligibility for fraud victims. As part of our Cybersecurity team, you'll work with those affected by fraud, conducting thorough……
The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward balance methodology.…
Ability to act as a senior KYC analyst, exercising sound judgement on AML/KYC decisions, managing the alerts process, and providing guidance and approvals to……
The Global Business Operations (GBO) team is a dynamic group with high visibility within IQVIA. GBO develops strategic proposals and budgets for our customers,……
3-6 years of cost accounting (or related) experience in a manufacturing environment. The Regional Cost Accountant is responsible for overseeing standard costing……
You’ll be investigating internal SARs and complex cases by applying judgement, analytical skills, and solid decision-making to identify potential fraud.…
As a Business Operations Planning Analyst in the Automotive Embedded Business Unit (AEBU), you will be central to managing demand and supply planning for……
We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers.…
Our team is responsible for assigning and surveilling national scale credit ratings across financial institutions, insurance companies, investment funds, and……
Experience in AML/CTF fraud or other related areas. The Financial Crime Operations department is at the forefront of Revolut’s efforts to keep customers and……
This position is a hybrid between a project budget analyst supporting the operational project teams financially, and an accountant supporting all general ledger……
Demonstrated progression from buyer/sourcing analyst to category or commodity ownership, including end-to-end RFx and negotiation responsibility.…
May be required to provide support, guidance, and training to existing team of less experienced analysts. Be directly responsible for conducting financial crime……
As a Senior Channel Operations Analyst at Micron, you will play a pivotal role in transforming how we drive data-driven decision-making and process optimization……
Prevent duplicate records, fraud risks, and data integrity issues. The analyst collaborates with cross-functional teams to support supplier onboarding, data……
As a Senior AI Solutions Analyst, you will design, implement, and scale applied AI solutions that improve business processes and operational effectiveness.…
IQVIA™ is The Human Data Science Company™, combining data, technology, advanced analytics, and human expertise to help healthcare clients improve outcomes for……
Improve current merchant fraud detection framework to find fraud more effectively. Investigate high-risk merchant account activity to minimize loss from fraud……
Direct hire by Micron through a temporary contract (12 months). Interest and knowledge of supply chain models. Strong communication and presentation skills.…
Experience handling escalations from JL2 analysts. Prior experience supporting team leads or supervising analysts. Audit or QA exposure in sanctions operations.…
3–5 years of experience in roles such as Security Analyst, Risk Analyst, Compliance / Internal Control, Audit (internal or external), or Fraud and Loss……
Stay up to date with fraud trends and security best practices to enhance fraud prevention efforts. Utilize investigative and analytical skills to determine……
Project Management Analysts (PMA) are an integral part of clinical trial delivery, liaising with clinical teams to improve patients’ lives by bringing new drugs……
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MEX OPEN Fraud Prevention Calls Analyst
Country: Mexico
• Recibir llamadas de clientes o alertas del sistema sobre posibles transacciones fraudulentas. • Realizar llamadas a clientes par verificar la legitimidad de las operaciones de riesgo • Validar la identidad del cliente mediante preguntas de seguridad y métodos de autenticación para evitar el robo de identidad. • Bloquear tarjetas, congelar cuentas o revertir transacciones sospechosas en tiempo real para reducir las pérdidas financieras. • Registrar detalladamente todas las actividades de fraude, incidentes e investigaciones en los sistemas correspondientes. • Servicio al Cliente: Brindar una experiencia profesional y empática a los clientes legítimos afectados, guiándolos en los pasos de seguridad a seguir • Garantizar el cumplimiento de los protocolos de seguridad establecidos por Openbank y la normativa vigente.