Junior Fraud Analyst - Ghana

We are hiring Fraud Analysts to join our risk and investigation team. This role is ideal for fresh graduates who have strong analytical thinking, attention to detail, and the ability to identify suspicious patterns in customer activity. As a Fraud Analyst, you will play a key rol ...

Analyze and investigate fraud & abuse trends across Deliveroo markets. Monitor and respond to alerts in fraud management tools. Investigate spikes and patterns in fraud metrics to identify emerging trends and suspicious activities. · Monitor and respond to alerts in fraud managem ...

Interested candidates mention Fraud Analyst-HYD and share CV at · ...

Fraud Analyst position in Hyderabad requires minimum 2 years experience with skills in Risk Management Fraud Investigation Spoofing Spamming Detection Account Compromise Indicators Malware Analysis Forensic Thinking Data Interpretation Analytical Skills. · ...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. · ...

The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. As a Fraud Analyst at Deliveroo, you will be on the frontline of fraud & abuse prevention and will apply a data-driven approach to identify, understand, an ...

We are hiring for the role of Senior Fraud Analyst-Transaction Fraud. · Senior Fraud Analyst – Transaction Fraud · ...

Welcome to Warner Bros. Discovery… the stuff dreams are made of. · From brilliant creatives, to technology trailblazers, across the globe, WBD offers career defining opportunities… · You will assist in optimizing risk decisions in the fraud platform by: · (...) · ...

We are looking for a highly skilled and experienced professional to lead and manage key projects like the Falcon upgrade, · with a strong background in fraud prevention and risk management.Lead and manage key projects like the Falcon upgrade across retail, institutional, and merc ...

Warner Bros. Discovery (WBD) is looking for a Fraud Risk Analyst to join the Global Fraud & Abuse Operations Team to support in detecting and preventing risks across all WBD properties which includes Max "The One to Watch", Discovery+, Harry Potter Studio Tours, DC Universe Infin ...

As a Fraud Investigations Analyst you ll be: · Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity · Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns · Review aler ...

The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. · This involves assessing different types of fraud-relat ...

The Senior Fraud Analyst is accountable for daily fraud prevention activities at Momentum to ensure applicable Fraud rules processes and reporting are in place to fend off fraudulent loan attempts. · ...

The Senior Fraud Analyst is accountable for the daily fraud prevention activities at Momentum that ensure applicable Fraud rules, processes and reporting are in place to fend off fraudulent attempts to obtain loans from us. · This role focuses on loan and credit card origination ...

We are seeking a Fraud Analyst-HR Sukalpa who will work rotational shifts and weeks off. The ideal candidate must have a mandatory graduation in any field. · ...

A fraud analyst position with a focus on HR anumita. · ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

ABOUT TIDE · At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. · Tid ...

Fraud analyst required to identify potentially fraudulent activity. · ...

The Trust & Safety team focuses on protecting users and maintaining the integrity of digital products by identifying and addressing abuse, fraud, and unsafe behavior. · ...

Trust & Safety team members are tasked with identifying and taking on the biggest problems that challenge the safety and integrity of our products. They use technical know-how, excellent problem-solving skills, user insights, and proactive communication to protect users and our p ...