Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from…
Job Category: AnalystJob Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…
About the role:As a Third Party Diligence Analyst, you will:Execute third party diligence, including identity verification, customer, partner and supplier screening, engagement…
Job Description:Job Profile SummaryThe Senior level Sr. Business Analyst works effectively across the entire software development life cycle. This includes requirements definition,…
Company DescriptionAt EVERSANA, we are proud to be certified as a Great Place to Work across the globe. We\'re fueled by our…
A career in Data & Analytics at Barclays is a hub for top talent, from beginners to experts, fostering innovation and excellence.…
The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…
Job Description:Global Role : Analyst III Business Process SolutionsIndia Role : Analyst III Business Process SolutionsPrimary Location : Noida/BangaloreExperience Range : Experience…
Job Description:You Lead the Way. Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible…
DESCRIPTIONAmazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy…
About the role:As a Third Party Diligence Analyst, you will:Execute third party diligence, including identity verification, customer, partner and supplier screening, engagement…
Job Description:OverviewThe Control & Reporting Analyst will be a key member of the Sector Reporting COE and will report directly to Sector…
\ Job briefWe are seeking a Fraud Detection Analyst for the location Bangalore, Hyderabad, Chennai, Pune, NoidaResponsibilities Analyze financial transactions and account…
ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…
\ Job Description:Job Title: Analyst Fraud ControlFunction/ Department: Retail BankingJob Purpose:The role holder has the responsibility for assisting the unhindered investigations for…
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systems Continue…
Job Family: GIC Process (India)Travel Required: NoneClearance Required: NoneWhat You Will Do: Review and conclude alerts generated by fraud prevention/monitoring systems Continue…
\ Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants,…
ABOUT TIDEAt Tide, we are building a finance platform designed to save small businesses time and money. We provide our members with…