Fraud Analyst L2 - Riyadh, المملكة العربية السعودية - IT Security Training & Solutions - ITS²

Forensics - Managed Services - Fraud Data Analyst

منذ أسبوع

Forensics - Managed Services - Fraud Data Analyst - Deals · **Line of Service** · Advisory · **Industry/Sector** · Not Applicable · **Specialism** · Deals · **Management Level** · Associate · **Job Description & Summary** · Our team helps our clients collect, filter, and review e ...

Fraud and Chargeback Analyst

منذ أسبوع

As a Global Fraud and Chargeback Analyst yourmain objective is identifying and mitigating fraudulent activitiesthrough analysis and prevention measures. Also, optimizingchargeback processes to ensure accuracy, compliance, efficiency,and customer satisfaction and provide business ...

Fraud and Chargeback Analyst

منذ يومين

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 busin ...

Fraud Analyst L2

منذ أسبوع

MinimumExperience: · 1-3 yearsof experience in Counter-fraudfields · Experience in handling digital fraudthreats, knowledge of fraud common typologies especially related todelivery channels is a plus. · MinimumQualifications: · Bachelor'sdegree in a related field (such as Crimina ...

Senior Fraud Analyst

منذ أسبوع

UrgentrequirementofSalesforce Marketing CloudConsultant - Perm/Contract -Sydney · Requirements · Strongdomain knowledge of the Salesforce Marketing Cloudplatform · Experiencein integrating marketing with Sales/Service Cloud and otherexternal data systems to push/pull Integrations ...

Payment Risk and Fraud Analyst

منذ 3 أيام

An experienced iGaming professional. · Experience with crypto wallets. · Experience of working in an online environment. · Demonstrable experience with fraud analysis and investigations. · Basic knowledge of AML regulations. · Detail-oriented with good organizational skills. · ...

Payment Risk and Fraud Analyst

منذ أسبوع

An experienced iGamingprofessional. · Experience with cryptowallets. · Experience of working in an onlineenvironment. · Demonstrable experience with fraudanalysis and investigations. · Basic knowledge ofAML regulations. · Detail-oriented with goodorganizational skills. · ...

Forensics - Managed Services - Alert Clearance

منذ أسبوع

Forensics - Managed Services - Alert Clearance Analyst - Deals · **Line of Service** · Advisory · **Industry/Sector** · Not Applicable · **Specialism** · Deals · **Management Level** · Associate · **Job Description & Summary** · Our team helps our clients collect, filter, and rev ...

Jr. Digital Forensics Incident Response Analyst

منذ أسبوع

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, includin ...

Card Operations Analyst

منذ 4 أيام

**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 fu ...

Wallet Operation Analyst

منذ 4 أيام

**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 fu ...

Treasury Accountant

منذ ساعة

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 ens ...

Senior Vp, Credit Risk, Fintech

منذ أسبوع

You will design and implement credit risk solutions for a suite of products, including payments (including cross-border), unsecured loans and BNPL. · **Duties**: · - Create credit risk infrastructure using advanced data analytics for credit decisioning · - Ongoing monitoring of c ...

Jr. Digital Forensics

منذ ساعة

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, includin ...

Analyst Data Engineering

منذ أسبوع

Essential JobFunctions: · Contribute to dataengineering tasks and projects including data processing and dataintegration · Support data pipeline developmentand maintenance · Collaborate with colleagues tomeet data requirements and ensure dataquality · Assist in data analysis for ...

Analyst Data Engineering

منذ أسبوع

Essential Job Functions: · Contribute to data engineering tasks and projects including data processing and data integration · Support data pipeline development and maintenance · Collaborate with colleagues to meet data requirements and ensure data quality · Assist in data analysi ...

Forensics - Managed Services - Alert Clearance Analyst - Deals

منذ أسبوع

Description · Established in the region for 40 years, PwC has around 8,000 people in 12 countries across the region: Bahrain, Egypt, Iraq, Jordan, Kuwait, Lebanon, Libya, Oman, the Palestinian territories, Qatar, Saudi Arabia and the United Arab Emirates. Our regional team operat ...

Credit Risk Analyst

منذ 5 أيام

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 miss ...