Fraud Analyst

Interact with potential borrowers to clearly guide them through the document requirements, answer questions regarding income verification and timelines while protecting the customers identity. Guide the customer from the beginning to the end of the Verification process.Job Description• Analyzes loan applications for fraud in a production environment•...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa’s risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa’s...

What a Technical Solutions, Analyst does at Visa: The Technical Solutions Analyst (Enumeration) is a highly visible and demanding role, responsible for monitoring and reviewing enumeration alerts across the full suite of Visa's risk products. This position is responsible for identification and mitigation of any risk or fraud attack affecting Visa's clients...

Emerson’s 133 years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as a Cyber Intelligence Analyst, you will complete extensive internal and on-the-job training conducted by our Principal and Lead Cyber Intelligence Analysts....

Customer Service Representative Join our team at [Company Name] as a Customer Service Representative and play a vital role in delivering exceptional customer experiences. Key Responsibilities: Support and capture all pertinent information from customers about their claims Conduct research and provide updates on the status of new and...

About this Role:We are seeking a highly skilled Cybersecurity Analyst to join our team at Neksjob Corporation. As a key member of our CIRT team, you will be responsible for executing documented processes within all activities of the security incident response lifecycle.Key Responsibilities:Investigate digital evidence, including storage media, electronic...

About this Role:Neksjob Corporation is seeking a highly skilled and experienced Senior Cybersecurity Analyst to join our team. As a Senior Cybersecurity Analyst, you will be responsible for executing documented processes within all activities of the CIRT playbook and security incident response lifecycle.You will collect, preserve, and process volatile...

Job Title: Compliance AnalystAt Atticus Advisory Solutions Inc, we are seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in safeguarding our business and protecting our customers by identifying, assessing, and mitigating financial crime risks.Key Responsibilities:Transaction Analysis: Analyze...

Global KYC Business Analyst (Screening) We are seeking a Business Analyst to join our Global KYC team, responsible for the development of the Global KYC Digital Service, contributing to socially relevant topics such as Anti-Money Laundering, counter-terrorism Terrorism Financing, Fraud, and sanctions and their global implementation across 40+ countries,...

We are now accepting WALK-IN applicants every Monday - Friday 9AM to 5PM at Citi Plaza Career Center, 34th Street Bonifacio Global City Taguig The Service Analyst 1 in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provide world class service excellence to Citi global clients by offering a...

Customer Operations is a supportive and dynamic team delivering innovative financial lending products which are at the forefront of digital banking in Australia. Customer Operations Officers primarily support ING teams and third party Brokers in Residential and Commercial mortgages, variations, credit administration, savings applications, securities,...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

We are now accepting WALK-IN applicants every Monday - Friday 9AM to 5PM at Citi Plaza Career Center, 34th Street Bonifacio Global City Taguig The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provides world class service excellence to...

About this Role:As a key member of our CIRT team, you will be responsible for executing documented processes within the security incident response lifecycle. Your expertise in digital forensics and incident response will be instrumental in investigating and resolving complex security incidents.Key Responsibilities:Investigate digital evidence, including...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...

We are now accepting WALK-IN applicants every Monday - Friday 9AM to 5PM at Citi Plaza Career Center, 34th Street Bonifacio Global City Taguig The Customer Solutions Officer role (Service Analyst 1) in CBPS is an entry-level position servicing off-shore clients of Citi . The overall objective of this role is to provides world class service excellence to...

Global KYC Business Analyst (Screening) Within Global KYC, we are looking for one (1) Business Analyst for KYC Screening. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING.You will be involved with the development of the Global KYC Digital Service, contributing to socially relevant...

Business Analyst (CJE) within Global KYCWithin Global KYC, we are looking for a Business Analyst (Country Engagement) for Customer Due Diligence (CDD) . In that role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for ING. You will be involved with the development of the Global KYC Digital Service...

Join Neksjob Corporation as an Internal Audit Senior AnalystWe are seeking a highly motivated and self-driven individual to join our team as an Internal Audit Senior Analyst. As a key member of our Internal Audit team, you will play a critical role in ensuring the effectiveness of our risk management and compliance processes.Key Responsibilities:Participate...

Neksjob Corporation: Internal Audit Senior AnalystJoin our team of professionals at Neksjob Corporation and take on the role of Internal Audit Senior Analyst. As a key member of our Internal Audit team, you will play a crucial part in ensuring the integrity and effectiveness of our internal controls and risk management processes.Key...