Loss Prevention Analyst

About the RoleWe are seeking detail-oriented professionals to analyze video footage from retail stores and identify potential theft incidents. This role combines analytical skills with attention to detail to support our mission of reducing retail losses.Key ResponsibilitiesConduct thorough analysis of surveillance footage to identify and document theft...

Financial Crimes AnalystWe are seeking a detail-oriented and analytical individual to join our team as a Financial Crimes Analyst. This role involves monitoring transactions, verifying customer and business identities, and reporting suspicious activities to the Chief Compliance Officer.Key Responsibilities:Verify customer and business identities through Know...

Safeguard Financial Systems We're reimagining how individuals and businesses manage money, aiming to prevent financial crimes. Our all-in-one app offers a range of financial services including investing in global stocks, ETFs, and cryptocurrencies; earning cashback on purchases; and providing personalized insights to optimize finances.For businesses, our...

Job Opportunity: Security Operations Center AnalystAs a highly skilled Security Operations Center Analyst, you will play a crucial role in detecting and investigating security events across global networks, endpoints, and cloud environments.Staying up-to-date with current threats and processes is essential for this position. You will work closely with the...

Job DescriptionA pivotal role protecting the company from fraudulent activity and minimising the cost of fraud.The Fraud and Transaction Monitoring Analyst will:Monitor and prevent fraudulent activity using enhanced due diligence techniques.Identify and investigate suspicious transactions and behaviours.Collaborate with cross-functional teams to ensure...

Position Title: Data Analyst Work Set-up: Work On-Site Schedule: 10:00 PM – 6:30 AM Salary: Php 30,000 Sign-on Bonus: TBC Our client is a successful company specializes in delivering fresh, high-quality seafood to restaurants, wholesalers, and individual customers. We pride ourselves on sustainability, efficiency, and superior service. We're...

We are seeking an experienced Security Analyst to take on a key role in advancing our security offering and capabilities.Key Responsibilities:Managing client security systems, including Endpoint Protection, Email Security, Log Aggregation, SIEM Solutions, Network Security Systems, Identity Threat Protection, Dark Web Protection, Data Loss Prevention, and...

About UsThrive is an innovative technology solutions provider focused on Cyber Security, Hybrid Cloud, Global Network Management, Disaster Recovery and traditional Managed Services. Our corporate culture, engineering talent, customer-centric approach, and focus upon NextGen services help us stand out among our peers. Thrive is on the look-out for individuals...

About UsThrive is an innovative technology solutions provider focused on Cyber Security, Hybrid Cloud, Global Network Management, Disaster Recovery and traditional Managed Services. Our corporate culture, engineering talent, customer-centric approach, and focus upon NextGen services help us stand out among our peers. Thrive is on the look-out for individuals...

About the PositionThe primary focus of this role is to safeguard against fraudulent activities across various payment platforms while ensuring a seamless experience for legitimate customers.Key ResponsibilitiesConduct thorough reviews and assessments of high-risk transactionsIdentify suspicious patterns in customer behaviorMonitor multiple payment gateway...