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- ...Description As an AML Operations Analyst (Fraud) in the Compliance Operations team, you will protect LemFi and its customers from fraud losses while keeping our products easy and safe to use. You will report to the FinCrime Operations Manager and work at the centre...
- ...Job Summary ~ The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund recovery efforts, and recommending control improvements to minimize fraud losses and protect the organization and...
- ...Description As an AML Operations Analyst (Transaction Monitoring & Sanctions) in the Compliance Operations team, you will review transaction... ...-transaction alerts, covering sanctions, money laundering and fraud risk across LemFi's corridors. Our Compliance Operations team...
- ...Job Description We are seeking a proactive, analytical, and detail-oriented Cybersecurity Analyst to protect the organization's digital infrastructure, information assets, networks, applications, and systems against cyber threats and security vulnerabilities. The...
10 $
...Revenue Operations Analyst We are hiring a highly analytical Revenue Operations Analyst for a fast-growing education company generating more than $10M annually. In this role, you will provide leadership with clear, reliable insight into the revenue engine by owning...- ...dashboards, and the analytical outputs used in donor reporting and programme decision-making. The role suits a technically strong analyst comfortable in Python or R, rigorous about data quality in low-resource field settings, and confident working independently on a...
- ...countries. Our Compliance Operations team is the reason our customers can trust every transaction they send. As an CDD Operations Analyst within the Client Due Diligence Operations team, you will play a critical role in protecting LemFi and its customers from financial...
- ...Back to jobs Security & Technology Risk Analyst Remote, Nigeria Apply Who we are Moniepoint Inc. is Africa’s all-in-one financial ecosystem, helping 10 million businesses and individuals access seamless payments, banking, credit, and business management tools since 2019...
- ...designs and project timelines. · Collaborate with cross-functional teams, including developers, project managers, and business analysts, to ensure cohesive and efficient project delivery. · Stay abreast of emerging technologies and industry trends to inform solution...
7.03 $ per hour
...Holiday. Night Shift Bonus. Salary Advancement/Loan. Health & Wellness Program. Company-paid training and certification. Fraud Alert – Recruitment Scams Intelligent Technical Solutions (ITS) has been made aware of fraudulent job postings and communications...- ...and audits. - Conduct regular audits of digital channel access rights, privileged user activities, and transaction limits to prevent fraud and unauthorized activities. - Monitor compliance with relevant payment system standards, regulatory guidelines for electronic...
- ...stakeholders. Nice to have: • Experience in social media intelligence, news analytics, reputation monitoring, trust and safety or fraud detection. • Experience with time-series modelling, anomaly detection, signal smoothing and decay functions. • Familiarity with...
- ...issues in existing processes, user pain points, and competitive threats. Determine root causes of process breakdowns, revenue leakage, fraud risk, or poor customer experiences. Translate observations into concrete problem statements. Challenge solutions that appear...
- ...explainability, and mitigation of harmful or inaccurate outputs. Collaborate with software developers, data engineers, business analysts, and other stakeholders to identify opportunities for AI adoption. Document AI application architecture, development processes,...
- ...Fingerprint empowers enterprises to detect and stop online fraud with the world’s most accurate device intelligence. We lead our industry with bleeding-edge identification capabilities and work on turning new ideas and discoveries in the fraud detection space into reality...
- ...calibration, you will ensure that Moniepoint’s critical divisions including KYC/Due Diligence, AML, LEA, Transaction Monitoring, and Fraud consistently meet SLAs and regulatory policy standards. Acting as the final line of defense against compliance drift, you are...
- ...Consistently builds software that is easy to test, observe and debug. Instruments features that enable deeper analysis by Product Analysts. Cross-functional collaboration – Partners with product managers, designers, analysts, and native app engineers to shape pragmatic...
- ...tooling. ~ Experience communicating technical risk to engineers, leadership, and customer security teams. ~ Preferred experience in fraud detection, bot mitigation, identity, device intelligence, cloud security, mobile SDK security, multi-tenant SaaS, bug bounty...
- ...and responsive experiences. Build software that is testable, observable, and debuggable, including instrumentation for Product Analysts. Collaborate with product managers, designers, analysts, and native app engineers to shape pragmatic solutions. Prioritize technical...
- ...sender’s email domain is @anduril.com before providing any personal information or clicking on links. What to Do If You Suspect Fraud: Should you encounter any questionable or fraudulent outreach claiming to be from Anduril, please report it immediately to ****@*****.***...
- ...or a headshot in your application. We review all candidates based on skills, experience, and potential. ⚠️ Beware of recruitment fraud! We are committed to inclusion and accessibility. If you need reasonable accommodations during the interview process, please either...
- ...into working AI solutions that deliver measurable results for TechInsights and our customers. You’ll partner with Product Managers, analysts and customers to uncover pain points, then design and build the solution end to end: AI agents, tools, integrations and workflows....
- ...Fingerprint empowers enterprises to detect and stop online fraud with the world’s most accurate device intelligence. We lead our industry with bleeding-edge identification capabilities and work on turning new ideas and discoveries in the fraud detection space into reality...
- ...analysis that make cost, usage, and margin numbers trustworthy across the company. This is a hands-on engineering role, not an analyst seat. You’ll do the schlep work other teams don’t have time for, digging into a bucket’s access pattern, writing the dbt model or Python...
- ...preferred): dbt Analytics Engineering Certification SnowPro Core or SnowPro Advanced: Data Engineer Tableau Certified Data Analyst or Tableau Desktop Specialist Technical Requirements Core Technical Skills: Snowflake data warehouse: Hands-on experience...
- ...applications and reporting are relevant to actual program operations Collaboration and Enablement Work closely with program teams, analysts, product owners, and leadership to gather and refine requirements Translate business needs into clear technical solutions...
- ...Analysis Specialist Mentor plays a vital role in our intern coaching program, dedicated to mentoring and guiding aspiring business analysts. In this role, you will serve as both a mentor and an expert resource, helping interns navigate real-world business analysis...
- ...applications that let teams answer their own questions. AI is changing how people get to data. Questions that once went through an analyst now go straight to AI tools, so the answers are only as good as the data models and business definitions behind them. Our job is to...
- ...style and modelling standards across the Group (structure, formatting, sign-off, version control) Manage and develop the Group FP&A Analysts covering the subsidiaries and markets without a dedicated resource, plus central shared services Candidate requirements ~10+...
72 - 82 $ per hour
...as well as perform various DevOps duties. You will report to the Lead Engineer of the Live Stability team and collaborate with QA analysts, engineers, and artists to create test suites, build pipelines, and develop tools to ensure we deliver the highest quality games possible...