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- ...Through our subsidiaries, Moniepoint Inc. processes over $250 billion in digital payment transaction value annually. Summary The Fraud Investigation Officer is responsible for investigating suspected fraudulent activities, identifying fraud trends, supporting fund...
- ...Netherlands , Serbia , and more. What this role is about (& Project details) Our team builds the systems that detect and stop fraud on the Toloka platform. Fraud here is a moving target: bad actors adapt quickly, test our defenses, and increasingly use automation...
- ...is TRM’s tip of the spear against pig butchering syndicates, romance fraud networks, and investment scam operations that steal billions from victims each year. As a Cyber Threat Intelligence Analyst, you’ll lead infrastructure-driven investigative work: pivoting from a...
- ...budgeting, and reporting cycle, and acts as the FP&A resource for smaller subsidiaries that don't yet have a dedicated full-time finance analyst. Responsibilities: Maintain and update the Group consolidation model monthly, reconciling actuals to forecast and flagging...
- We are a hybrid, remote-office company dedicated to growing our talent anywhere! We have onsite locations in: Sioux Falls, SD, Phoenix, AZ, Louisville, KY, Troy, MI, Franklin, TN, Easton, PA. At Pathward, we take tremendous pride in our purpose to create financial ...
2000 $
...About the Job Canonical is hiring exceptional Sales Operations leaders and experienced analysts to grow and manage our global direct, alliance, channel partner and online sales. Our Sales Operations teams analyze and drive interventions to maximize net customer retention...2000 $
...About the job We’re looking for an energetic and creative Senior Communications Manager with experience in analyst relations (AR) to join our communications team. The ideal person for this role will drive communications strategy through the analyst relations channel...- Key Responsibilities Customer database management & intelligence: Develop and maintain a comprehensive, centralized database of all distributors, pharmacies, hospitals, retail outlets and prospective customers. Categorize customers by geographical location, state...
- ...organized, connected, and running smoothly. The role We are seeking a proactive, highly organized, and analytical Operations Analyst – Workflow & People Operations to support the effective delivery of our client engagements and internal operations. This role...Remote job
- ...makes a meaningful difference to the businesses we support. The role We are seeking a proactive and detail-oriented Accounting Analyst – Manufacturing Accounting & Financial Operations to support the accounting and financial operations of our manufacturing clients....Remote job
- ..., and a commitment to continuous improvement. The role We are looking for a motivated and detail-oriented Junior Accounting Analyst to join our Manufacturing Accounting & Financial Operations team. This is an entry-level opportunity for a recent graduate or early...Remote job
- ...its Best Workplaces three times. We are building an AI investigation platform that puts that frontline experience behind every analyst on a case. Who You Are You are a technical leader who looks past the code to the system around it. You make high-stakes decisions...
- ...specifications; conduct root cause analysis of loan-related data issues and anomalies; and gather business requirements when a business analyst is unavailable, including documenting and communicating business rules. Additional responsibilities include developing automated...
- ...for critical infrastructure and translate findings into high-fidelity detection rules and proactive threat hunting hypotheses - Implement and maintain automated event enrichment pipelines to enhance context for security investigations and improve analyst efficiency....
- ...unleashing the business potential of universal industries including finance, government, retail, hospitality, gaming, and more, by reducing fraud and transforming human interactions with data, products, and services. We’re in the process of rapidly scaling our diverse global...
- ...implementation of credit policies and risk assessment strategies in accordance with the requirements of business customers (risk and anti-fraud department); Monitoring the operation of the decision-making system and assessing the effect of the implemented changes;...
- ...Project | AI SaaS Launch | 1 Opening Revformance is a bootstrapped, early-stage AI SaaS company building an AI Revenue Operations Analyst for performance-marketing agencies and in-house paid-media teams. The platform connects read-only to Google Ads, Meta Ads, and GA4...
- ...AI SaaS Brand & Growth | 1 Opening Revformance is a bootstrapped, early-stage AI SaaS company building an AI Revenue Operations Analyst for performance-marketing agencies and in-house paid-media teams. Our platform connects read-only to Google Ads, Meta Ads, and GA4...
- ...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+...
- ...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...
- ...Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets. Trusted by over 4,...
- ...its Best Workplaces three times. We are building an AI investigation platform that puts that frontline experience behind every analyst on a case. Who You Are You are an engineer who owns problems from the first conversation to the shipped change. You learn a domain...
- ...Remote | Early-Stage AI SaaS | 1 Opening Revformance is a bootstrapped, early-stage AI SaaS company building an AI Revenue Operations Analyst for performance-marketing agencies and in-house paid-media teams. Our platform connects read-only to Google Ads, Meta Ads, and GA4...
- ...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...
2000 $
...Leadership: Lead and mentor a specialized squad of People Data Scientists, Software Engineers, and UX Designers. You aren't just managing analysts; you are leading a product squad. ~ Product Ownership on People Science: Bridge the gap between "HR-speak" and "Dev-speak",...- ...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...
- ...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...
- ...Revformance is a bootstrapped, early-stage AI SaaS company building an AI Revenue Operations Analyst for performance-marketing agencies and in-house paid-media teams. The platform connects read-only to Google Ads, Meta Ads, and GA4 to detect performance anomalies, explain...
- ...manual effort, and improve service delivery. Collaborate with Stakeholders: Engage with Department of State customers, business analysts, administrators, and technical teams to gather requirements, recommend solutions, and ensure development efforts align with...
- ...Alloy is where you belong! Alloy is the AI-powered identity and fraud prevention platform that accelerates onboarding, stops fraud, and scales compliance across the customer lifecycle so financial organizations can grow without limits. More than 900 of the world’s leading...