Fraud Risk Management Analyst - Vilnius
prieš 1 mėnesį

Job summary
We're looking for an experienced Fraud Risk Management Analyst to join our team at TransferGoWe strive to provide tailored financial services that make migrants' money go further
You'll play a pivotal role in shaping how money is sent worldwide by monitoring fraudulent activities assessing existing controls providing regular reports on identified fraudulent activities.
Darbo aprašymas
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Pasiekite visas aukšto lygio pozicijas ir gaukite savo svajonių darbą.
Panašūs darbai
Merchant Risk Management Analyst
prieš 1 savaitę
PAYSTRAX is an innovative financial technology company that provides European merchants with card payment processing solutions. As a Merchant Risk Management Analyst, you will assess risk and ensure appropriate mitigation measures are implemented for new and existing merchants. · ...
Fraud Risk Management Analyst
prieš 1 mėnesį
Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. You will work in a team of bright-minded individuals looking after fraudulent activities, · Monitor fraudulent activities, assess the effectiveness of existing ...
Fraud Risk Management Analyst
prieš 1 mėnesį
Join us on our journey as a Fraud Risk Management Analyst to play a pivotal role in shaping how money is sent worldwide. · ...
Fraud Risk Management Analyst
prieš 1 mėnesį
We're looking for a Fraud Risk Management Analyst to join our team and play a pivotal role in shaping how money is sent worldwide. You'll work with bright-minded individuals to monitor fraudulent activities, assess existing controls and provide regular reports on identified fraud ...
Lead Analyst, Risk Management
prieš 2 dienas
We are seeking a passionate compliance risk professional. The Lead Analyst will be responsible for producing country-level financial crime compliance risk assessments and risk advisory. · Producing country-level financial crime compliance risk assessments and risk advisory in acc ...
Lead Analyst, Risk Management
prieš 2 dienas
Job summary: Are you a passionate compliance risk professional with an analytical and data-driven mindset?Then it's time to join Western Union as a Lead Analyst, Risk Management.Producing country-level financial crime compliance risk assessments and risk advisory in accordance wi ...
Commercial Product Management Analyst
prieš 2 savaites
We unite the brightest minds to turn today's risks into tomorrow's opportunities. We create an inclusive environment where everyone feels welcome and free to exchange ideas. · Maintain product documentation and internal procedures. · ...
Business Analyst in Capital Exposure Management
prieš 1 savaitę
Do you have an interest in the financial sector? Do you thrive while working with key decision-makers? Here's a chance to challenge yourself in a unique position that will progress your career. · Danske Bank is a Nordic bank with a forward-looking strategic plan for development a ...
Business Analyst in Capital Exposure Management
prieš 1 mėnesį
+We are looking for a Business Analyst to join our Capital Exposure Management team. You will be responsible for calculating and reporting key capital requirements, as well as working with data analysis tools such as SQL and Python. · +Run a monthly analytical process and perform ...
Business Analyst in Capital Exposure Management
prieš 1 mėnesį
We are looking for a Business Analyst to join our Capital Exposure Management team at Danske Bank. As a Business Analyst in this role you will gain in-depth knowledge of regulatory capital functions and enhance your analytical skills. · ...
Senior Business Analyst in Payment Management Squad
prieš 4 savaites
We enable Danske Bank to deliver best-in-class payments solutions to our customers through an efficient and scalable payments platform.Our colleagues work across locations, developing, managing, and owning the processing of all payments going in and out of the bank. · ...
Senior Business Analyst in Payment Management Squad
prieš 4 savaites
We enable Danske Bank to deliver best-in-class payments solutions to our customers through an efficient and scalable payments platform. · We seek a team player with a strong work ethic, an analytical mindset, strong technical and communication skills and a can-do attitude. · ...
We are a friendly and supportive team that lives Swedbank values: Open, Simple, Caring. · Main responsibility of the Business Analyst is to gather requirements, analyse and document it in a structured way. · You will collaborate with Product Owners, Product Specialists and other ...
We are growing our newly established team responsible for maintaining and enhancing the third-party risk rating model and managing the bank's portfolio of third parties. · Conduct quality assurance activities on the third-party risk management process and individual third parties ...
We are looking for a Business Analyst to join our team in Channel Development within Cash Management. · ...
This is your chance to make a meaningful impact while defining your own responsibilities in a flexible and supportive hybrid work environment. · Conduct quality assurance activities on the third-party risk management process and individual third parties · Audit internal processes ...
We are looking for a Business Analyst to join our team in Channel Development within Cash Management. The main responsibility of the Business Analyst is to gather requirements, analyse and document it in a structured way. · You will collaborate with Product Owners, Product Specia ...
Veiklos analitikas
prieš 1 savaitę
Dirbiame prie bendrojo naudojimo valstybinio sprendimo sistema. · ...
Finansų analitikas
prieš 4 dienas
ArÇiau kiekvieno esantis bankas – taip, tai apie mus. · Esame tikri, kad tavo karjera gali prasideti arba sÄkiÄgiamai Ätsti bÅ«tent chi. · Esame taikytoji komanda, · Esate mano partneriai, · Sukuriate kartais nelabÅ«staudo idÄejs,- · Kadangi siekitum siuntimus skirtumo ...
Senior Communications Manager
prieš 1 mėnesį
We're looking for an energetic Senior Communications Manager with experience in analyst relations (AR) to join our team. · The ideal candidate will drive communications strategy through AR to increase Canonical's visibility among industry influencers and shape market perception. ...