Business Analyst Payment Frauds

Job Responsibilities :The Role will in charge of Razer online store Sales operations which will focus on Inventory Management as well as demand Planning. The successful candidate will be an experienced individual with strong understanding and background in material planning and supply chain management. S/He will preferably be experienced working in a...

We are seeking a skilled Payments Business Analyst with expertise in financial payment systems, including RTGS, GIRO, and SWIFT, to join our team. The ideal candidate will have a strong background in payment processing, system integration, and business analysis, capable of bridging technical solutions with business needs to optimize payment operations.5+...

As a Business Analyst (Payments) at Unison Consulting Pte Ltd, you will play a crucial role in analyzing and optimizing payment systems, collaborating with stakeholders to identify requirements, and ensuring the delivery of innovative payment solutions. Your responsibilities will include: Gathering and documenting business requirements for payment processing...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

e are seeking a skilled Business Analyst with expertise in Swift Messaging, Payments Systems, and Banking Operations. The ideal candidate will have hands-on experience with payment platforms such as RTGS, NEFT, GIRO, IMPS, and SWIFT. They will play a pivotal role in analyzing, defining, and optimizing payment processes to meet organizational and industry...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

The Security Operations Center Cyber Fraud Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks on a 24x7 basis. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories.About the DepartmentGroup Technology and Operations (GTO) provides software and system development, information technology support services, and banking operations.Job ResponsibilitiesBe...

Job Description Responsibilities Debt Recovery Liaise with Debt Collection Agencies and Law firms to resolve and negotiate payment related issues with customers Prepare and maintain detailed reports on Debt Collection Agencies and Law firm activities and outcomes Validate Debt Collection Agencies and Law firm billing and commission...

About the RoleWe are seeking a highly skilled Business Analyst to join our International Emerging Stores Payments team at Amazon Asia-Pacific Holdings Private Limited. As a Business Analyst, you will play a critical role in driving business growth and innovation by leveraging data analytics and business acumen.Key ResponsibilitiesDevelop and maintain...

Job description Business type Types of Jobs - IT, Digital et Data Job title Business Analyst/QA – Cash Management (Payments) Contract type Fixed-Term Contract Job summary Main responsibilities · Executing Business Analysis & software testing best practices and Engagement of Stakeholders across Front-to-Back functions. ·...

Description du poste Main responsibilities · Executing Business Analysis & software testing best practices and Engagement of Stakeholders across Front-to-Back functions. · Responsible for all analysis of functional requirements arising from the requirements of business stakeholders, business users and technology. · Multi-tasking: Work in Agile...

Anti-fraud Senior Associate, SPX Express Department Operations LevelExperienced (Individual Contributor)LocationVietnam - Ho Chi Minh City The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...

As a Business Analyst on the Amazon International Emerging Stores Payments team you will own analytics for our emerging stores businesses in APAC.Your primary focus will be leveraging your passion for digging into data, structuring problems, and building analyses to identify actionable insights from application data and digital marketing channels, both on...

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered by SHIELD AI, we identify the root of fraud with the global standard for device identification (SHIELD Device ID) and actionable fraud intelligence, empowering businesses to stay ahead of new and...

Data Analyst - Business Intelligence, Regional Operations DepartmentOperationsLevelExperienced (Individual Contributor)LocationSingapore The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and...

AVP, Fraud Analyst, Personal Financial Services Posting Date: 22-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

VP, Functional Business Analyst - Payment Posting Date: 06-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...