Payment Processing Analyst - MaltaCross
Responsibilities: =============== • Authorisation of financial transactions requested by online customers • Processing of customer payments (withdrawals and deposits) • Monitoring of financial transactions • Client payment investigations • Co-operation with Fraud and Customer Care departments • Regular Correspondence with third parties • Ad hoc requirements Requirements: ========== • At least 1 year experience in a similar position within the I-Gaming industry are require • Knowledge of KYC and AML procedures • Familiarity with online financial transactions and/or credit card processing...
14-05-2012 - bestjobs.ie
save
|
Risk AnalystFull
Purpose: This position has overall responsibility for administrating and managing of the Credit Union’s overall compliance and risk program. By ensuring that the credit union maintains adequate credit, market and operational risk and ensuring that the credit union is in full compliance with the rules and regulations and internal policies and procedures. This is accomplished through implementation of a Compliance and Risk Management Program and performance of the primary duties listed below. Serves as an advisor to Senior Management in the areas of risk and makes recommendations to reduce...
08-05-2012 - iwantanewjob.ie
save
|
Senior Fraud Prevention AnalystPermanent
Our client is urgently looking for a Senior Fraud Prevention Analyst/Fraud Analyst with Business Mobile & Telecoms experience to work closely with the Manager Credit & Collections, focusing on mobile telephony, but also other Client's products (B2C, B2B). This is a permanent position in Zurich. Tasks: Development of fraud prevention system and its tools Implementation of the Fraud Monitoring daily activities and acquisition of appropriate preventive measures Development and management of the Fraud Prevention Policies and Fraud Control processes Daily management of the team, expected to recruit...
08-05-2012 - iwantanewjob.ie
save
|
Risk Analyst- Fluent TurkishDublin
* Responsible for finding fraud and preventing financial loss * Exposure to various forms of payment fraud and account-related abuse and will be responsible for leveraging fraud detection technology in order to have a direct, measurable impact on the growing financial success of the company * Innovate and improve processes and tools to effectively expose fraudulent and abusive activities * Identif
05-05-2012 - monster.ie
save
|
SQL Analyst with some developmentAre you looking to join a company committed to providing a dynamic and challenging work environment for their associates as well as fostering professional growth and development. Currently are client is a SQL Analyst to join their Atlanta team. The SQL Analyst will develop algorithms to perform analytical reviews of Medicaid claims and encounters. Essential Functions: Identify potential fraud and overpayments using SQL Server to identify claims paying contrary to written policy Perform analytical reviews on large data sets and make recommendations based on results Evaluate business processes...
18-04-2012 - iwantanewjob.ie
save
|
Dutch finance Analyst operator in SpainDublin
Analyst operator Job Summary The Analyst is in charge of the early detection of fraudulent usage of credit cards for the Card Businesses serviced at our company. Job Description The Analyst main responsibilities are: 1. Early Fraud Detection through analysis of assigned FEWS Alerts. 2. Lost/Stolen Cards blocking. 3. Updating fraud files. 4. Card Replacement & Update of card replacement file. 5. Preparation of Documentation. 6. Back up of Fraud Detection Analyst. 7. On the job integration support of new hires. Job Skills/Qualifications The Analyst needs 6 months experience in subject...
12-04-2012 - employireland.com
save
|
Dutch finance Analyst operator in SpainDublin
Analyst operator Job Summary The Analyst is in charge of the early detection of fraudulent usage of credit cards for the Card Businesses serviced at our company. Job Description The Analyst main responsibilities are: 1. Early Fraud Detection through analysis of assigned FEWS Alerts. 2. Lost/Stolen Cards blocking. 3. Updating fraud files. 4. Card Replacement & Update of card replacement file. 5. Pr
11-04-2012 - monster.ie
save
|
External Fraud Prevention Analyst (BW Ireland)Galway - Part
The Fraud Prevention Specialist is an integral part of the successful launch and post-launch delivery of a world-class global customer support...
05-04-2012 - careerbuilder.ie
save
|
Business Analyst, AML, EdinburghBusiness Analyst, AML, Edinburgh change, operations, regulatory, fraud, risk, AML, anti money laundering, MI My banking client is looking for a Business analyst to join their global AML programme of work. The successful candidate will come from a regulatory background with a strong knowledge in this area. Attention to detail is key and the candidate must have MI reporting experience. It is a benefit to the candidate if they have worked on FSA compliant project in the must. Strong stakeholder engagement is key as well as large project experience. Aston Carter Ltd is acting as an Employment...
05-04-2012 - iwantanewjob.ie
save
|
Apple - Mandarin or Cantonese Speaking Fraud AnalystOverview The WW Apple Store Sales and Service team is seeking a new E-Commerce Specialist to join the team. At Apple, we believe in hard work, a fun environment, and the kind of creativity and innovation that only comes about when talented people from diverse backgrounds approach problems from varying perspectives. We believe each customer interaction is an opportunity to delight, engage, and inspire – and that by focusing on the smallest of details, we can make big impacts with our customers. Building this environment starts with YOU! The ideal candidate will have experience working in a...
29-03-2012 - toplanguagejobs.ie
save
|
SQL Analyst/DeveloperThe SQL Analyst will develop algorithms to perform analytical reviews of Medicaid claims and encounters. Essential Functions: Identify potential fraud and overpayments using SQL Server to identify claims paying contrary to written policy Perform analytical reviews on large data sets and make recommendations based on results Evaluate business processes to identify opportunities for automation and optimization of human and/or physical resources Effectively identify and document business requirements for projects Work in multi-discipline teams to solve common business problem Maintain security...
28-03-2012 - iwantanewjob.ie
save
|
PayPal - Merchant Risk Mitigation FrenchJob Requirements SPECIFIC DUTIES Make recommendations on ‘non account managed’ accounts which ensure merchant and PayPal relationship develops in a safe and structured manner. Review large amounts of financial data, making informed and innovative solutions to challenges identified that may identify an exposure to PayPal or the merchant Establish relationships with other Specialists and product leads within the organization to ensure excellent information flow and feedback on process, policy and product changes that will affect merchants. Provide guidance and assistance to peer employees by...
22-03-2012 - toplanguagejobs.ie
save
|
|
analyst fraud |
| Create a free email alert for this search or | RSS flow for your search or | Send to a friend |
| Email from your friend : |
Error: invalid email address
|
| Your message : | |
|
|