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Showing 8 jobs
Skills:
Data Analytics, Sql, Python, Governance risks and controls, AI tools
Skills:
google suite , Json, Sql, Mac Os, risk management, Fraud Prevention, Trust and Safety, customer ticketing systems
Skills:
Linux, PowerShell, Macos, Siem, Bash, Windows, Python, EDR, forensic tooling
Skills:
Data Analytics, Compliance, Transaction Verifications, Dispute Resolutions, Account Reconciliations, Fraud Investigations
Skills:
Data Analytics, Compliance, Transaction verifications, Fraud Investigations, Account reconciliations, Dispute resolutions
Skills:
Data Analytics, Compliance, Transaction verifications, Fraud Investigations, Account reconciliations, Dispute resolutions
Skills:
Data Analytics, Compliance, Dispute Resolutions, Account Reconciliations, MIS Reporting
Skills:
evidence preservation, drafting defensible reports, compliance monitoring testing methodologies, Investigations, whistleblowing frameworks, data analytics tools
