Data Analysis Skills Jobs in Ebene

To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order to contribute to the assura...

Review new and existing accounts for fraud in relation to system alerts and tickets; escalating observations as appropriate to concerned parties.Chargeback defence highlighting any observations made during this processPerform on-going due diligence review for customer card or personal details change...

This position is part of the company financial planning and Analysis Team. As the Finance Analyst you work with Senior Finance Analyst and business partners to turn analysis into value-adding insight. Also you will support the Business Partners to create the annual budget and quarterly re-forecasts....

This position is part of the company financial planning and Analysis Team. As the Senior Finance Analyst you work with business partners to turn analysis into value-adding insight. Also you will support the Business Partners to create the annual budget and quarterly re-forecasts.Main Accountabilitie...

Job DescriptionTo accurately process accounting records and prepare semi-complex to complex financial statements and management accounts in accordance with the designated accounting framework(s). To review the work of and provide guidance to the Juniors.Main ResponsibilitiesTo conduct the following...