Fraud Prevention Analyst
Brightstar Credit Union
BrightStar Credit Union in Cooper City, FL, is seeking a Fraud Investigator to join our risk and compliance team. This full-time clerical role focuses on processing fraudulent items, reviewing transactions, and supporting BSA/AML investigations. We emphasize outstanding member service, accurate documentation, and collaboration with the BSA Department. Required is 1–3 years of related experience and a two-year degree or equivalent training. #J-18808-Ljbffr Brightstar Credit Union
Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Fraud Prevention Analyst in Brooklyn, NY vacancy
- ...About the Role Employee Benefits Corporation is hiring for a Fraud Prevention Analyst. In this role, you’ll help protect EBC and our customers by identifying, assessing, and responding to fraud risks across our products and operations. You’ll combine investigation, analytics...SuggestedWork at officeRemote workFlexible hours
Employee Benefits Corporation
Brooklyn, NY3 days ago - Employee Benefits Corporation is looking for a Fraud Prevention Analyst to protect EBC and its customers by identifying and managing fraud risks. In this role, you'll utilize investigation and data analytics to uncover fraud patterns and suggest preventive measures. The...SuggestedRemote job
$24.03 - $26.92 per hour
...Hourly Assists customers with identifying possible fraudulent checks presented for payment. Conducts research necessary to prevent and identify fraud occurrences with customer checks. ESSENTIAL DUTIES Identifies and mitigates potential risk issues against the Bank,...SuggestedHourly payFull timeAmerican Business Bank
Brooklyn, NY1 day ago$70k - $105k
...Till Financial Fraud AnalystTill is a banking platform built for families: debit cards, accounts, and tools that help parents raise financially... ..., and we intend to keep it that way as we scale.As Till's Fraud Analyst, you will own fraud detection throughout the customer lifecycle...SuggestedH1bVisa sponsorshipWork visaTill Financial
Brooklyn, NY5 days ago- ...Freedom First in Salem, VA is seeking a Fraud Investigations Analyst I to join Fraud Risk Management. The role handles Verafin alerts, OFAC checks... ..., and BSA reporting, ensuring daily compliance and loss prevention. Candidates should have 1-3 years of related experience,...SuggestedWork at office
Freedom First
Brooklyn, NY3 days ago $18 - $24.33 per hour
...Overview Fraud Agent I is responsible for reviewing Verafin alerts and analyzing potentially suspicious activity across multiple... ...customers—who may be victims or suspected of fraud—by initiating preventative measures, supporting real-time fraud mitigation, and...Full timeWork at officeLocal areaImmediate startRemote workWeekend workAfternoon shiftUnited Community Banks
Brooklyn, NY1 day ago- ...Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. You will design, execute, and continuously improve fraud detection, prevention, and mitigation strategies across the organization. You will own fraud rules, analyze performance,...
Lehighbar
Brooklyn, NY2 days ago - ## Fraud Audit & Investigations AnalystApplyremote type: Remotelocations: US Remotetime type: Full timeposted on: Posted 2 Days Agojob... ...at Summary**The Program Integrity Fraud Audit & Investigations Analyst conducts fraud, waste, and abuse (FWA) investigations and serves...Local areaRemote work
- JPMorgan Chase & Co. in the United States seeks a Quant Analytics Associate for the Fraud Strategy team to manage fraud risk strategies and perform complex risk analyses aimed at reducing losses while balancing customer impact. You will interact with cross-functional partners...
- ...grow, and make an impact. Join us! Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud....Work at officeWork from homeMonday to FridayFlexible hoursShift workWeekend workDay shift
- JOB SUMMARY Under the guidance of the Fraud Operations Manager, the Senior Fraud Analyst serves in a critical role to prevent, detect, and investigate fraudulent activities. This role is responsible for assisting with daily fraud alerts, fraud case management, external...Remote job
- ...the team The Risk Operations team is looking for an experienced fraud analyst to join an industry-leading global fraud operations team. This... ...is responsible for writing and maintaining fraud rulesets to prevent transaction fraud, conducting data analysis to identify and...Remote job
- Kaufman Rossin is seeking experienced accounting professionals, specializing in litigation consulting, to join our forensic advisory, litigation, and business valuation services team in Miami. We offer long-term career challenges and a collaborative culture. Ideal candidates...
$90k
...of Oklahoma statutes, administrative rules, and ABLE requirements, including hidden ownership, trade practice violations, licensing fraud, brand registration issues, pricing violations, and other financial irregularities. Prepares investigative reports, financial analyses...Work at office- Why We Stand Out Seeking a career-defining opportunity where your leadership, strategic vision, and client expertise are recognized and rewarded? Kaufman Rossin might be just the place for you. As one of the top accounting firms in the country, our foundation is “people...Work experience placement
- U.S. Bank is seeking a detail‑oriented professional to manage claims and disputes intake, review, and disposition of potentially suspicious transactions, events, or scenarios. The role integrates case management, risk assessment, and customer advocacy while conforming to...Monday to Friday
- United Community Banks Inc. is seeking a Fraud Agent I to review Verafin alerts, analyze potentially suspicious activity, and assign cases for investigation. The role emphasizes customer protection, rapid response, and accurate documentation across banking channels. Responsibilities...
- ...great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. Fraud Analyst Is can support the Fraud Detection, Fraud Communication,...Work experience placementWork at office
$36 - $47 per hour
...that help businesses achieve their ambitions faster. Associate Fraud Analyst We are looking for an ambitious analyst to join our Merchant... ...you will be responsible for identifying, investigating, and preventing fraudulent activities related to our acquiring and embedded...H1bWork at officeVisa sponsorship3 days per week$54k - $60k
...Responsibilities: Deliver outstanding player support on Risk & Fraud matters, including account issues, verification, and document reviews. Review alerts and player activity to detect and prevent fraud across our sportsbook and casino platforms. Conduct...Full timeBally's Interactive
Jersey City, NJ1 day ago$104.9k - $174.7k
...evaluating and predicting risk and enhancing fraud detection. We use the power of data and... ..., money laundering and terrorism, and prevent financial crimes. Our core mission is to... ...de-frauded. About the Role The Fraud Data Analyst works as part of a customer engagement team...Local area- Bank of America is seeking a detail‑oriented Fraud Analyst to review complex transactions and help prevent fraud. You will research activity, assess risk, perform outbound client contact when needed, and document investigative steps in our systems. The role requires strong...
- Adyen is seeking an Associate Fraud Analyst to join our Merchant Fraud team in Chicago. You will identify, investigate, and prevent fraudulent activities related to our acquiring and embedded financial services, ensuring a secure and trustworthy environment for users. The...
- As a Technology Senior Auditor (Associate) within the Infrastructure Platforms (IP) Technology Audit team, you will play a key role in executing Infrastructure Platform audits in a dynamic, fast-paced environment. You will be responsible for leading audit testing, partnering...Visa sponsorship
$90k - $115k
...activities across one or more lines of business. Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing and acting as the liaison to Law Enforcement as required....Full timeWork at officeShift workDay shift- LexisNexis Risk Solutions’ Fraud Data Analyst works with a customer engagement team to support large banking, financial, and e-commerce clients deploying fraud and identity solutions. This is primarily a consultant role with a strong analytics focus. Responsibilities include...
$111.08k - $135.4k
This is a role focused on technical claim handling for Chubb insured’s nationwide. In this role you will manage complex medical liability claims, both litigated and non-litigated. This role requires an individual to be accountable for the handling and disposition of claims...Local area$90k - $120k
Job Reference #330887BRCityWeehawkenJob TypeFull Time Your roleThe Risk and Liquidity Manager is a critical member of the House View and OCIO teams, supporting investment risk and liquidity management across diversified, multi-asset class portfolios. The House View portfolios...Full timeFlexible hours- ...The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying... ...Educate and influence business partners toward improved fraud prevention practices and behaviors that enhance overall profitability and...
Seacoast Bank
Brooklyn, NY1 day ago - Financial Controller A healthcare company is seeking a strong Financial Controller to oversee its back-office accounting and finance functions. This is a hands-on leadership role with responsibility for the day-to-day accounting operation, financial reporting, cash...
Pro Talent Solutions
Brooklyn, NY2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Prevention Analyst. Be the first to apply!
Related searches