Fraud Analyst
Freedom First
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, a two-year college degree or equivalent training, and strong communication, analytical, and detail orientation. Proficiency in Word/Excel is preferred, and the job requires office-based work. #J-18808-Ljbffr
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud 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, NY4 days 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...Suggested
Lehighbar
Brooklyn, NY3 days ago $70k - $105k
...from day one. About the Role Family banking has a distinct fraud profile. Minor cardholders face unauthorized transactions they... ...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...SuggestedH1bRemote workVisa sponsorshipWork visaFlexible hoursTill Financial
Brooklyn, NY1 day ago- 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...SuggestedRemote job
- ## 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...SuggestedLocal 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...
- 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...Remote job
- 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...Full time
- 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
$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- 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...
- The Oklahoma ABLE Commission - Enforcement in Oklahoma City seeks a Forensic Accountant to join the Enforcement Division. The role involves collecting and analyzing financial data for criminal investigations, identifying irregularities and preparing evidentiary materials...
$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 - $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- Who We Are / Company Summary: Skywire Networks/Xchange Telecom is one of the most active and fastest growing Internet and Network Service Providers in New York City with more than 2,000 lit buildings, 50 neighborhood hubs and relays, and a near-net footprint exceeding...
Skywire Networks
Brooklyn, NY3 days ago $150k - $200k
A growing company operating across manufacturing, distribution, and online sales channels is seeking an experienced Financial Controller to oversee all accounting and financial operations. This leadership role is responsible for managing financial reporting, budgeting,...Full timeWork at officeSwift Staffing Group
Bayonne, NJ4 days ago$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$102.8k - $188.4k
Position Summary Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization...Local area$115k - $145k
Pay Range: $115,000 - $145,000 / yearSalary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. Successful candidates...Full timePart timeWork experience placementWork at officeFlexible hours$110k - $190k
Job DescriptionWhat is the Opportunity?This role provides senior level support to the Director, US Functions IT, as well as Managing Director RBC US IT Audit for independent, objective assurance over the design and operation of the Bank’s Functions IT and Data Governance...Full timeFlexible hoursShift work$126.2k - $175k
OverviewThe Director, Internal Audit is directly responsible for planning, leading, and overseeing of the execution of the internal audits and assigned SOX process within AmTrust Financial Services in accordance with professional standards to ensure that internal controls...Full timeWork at officeRemote workFlexible hours$110k - $190k
Job DescriptionJob DescriptionWhat is the Opportunity?The Senior Audit Manager for the RBC Corporate Treasury Audit Team will provide independent and objective evaluation of the adequacy and effectiveness of Corporate Treasury Areas, including Interest Rate Risk in the ...Full timeFlexible hours$114k - $170.2k
Manager, Corporate Audit SOX and Controls Position SummaryJetBlue is transforming its Corporate Audit function into a modern, risk-focused organization that leverages data, technology, and strong partnerships to strengthen governance and create value. The Manager Corporate...Temporary workWork experience placementWork at officeFlexible hoursNight shift$194k - $200k
DESCRIPTION:Duties: Execute Internal Audit department's coverage strategy for Category I Banking Institution's finance, risk, and capital management frameworks, including leading and executing complex audits, assessing the control environment, and maintaining relationships...$160k - $175k
Pay Range: $160,000 - $175,000 / yearSalary offers are based on a wide range of factors including relevant skills, training, experience, education, and, where applicable, certifications obtained. Market and organizational factors are also considered. Successful candidates...Full timePart timeWork experience placementRemote workFlexible hours- Join JPMorganChase's Private Bank/Wealth Management Solutions Internal Audit team, where you'll play a crucial role in enhancing governance and operational excellence across three dynamic business lines. This highly visible position offers direct exposure to senior executives...Visa sponsorship
$65k - $88.6k
## Fraud and Waste InvestigatorApplylocations: Remote Nationwidetime type: Full timeposted on: Posted Yesterdayjob requisition id: R-425590# **Become a part of our caring community**The Fraud and Waste Professional 2 conducts investigations of allegations of fraudulent...Bi-weekly payWeekly payFull timeTemporary workWork at officeRemote workWork from homeHome officeMonday to FridayHumana
Brooklyn, NY4 days ago$65k - $88.6k
...Humana Inc. is seeking a Fraud and Waste Investigator to conduct investigations of fraudulent and abusive practices. The role is remote nationwide with standard 40-hour weeks and a pay range of $65,000–$88,600 per year. The ideal candidate will hold a Bachelor's degree...Remote workHumana
Brooklyn, NY1 day ago- Company Overview: Everything we do is for educators. We’re partnering with them to advance a bold vision for education that boosts district performance and student success. At Follett Software, we empower educators across roles with technology that streamlines processes...Remote workFlexible hours
GrabJobs
Jersey City, NJ1 day ago - Basic Purpose Provide balancing of files to and from SAP ERP to systems to various other processing systems and services. Research issues between Loves and its suppliers concerning payments and/or credits. Provide training/guidance to general AP clerks. Job Functions Balancing...Work at office
Socket
Brooklyn, NY19 hours ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Analyst. Be the first to apply!
Related searches