...Job Title: Senior Business Analyst - Fraud Risk Management Job Location: Trenton, NJ (Remote)
Zip Code: 08625
Top 3/5 Skills: SENIOR BUSINESS ANALYST/BUSINESS ANALYST/BUSINESS ANALYSIS, FRAUDULENT/FRAUD RISK MANAGEMENT/FRAUD RISK/FRAUD DETECTION/FRAUD PREVENTION...
Fraud
Remote job
...Join our world class team and culture and contribute to our core mission which is enhancing our customer's experience.
Summary
Fraud Investigation Associate ensures full compliance with the USA Patriot Act by investigating, analyzing and decisioning Bank Secrecy...
Fraud
...technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions.
With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with local...
Fraud
Local area
Work from home
Flexible hours
...Clinical Fraid Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse.
How you will make an impact:
Conducts data mining activities using available tools and internal data warehouse....
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Local area
2 days per week
1 day per week
...Position Purpose:
This position will be responsible for credit card fraud prevention activities for in-store and ecommerce sales. Core responsibilities will include monitoring and designing countermeasures to fraud trends, working with internal partners to understand...
Fraud
Hourly pay
Work experience placement
Immediate start
Offshore
Shift work
Saturday
...Position Purpose:
The Manager, Returns Fraud & Abuse Strategy will (i) engage in analysis to identify emerging patterns and take action on insights learned, (ii) assist with setting abuse policy/strategy by designing new returns fraud and abuse prevention processes...
Fraud
Hourly pay
Temporary work
Work experience placement
Immediate start
Shift work
Night shift
...a team that is open, collaborative, entrepreneurial, passionate and above all fun.
WHAT YOU WILL BE DOING:
Analyze overall fraud metrics. Identify and report on emerging trends
Test/Implement/Modify fraud strategies as appropriate
Analyze fraud databases...
Fraud
Full time
Fraud Research Analyst
Position Description
CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent communication skills, have experience in Fraud Prevention programs, and be able to...
Fraud
Hourly pay
Holiday work
Contract work
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating hands on...
Fraud
Full time
H1b
Job Seekers, Please send resumes to ****@*****.*** Must Have Skills:
Build Archer Override conditions formula
Archer User Guide & Training
Ongoing support support mailbox, connections community
AWS
Detailed Job Description:
Source to Target...
Fraud
Contract work
...in a regulatory environment;
Defining and driving end to end fraud transformation at client organizations by scoping and shaping strategy... ...into architecture and technology strategy;
Knowledge of anti-fraud and identity vendor landscape;
Demonstrating leadership...
Fraud
Full time
H1b
...Job Description: Job Title: Consultant | Advanced Threat Management | RSA SilverTail Enterprise Fraud Management
Work Location & Reporting Address: Atlanta, GA 30322
Is there a possibility of remote work? Yes, but candidates should be ready to relocate to client...
Fraud
Contract work
Remote job
Relocation
...regulatory compliance program including:
Consumer;
Privacy;
Anti-Bribery & Corruption (ABC) / Code of Ethics.
This position is... ...consumer experience and advising leadership regarding consumer fraud, scams, and other potential risk;
Reviewing customer-facing...
Fraud
Holiday work
Local area
Remote job
...Technology & Services
Financial Services
Enterprise Security
Fraud Detection
Online Identity
Security Software
Software... ...Internet
Specialties
Cyber-Security
Fraud Detection
Anti-Money Laundering
Document Verification
Know Your Customer...
Fraud
Remote job
...also be an escalation point for a compromised endpoint, insider fraud, or other situations of compromise whereby forensic knowledge is... ...intrusion prevention systems (IPSs), web application firewalls (WAFs), anti-malware/endpoint protection systems, etc.
Ensures that a...
Fraud
Full time
Work experience placement
Local area
Remote job
...compliance program, including Consumer Protection, Privacy, and Anti-Bribery & Corruption (ABC) / Code of Ethics.
As the Consumer... ...Assessing consumer experience and advising leadership on consumer fraud, scams, and other potential risks
- Reviewing customer-facing...
Fraud
Holiday work
Full time
Local area
Remote job
...Program and risk mitigation strategies. Areas of focus will include antitrust / competition law, data privacy, international trade, anti-fraud and theft, anti-bribery, and the preparation and oversight of investigations procedures and processes. The role will cover a...
Fraud
Local area
Home office
...strong relationships with internal partners
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Ability to interact with integrity and professionalism with customers...
Fraud
Holiday work
Work experience placement
Immediate start
Weekend work
...Written Communications
Analytical Thinking
Critical Thinking
Fraud Management
Reporting
Talent Development
Required... ...entity
Certifications: ACAMS - Association of Certified Anti-Money Laundering Specialists
Shift:
1st shift (United States...
Fraud
Full time
Shift work
Day shift
...customer needs
Cash handling experience
Ability to follow policies, procedures, and regulations
Ability to identify potential fraud/risky accounts and take appropriate action to prevent loss
Well-organized, independent and able to prioritize in a fast-paced...
Fraud
Holiday work
Work experience placement
Local area
Weekend work
...financial engineering, and AI/machine learning models in the areas of credit risk, market risk, assets and liabilities management, fraud detection, anti money laundering and other functional modeling and analytics area.
Job Requirements and Preferences :
Basic...
Fraud
Full time
H1b
...accordance with GAAP and other regulatory requirements
Review and analyze financial data to identify areas of risk and potential fraud
Prepare audit reports and communicate findings to management and clients
Develop and maintain relationships with clients and other...
Fraud
Permanent employment
...physical or mental disability, age, veteran status, sexual orientation, gender identity or expression, marital status, pregnancy, citizenship, or any other factor protected by anti-discrimination laws.
Applicants must be authorized to work in the U.S.
#LI- Hybrid...
...replacements
Perform routine semi-truck and trailer inspections and maintenance- including air brake inspection and repairs and anti-lock braking systems/ABS
Conduct inspections to identify any potential problems or safety concerns
Fabricate and weld parts as...
Hourly pay
...supplies to other countries in humanitarian operations Providing support to Naval Special Warfare Operations Conducting surveillance in anti-submarine warfare and drug interdiction operations Operate radar, Forward Looking Infrared sensors, missile systems and door guns in...
Full time
Work experience placement
Relief
Gangs
...various system and network software packages including but not limited to electronic mail, databases, file services, print services, anti-virus, backup, monitoring, etc.
Decision Making- Selects from multiple procedures and methods to accomplish tasks.
May make...
Local area
...Orangetheory Fitness become the fastest growing fitness franchise in the world, is now setting its sights on personalized health, wellness and anti-aging. Empire, in partnership with Relive Health, will be launching dozens of medical wellness centers around the country and we're...
Full time
Local area
...ensuring the accuracy and effectiveness of internal control procedures and informing management and/or appropriate officials of potential fraud risk.
SUPERVISORY RESPONSIBILITIES There are no supervisory responsibilities for this role.
QUALIFICATIONS
~0-2 years...
Fraud
...religion, physical or mental disability, age, veteran status, sexual orientation, gender identity or expression, marital status, pregnancy, citizenship, or any other factor protected by anti-discrimination laws
Applicants must be authorized to work in the U.S....
...services (i.e., children, teens, trauma, anxiety, grief, anger management, etc.)
Social justice oriented, inclusive, and practice anti-racism work
An independent working, who enjoys a balance of independence and team work
Master's (Required)
Job Types: Part-time...
Contract work
Part time
Relocation
Shift work
Afternoon shift