Average salary: $180,000 /yearly
More stats ...deployment is more important to us than unfettered growth.
The Fraud Engineering team works within our Applied Engineering... ...fraudsters on our platform. We are looking for a software engineer with anti fraud & abuse experience to help architect and build our next-generation...
Fraud
Immediate start
...SMBC offers a competitive portfolio of benefits to its employees.
Role Description
This position sits within the Compliance Anti-fraud Team which is part of the SMBC Compliance department (CPAD). The Anti-fraud Team is responsible for developing, overseeing,...
Fraud
Local area
Work from home
Worldwide
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
Fraud
..., LLC in Wilmington, Delaware, United States
West Creek 3 (12073), United States of America, Richmond, Virginia
Anti-Money Laundering (AML) Fraud Investigator II
The qualified candidate will support various Anti-Money Laundering (AML) Fraud processes for our various...
Fraud
Local area
Work from home
Home office
...remarkable.
How you can make a difference
HealthEquity is seeking an experienced Fraud Prevention and Financial Crimes leader to develop our ever-growing Anti-Fraud Program here at HealthEquity. While leading this team, the Senior Director of Financial...
Fraud
Full time
Work experience placement
Remote job
Job Description
Job Description Hiring in AL, FL, GA, KS, KY, LA, NV, OH, TN, TX, VA, WV, NC
IMPORTANT: This is not timeshare sales.
The leader in timeshare cancellation, Chuck McDowell’s Wesley Financial Group, is searching for top-tier timeshare sales talent...
Suggested
Weekly pay
Holiday work
Full time
Temporary work
Remote job
...time. As a result, we are thrilled to expand our team to include a Fraud Manager. The Fraud Manager is responsible for the creation of... ...Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams...
Fraud
Temporary work
Work experience placement
Local area
...kind of challenge that will light a fire within you.
Position: Fraud Prevention SME
NICE Actimize is comprised of talented,... ...respected organization.
NICE Actimize is a recognized leader in anti-fraud solutions for financial services.
Responsibilities...
Fraud
...Job Description
Job Description This position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. Requires the ability to work with processes...
Fraud
Full time
Remote job
...Senior Fraud Analyst Vice President
Henderson, NV As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible for conducting analysis of cybercrime threats targeting Barclays customers, and coordinate the introduction of mitigating solutions to...
Fraud
Hourly pay
Full time
Part time
Work experience placement
Work from home
2 days per week
...other locations.
Position Summary
We are looking for an eCommerce Fraud Strategist. The eCommerce Fraud Strategist is recognized as a... ...loss
* Recommending preventive measures and putting in place anti-fraud schemes
* Coordinate with other business units to obtain relevant...
Fraud
Temporary work
Remote job
Worldwide
...Requisition ID: req47861
Job Title: Anti-Trafficking Caseworker
Sector: Social Work
Employment Category: Fixed Term
Employment Type: Full-Time
Compensation: USD 26.00 - 26.80 Hourly
Location: Oakland, CA USA
Work Arrangement: Hybrid
Job...
Suggested
Hourly pay
Holiday work
Full time
Contract work
Part time
Fixed term contract
Work experience placement
Local area
Immediate start
...Management Services, International Services
JOB SUMMARY:
The Sr. Fraud Analyst will be responsible for managing daily tasks associated... ...in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.
~1+ year(s) of...
Fraud
...it’s our mission and our purpose
The Director of Enterprise Fraud Risk Management is accountable for leading managers of teams consisting... ...Association of Financial Crimes Investigators Certified Anti-Money Laundering Specialist (CAMS) – Association of Certified Anti...
Fraud
...serve your community and customers by combatting and preventing fraud and money laundering. Investigate and build knowledge to prevent... ...preferred.
Education/Training: Receive specialized training in anti-money laundering and fraud prevention/detection to equip you for...
Fraud
Hourly pay
Full time
...Fortune 1000 company with $4 Billion in revenue.
Title
Senior Fraud Manager
Reports to
Senior Director - Global Supply Chain... .... To ensure compliance with our non-discrimination and anti-harassment policies, we offer anti-harassment training to managers...
Fraud
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am -...
Fraud
Work from home
...careers at InComm Payments here: or connect with us on Twitter, Facebook, LinkedIn, or Our Blog.
About This Opportunity
As a Fraud Operations Representative I, you will be responsible for monitoring and analyzing prepaid card transactions to detect and prevent fraudulent...
Fraud
Local area
Flexible hours
Monday to Friday
...challenging work, but who also have a heart for service. If this sounds like you, keep reading and we'll dive into the specifics!
The Fraud Specialist performs analysis of high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify...
Fraud
Holiday work
...Fraud Manager
Full Time
Monday - Friday
Headquarters
630 Trade Center DR
Las Vegas NV 89119
PURPOSE:
The Primary purpose of this position is to assist Silver State Schools Credit Union to
live out its Mission, "Excellent Member Service and Financial...
Fraud
Full time
Monday to Friday
...ourselves in offering a candidate-centric model to assist job seekers in finding their next career opportunity.
We are looking for a Fraud Specialist responsible for the specific duties listed below.
Essential Duties Related to ONS, Deposit, and ACH Fraud -...
Fraud
Temporary work
...Role: QA- Debit Card Fraud Analyst
Location: San Antonio, TX (Onsite/hybrid)
Job Type: Contract
Job Description:
Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities.
Utilize fraud detection...
Fraud
Contract work
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
Fraud
...annually; compensation is commensurate to geographic location.
Under general supervision, responsible for the daily analysis of fraud detection software alerts, investigating incidents of reported fraud, and providing general administrative support to the Fraud...
Fraud
Local area
Flexible hours
...Corporate offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud...
Fraud
Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
...primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees. This includes stopping losses when possible and reducing losses...
Fraud
Local area
Remote job
...Introduction
Use your investigation and interviewing experience to investigate suspected cases of Unemployment Insurance benefits fraud, complex fraud schemes, and identity fraud. Apply now to join our team of dedicated fraud investigators!
The Department of...
Fraud
Holiday work
Permanent employment
Contract work
Casual work
Local area
Remote job
Night shift
Monday to Friday
...listening, connecting and caring for the customer through voice and chat interactions.
Job Duties and Responsibilities
The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating and preventing fraudulent activities related to new activations and...
Fraud
Hourly pay
Holiday work
Flexible hours
Weekend work
Afternoon shift
...commitment to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud...
Fraud
Flexible hours
...model blending in-office and remote working
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification...
Fraud
Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday