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Anti fraud jobs

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$18 - $20 per hour
 ...Ref ID: 04730-9502336641 Classification: Fraud Analyst Compensation: $18.00 to $20.00 hourly Robert Half is currently staffing...  ..., technology related fraud, organized fraud rings and anti-money laundering depending on business needs within Fraud Investigations... 
20 hours ago
Columbus, OH

GreenSky, LLC.

 ...Overview Position: Fraud Analyst - Atlanta The Fraud Analyst position requires an individual who is passionate about finding and...  ...improvements to prevent fraudulent activities. Recommend anti-fraud processes for changing transaction patterns and trends.... 
1 day ago
Crestview Hills, KY


JCW is currently recruiting on behalf of a growing, Financial Services Firm in SanAntonio, TX that is seeking an AML Lead to join their expanding team! This role will be working to build out their compliance program as they need someone to set up the 1st Line of Defense...
1 day ago
San Antonio, TX

WSN Exchange in Jacksonville, FL. This role could become a permanent opportunity with the client. Role Summary:   In accordance with Anti-Money Laundering Requirements, banks are obliged to perform Know-Your-Client (‘KYC’) reviews on all new clients they adopt and... 
1 day ago
Jacksonville, FL

Guardian Analytics

 ...seeking a product manager to deliver the best-of-class financial fraud detection platform based on machine learning & behavioral... scientists to create state-of-the-art Fraud Detection and/or Anti-Money Laundering (AML ) solutions. Successful candidates are driven... 
1 day ago
Mountain View, CA


 ...Manages the management of active cases involving credit card fraud. Oversees the fact gathering and investigation process and advises...  ...are not resolved at the agent level. Assists with implementing anti-fraud processes to prevent fraudulent payments, transactions,... 
3 days ago
Mcdonough, GA

NetVision Resources Inc.

 ...multiple systems as well as input from other sources to identify fraud Communicates with internal and external sources related to...  ...years of combined experience in the following: ~ Knowledge of anti-fraud principles ~ Excellent verbal and written communication... 
1 day ago
Woodlawn, MD


 ...42 Classification: Customer Service Representative Compensation: DOE We are seeking an individual to serve as a Associate Fraud Analyst for the Company. The candidate will be responsible for various duties including evaluating accounts for fraudulent activity,... 
21 hours ago
El Segundo, CA

Pyramid Consulting

Job Description Qualifications: BA/BS in History, Economics, International Relations, Government, Political Science, Security Studies or related field is required. Familiarity with US government security policy and organizational structure/relationship among...
2 days ago
Atlanta, GA

Preferred Resources

 ...with the Account Data Compromise team in Dispute Resolution Management. Works independently to execute customer compliance and fraud activities (e.g., transaction analysis) and ongoing program management (e.g., case management, investigation, etc.) Investigates... 
1 day ago
Saint Charles, MO


 ...Description : Reviews, verifies and/or identifies customer transactions to detect/prevent financial fraud activities, policy violations and suspicious situations in order to mitigate and/or recover losses. Monitors moderate to complex account activity which requires... 
2 days ago
Roanoke, VA


Job ID: 42808 ***Not able to use 3rd Party Agencies*** Fraud Analyst Your role as a Fraud Analyst will consist of evaluating transactions using established standard operating procedures to detect potential incidents of online fraud. Follow procedures to cancel... 
1 day ago
Beaverton, OR

NICE Systems'll have fun and you'll be part of a fast growing, highly respected organization. NICE Actimize is a recognized leader in anti-fraud solutions for financial services. Responsibilities Define & lead strategic initiatives within the Fraud &Authentication line... 
1 day ago
Hoboken, NJ


 ...successful execution of comprehensive risk data acquisition, ETL and fraud strategy programs leading to achievement of PSCU's goals for...  ...fraud solutions to member-owners. Incumbent will support all anti-fraud activities within the division using advanced professional... 
1 day ago
Saint Petersburg, FL

GreenSky, LLC.

 ...corporate headquarters is located in Atlanta, Georgia with a second operational facility in Crestview Hills, Kentucky. Position: Fraud Investigator Role Summary: The Investigator Level I will be a fraud Subject Matter Expert (SME) with the following attributes.... 
1 day ago
Atlanta, GA


 ...Charlotte, North Carolina Skills : digital , fraud , ACH/Wire Payment Description : Investigate of potential fraud referred to the department. Provides leadership and expertise for digital fraud initiatives, or a functional area within the Digital environment... 
1 day ago
Charlotte, NC

Walmart eCommerce

 ...Performance/Suspensions, W9 Updates, etc. Claim Investigations; Anti-Counterfeit, Patent, Trademark, Copyright Suspend/Terminate... center experience ~6 months of compliance, Risk or Fraud experience required ~ Ecommerce experience preferred... 
3 days ago
Draper, UT

Spectraforce Technologies Inc

 ...Title: Anti Money Laundering Analyst Duration: 6 Months Job Description The Financial Intelligence Unit (FIU)...  ...prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. Basic... 
1 day ago
Phoenix, AZ

Workway, Inc.

 ...service the hiring needs of banks, credit unions, mortgage, and related financial services firms. We are looking for an experienced Fraud Analyst, money transfer business. Your specific duties will include: Analyze, research, review and decision transfer activity... 
3 days ago
Buena Park, CA

Icon Information Consultants

Global Anti-Counterfeit Security Analyst Location: Sprint, Texas, 77389 Payrate: $26 per hour The Client Inc. Global Anti-counterfeiting (ACF) Program organization's mission is to develop innovative programs to protect H - Ps market share from the er Global, Security,... 
1 day ago
Spring, Montgomery County, TX