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Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for taking calls....
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...Job Description
Job Description Investigate Credit card Fraud and Recover. Call out merchants, call out members to recover. Protects the financial interests of our members by researching, analyzing, and processing Fraud and escalated inquiries to recover funds for...
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...to let your skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce... ...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting...
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Work experience placement
...Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of... ...performance reports and alerts
Measure and evaluate existing credit union tools designed to identify risk-related losses
Recommend...
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Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position will identify unusual behavior patterns on... ...instruments, and Uniform Commercial Code
• Credit Union policies, products, services, regulations, and...
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Full time
Remote job
...future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless... ...:
We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play a...
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Flexible hours
...assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will... ...manual fraud reviews Manage fraud prevention tools. Research credit card disputes and build dispute cases to recover funds using...
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Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
Overview:
Working at Arkansas Federal Credit Union
GENERAL DESCRIPTION OF POSITION
The primary function of this position... ...best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees...
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Local area
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...Role-Fraud Analyst
Location-O fallon MO
Job Type-FTE/Contract
Required Skills
Below is the Diversity requirement and we need to share profiles at the earliest pls.
Mandate:-
Locally Available / relocate to O'fallon, MO
Strong Stake...
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Relocation
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...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 - 5:00...
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Work from home
...involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and calculates...
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Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
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..)...
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...of Oklahoma; Bank of Texas and BOK Financial®.
Bonus Type
Discretionary
Summary
Job Description
The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include...
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...Preferred Qualifications**
+ Background in information systems, data analytics or information technology would be a plus
+ Credit risk and Fraud Risk audit experience preferred
+ Experience with technology control testing including interface inputs, reports,...
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Full time
Internship
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Flexible hours
...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 Team Lead...
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Flexible hours
...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with...
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...Conduct analysis of data using SAS software to identify fraudulent activity and patterns.
Investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources.
Collaborate with cross-functional...
...Role- Business Analyst (Fraud)
Location- San Antonio, TX
Duration- Contract
Responsibilities:
Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial...
Contract work
...Job Title: Fraud Business Analyst
Location: Raleigh, NC / Phoenix AZ
Type : Contract
Job Description:
Technical/Functional Skills
Analytics, Modeling, & Reporting
Experience within the fraud prevention domain...
Contract work
JOB DESCRIPTION-
Job Title- Fraud Business Analyst
Location- ONSITE- Raleigh, NC / Phoenix AZ
Duration-Long Term
Relevant Experience(in yrs)-- 7-10
Roles & Responsibilities
- Maintain...
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