Average salary: $86,744 /yearly
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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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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.
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...credentials
Location Type: Remote
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 and...
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Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...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
...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 prevention...
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Hourly pay
Holiday work
Full time
Relocation
Flexible hours
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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...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...
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Full time
Remote job
...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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Contract work
Relocation
Shift work
...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
...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...
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Local area
Remote job
...and knowledge to make a difference in our members’ lives, Patelco could be the perfect fit for you.
Overview:
The Senior Fraud Data Analyst will support the Fraud Prevention team by conducting data driven analysis to better understand Patelco’s fraud exposure, understand...
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Holiday work
Permanent employment
Full time
Part time
Work experience placement
Flexible hours
...to hang out. We bring people together over sports.
We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What you will do:
Protect the integrity of our games and user community by...
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Immediate start
Remote job
...Job Description
This role is a specialized role that 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...
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Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships...
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Flexible hours
Monday to Friday
...Job Description
Job Description Fraud Review Analyst
At Radial, our employees are the forefront of ecommerce, bringing beloved brands to consumers through our fulfillment, customer care and technology solutions. We are fueling the future of retail, which means...
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Remote job
Sunday
Saturday
...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
...up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
+ Complies with currency transaction reporting requirements by performing daily currency transaction (CTR) monitoring...
Work experience placement
Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk...
Immediate start
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...
For contractors
...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...
For contractors
