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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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...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 pm /9:00 am- 6:00 pm...
Work from home
...Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of... ...fraud tactics is desired but not required. This position will work closely with the Fraud Analytics and the Data Analytics team....
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Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...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 based on varying and unique results. In addition...
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Full time
Remote job
...assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will... ...or in the payments industry preferred Communicate and work well with other departments and employees Be self-motivated and...
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Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
...providing new technology for our members.
We believe that work should be rewarding, challenging, and enjoyable. We’re dedicated... ...could be the perfect fit for you.
Overview:
The Senior Fraud Data Analyst will support the Fraud Prevention team by conducting data driven...
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Holiday work
Permanent employment
Full time
Part time
Work experience placement
Flexible hours
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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...Role-Fraud Analyst
Location-O fallon MO
Job Type-FTE/Contract
Required Skills
Below is the Diversity requirement and... ...driving multiple simultaneous projects to deliver engineering work
Drive overall strategy and teams inside and outside of your...
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Contract work
Relocation
Shift work
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
Remote job
...to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager... ...Fraud Team Lead. Schedule flexibility and willingness to work extended hours, including occasional weekends, as needed to meet...
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Flexible hours
Summary:
Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and...
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...currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What you will do:... ...internal teams on ad hoc requests and fraud reviews as needed.
Work collaboratively with other departments to develop and...
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Immediate start
Remote job
...the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating... ...monitor account activity and secure accounts to prevent losses. Work with internal and external departments, partners, and banks to...
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Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...their efforts.
Upgrade has been named a "Best Place to Work in the Bay Area" three years in a row, "Top Companies to work... ...s lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims,...
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Flexible hours
Monday to Friday
...Job Title: Fraud Business Analyst
Location: Raleigh, NC / Phoenix AZ
Type : Contract
Job Description:... ...operations by
responding to inquiries, identifying issues, and working to continuously improve
business practices. Handles escalated...
Contract work
..., you will have the opportunity to roll 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...
Work experience placement
JOB DESCRIPTION-
Job Title- Fraud Business Analyst
Location- ONSITE- Raleigh, NC / Phoenix AZ
Duration-Long Term... ...can eliminate suspicion and maintain compliance;
- Work with peers and Managed Services leadership to communicate...
For contractors
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 Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals... ...confident, self-motivated, extroverted, flexible and able to work independently in a team-oriented environment....
Flexible hours
