Search Results: 2,245 vacancies
...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...
Suggested
Work experience placement
...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...
Suggested
Flexible hours
Monday to Friday
...Job Profile : Fraud Business Analyst
Job Location : Raleigh, NC / Phoenix AZ
Type- Contract (w2/ C2C)
Duration- Long term contract
Preferred 8+ years of experience
Operational Support - Provides expert support for business operations by
responding to...
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Contract work
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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Job Description
Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
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...addressing any billing concerns.
Job Duties and Responsibilities
We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you will play a crucial role in supporting the device fraud prevention efforts by evaluating...
Suggested
Flexible hours
$22.65 per hour
...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...
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Hourly pay
Holiday work
Full time
Flexible hours
Weekend work
Afternoon shift
$120k - $180k
...what makes us so special!
As a dedicated Director, Business Rules, you will be accountable for developing and driving USAA’s overall fraud strategy, policies, and analytic capabilities to include fraud rules management, data decision models, business intelligence...
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Holiday work
Full time
Remote job
Relocation package
Flexible hours
...Specifically, we are presently seeking motivated Investigative Analysts to work with us performing investigative research services in support... ...include:
* Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize...
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Contract work
Immediate start
...:
Role Summary/Purpose:
Analyst, Account Management Fraud Infrastructure, is a key position reporting to the AVP , Account Management Infrastructure. This role will work on major business initiatives that contribute to Synchrony’s growth and productivity objectives...
Suggested
Work experience placement
Remote job
Work from home
Work visa
Monday to Friday
...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 20,000 people operating across 44... ...software product, users of competitive products, and from market analysts
Maintain familiarity with fraud mitigation processes and the...
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Remote job
Holiday work
...Join us!
This job is responsible for resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non-fraud claims, handling complex decisions based on analytical research, established policies and procedures, and judgment. Key...
Suggested
Full time
Flexible hours
Shift work
...fraud claims specialist.
+ chandler , arizona
+ posted 4 days ago
job details
summary
+ $19.99 – $20 per hour
+ temp to perm
+ no requirements
+ category office and administrative support occupations
+ referenceAB_4518559
job...
Suggested
Hourly pay
Permanent employment
Temporary work
Work experience placement
Shift work
...a meaningful impact by leading your team to create great customer experiences that cultivate long-lasting relationships.
As a Fraud Supervisor in JPMorgan Chase, you will be accountable for achieving key service metrics, meeting or exceeding financial/productivity...
Suggested
Holiday work
Full time
Work from home
Home office
Afternoon shift
STRATEGIC STAFFING SOLUTIONS HAS AN OPENING!
Strategic Staffing Solutions is currently looking for a InfoSec Analyst for a contract opening with one of our largest clients!
This is a Contract Opportunity with our company that MUST
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Contract work
...Fraud Sr. Policy Strategist
Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Chicago, Illinois
:
At Bank of America, we are guided by a common purpose...
Shift work
Day shift
...make a difference. Join us!
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations...
Full time
Flexible hours
Shift work
Sunday
Day shift
...juvenile? This includes, but is not limited to computer hacking, illegally downloading of music or videos, or any other types of computer fraud.
Yes
No
25
BC) If YES, please provide details. Include the date of each incident, location (city/state) and...
Permanent employment
Full time
For contractors
Trial period
Financial Analyst
Scottsdale, AZ (Hybrid)
6-Month Contract (Potential temp to permanent)
Solugenix is assisting a client, a leading financial services company, in their search for a Financial Analyst. This is a 6-month contract opportu...
Permanent employment
Contract work
Temporary work
...listening, connecting and caring for the customer through voice and chat interactions.
Job Duties and Responsibilities
The Wireless Fraud Coach supervises a team of fraud care specialists. This team is tasked with identifying, mitigating and preventing fraudulent...
Holiday work
Full time
Flexible hours
Afternoon shift
