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...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)...
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...Identify and Report fraud trends to ensure the latest working parameters are in place. Assist with research and development of new fraud... ...detection models and increase efficiency. Review monthly charge back reports and block fraud-related acc Fraud, Analyst, Technology...
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...Fraud Intelligence Analyst
Henderson, NV As a Barclays Fraud Intelligence Analyst, you will have the opportunity to triage and analyse intelligence received by the bank in relation to cybercrime threats targeting Barclays customers. You will be an integral part of...
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2 days per week
...Job Overview Job Description:Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T - a global leader in communications and technology, in a career where we'll count on you to deliver a best-in-class customer...
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Fraud Analyst
Contract: Baltimore, Maryland, US
Salary: $35.00 Per Hour
Job Code: 348524
End Date: 2024-05-19
Days Left: 25 days, 3 hours left
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Description :
• Initiate...
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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...
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Flexible hours
...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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Monday to Friday
...Senior Fraud Analyst Vice President
Henderson, NV As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible for conducting analysis of cybercrime threats targeting Barclays customers, and coordinate the introduction of mitigating solutions to...
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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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...Cyber Fraud Senior Analyst
Whippany, NJ As a Barclays Cyber Fraud Senior Analyst, you will have the opportunity to support the sustainable development, deployment, and maintenance of the Cyber Fraud Fusion Center’s data and technology tools and platforms. You will...
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...Fraud Operation Analyst at U.S. Bank in Boise, Idaho, United States Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...
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Monday to Friday
...Fraud Operations Analyst at U.S. Bank in Boise, Idaho, United States Job Description At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...
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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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Monday to Friday
...candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communicate the findings. Support fraud prevention and monitoring processes of the Risk department. Ideal candidate has experience in transaction payment monitoring,...
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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...
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...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
...invitees.
EXPECTED CONTRIBUTIONS
Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...
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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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...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...
...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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