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Overview: As a Fraud Risk Analyst, you will play a crucial role in mitigating fraudulent activities within our organization. You will be responsible for analyzing a backlog of 20,000+ cases, identifying false positives, and determining the root causes of fraudulent occurrences...
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...program)
Employee discounts
Medical, Dental, Vision Insurance
Paid Time Off
401(k) Investments
Responsibilities:
As a Fraud Analyst you will be required to analyze network traffic/orders and assess the risk to help mitigate fraud. You will be handling numerous...
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...Internal Fraud industry knowledge and expertise not necessary but understanding of the function and purpose of the group within Citi Global group is desired. Experience with Citi standards regarding controls, governance, compliance, methods, mission all required. Ability...
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...Job Description
Job Description | FLSA: | Non-Exempt | POSITION TITLE: | Fraud Analyst
| CATEGORY: | Full Time | LOCATION: | Amarillo Civic
| SHIFT: | MondayFriday, some Saturdays, flexible schedule; typically, between 8:00 AM and 5:00 PM | REPORTS TO: | BSA and...
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Bank staff
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...: Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to conduct thorough investigations into several types of fraud, including...
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Bank staff
...transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help...
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...Edinburg, TX
Summary
Manage the day-to-day operations of the fraud and loss prevention department within the Financial... ...direct reports and Bank Operations areas. Supervises a group of BSA Analysts dedicated to financial crimes, and helps foster an ethical and...
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...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...
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...factors and propose mitigation strategies effectively.
• Mentorship and Leadership: Provide guidance and mentorship to junior analysts and other team members, fostering a culture of learning and growth within the team.
• Process Optimization: Analyze and improve...
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...Fraud Analyst - Evening Shift-96252
Description
Every day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including...
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Local area
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.... Come be a part of what makes us so special!
As a dedicated Fraud Prevention and Detection Specialist Senior you provide the team... ...their business acumen. Provides support and advice for Detection Analysts with questions and concerns. Analyzes high risk financial and...
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Sunday
3 days per week
...to create high quality, safe, and efficient delivery of healthcare and human services programs. We are a national leader in fighting fraud, waste and abuse for large organizations across the country.
We have an exceptional summer internship opportunity for a top...
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...from how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Intermediate Fraud Prevention and Detection Specialist, you will, within defined guidelines and framework, apply basic analytical skills on high risk financial...
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Relocation package
Sunday
3 days per week
...how we treat our members to how we treat each other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Fraud Detection Strategy Executive , you will develop, implement, and monitors strategies/systems for the minimization of fraud across...
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...SDS ASO Senior Fraud Investigator
Austin,Texas,United States
Support and Service
At Apple, we believe that hard work, a fun environment, creativity and innovation fuel the ultimate customer experience. We believe each customer interaction is an opportunity to...
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...Number of position : 6
Only Full Time - No C2C and No Contract
I, Salman Shaikh would like to share a job opportunity as Fraud Featurespace Testing based in San Antonio, TX (Onsite) location for a Fulltime position.
*** In case, if you are not comfortable...
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Head of AI/ML Fraud Detection page is loaded
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locations
Austin
time type
Full time
posted on
Posted 4 Days Ago
job requisition id
R144448
Our Company
Changing the world through digital experiences is...
Full time
Temporary work
...FTM- Check processing Fraud expertise (Onsite from Day 1)
San Antonio, TX
Contract
Job Description:
Highly skilled and motivated FTM (Financial Transaction Management) Solution Designer to join our dynamic team with Check processing is a must...
Contract work
...extras to make work fun. If this aligns with your values and you want to join a leader in the banking industry, we are hiring for a Fraud Prevention Specialist that will assist management with the day-to-day processing and responsibilities of the Security/Fraud department...
Flexible hours
...Hybrid Data Analyst needed for a contract opportunity with Yoh's client based in Plano, TX.
What You'll Be Doing:
The main function of the Data Analyst is to provide business intelligence support and supporting areas by means of both repeatable and ad hoc...
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