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- A tech company specializing in fraud detection is seeking a Fraud Machine Learning Analyst in Boston. The role involves perfecting a machine learning engine for identity verification, serving as an advisor, developing fraud prevention strategies, and conducting in-depth...Suggested
Asset & Wealth Management Operations - Marcus US Fraud Detections - Analyst - Bengaluru Bengalu[...]
Overview Opportunity Overview sitemap_outline CORPORATE TITLE Analyst language OFFICE LOCATION(S) Bengaluru assignment JOB FUNCTION... ...an experienced Operations Team Leader, who has a passion for fraud detection and investigation work, to join our growing fraud operations...SuggestedFull timeTemporary workWork at office- A prominent banking institution in Cincinnati is seeking a Fraud Analyst to join its Fraud Operations. Responsibilities include analyzing fraud detection alerts, communicating with bank customers about fraud risks, and preparing cases for investigation. The candidate should...SuggestedFull time
$20.55 - $34.25 per hour
Overview Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. Supports various fraud related...SuggestedHourly payWork experience placement$25 - $28 per hour
A financial services company in Toms River is seeking a Fraud Analyst I to support fraud detection and prevention efforts. The role involves transaction monitoring, fraud alert management, and administrative reporting to minimize losses. Candidates should have 1-3 years...SuggestedHourly pay- Fifth Third Bank is looking for a Fraud Analyst I in Cincinnati, Ohio. The role involves analyzing fraud detection alerts and communicating with customers and bank personnel regarding fraud-related concerns. Candidates should have an associate's degree or equivalent experience...SuggestedMonday to Friday
- A community bank in Idaho is looking for a Fraud Analyst to oversee fraud detection processes using Verafin software. Responsibilities include monitoring transactions for fraud indicators, communicating with affected customers, and implementing fraud prevention strategies...Suggested
- A banking institution in Greensboro, NC, seeks an experienced Fraud Risk Analyst to join its Fraud Operations team. The role involves detecting, analyzing, and mitigating fraud risks across various transaction types. Candidates should have three years of experience in banking...Suggested
- A major banking institution in Cincinnati is seeking a Fraud Analyst I to analyze fraud detection alerts and communicate with customers. The role requires strong analytical and problem-solving skills, as well as effective communication abilities. Candidates should have...SuggestedMonday to Friday
- A leading financial institution in Sycamore, Illinois seeks a Fraud Analyst I to analyze fraud prevention data and identify potentially fraudulent situations, conducting research and reporting findings to protect the bank from financial loss. This role requires a High School...Suggested
$52k - $64k
A financial institution in Chicago seeks a Fraud Analyst to safeguard the bank against fraud. Responsibilities include investigating suspicious activities, completing Suspicious Activity Reports, and collaborating with various stakeholders. Ideal candidates will have 2+...Suggested- ...Job Description Job Description Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive...SuggestedTemporary workWork experience placementWork at officeFlexible hoursNight shiftWeekend work
Amerantbank
Hollywood, FL12 days ago - ...Name is Our Mission. DUTIES AND RESPONSIBILITIES The Fraud Analyst reviews and analyzes customer account activity through Fraud... ...and GL accounts for suspicious activity Utilize Fraud Detective to review check activity on customer accounts Submit and track...SuggestedWork at office
ServisFirst Bank
Birmingham, AL24 days ago - ...Description Job Description Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating... .... Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those...SuggestedWork at office
Educational Federal Credit Union
Miami, FL5 days ago $6,339 - $10,609 per month
The California Department of Insurance is seeking a Detective for investigating auto, workers’ compensation, and property insurance fraud. This permanent full-time position is located in Solano County with a hybrid telework option. Candidates must have experience as a peace...SuggestedPermanent employmentFull timeRemote work- ...progressive finance company based in Richmond, VA is seeking a Fraud Investigator to monitor and research risk signals, conduct investigations... ...ideal candidate will have over 2 years of experience in fraud detection, strong pattern recognition skills, and the ability to work...
$52k - $64k
...America’s Best Small Employers 2023 Objective of Position The Fraud Analyst is responsible for helping all Byline Staff in order to... ...years of experience in the lending industry, preferably in fraud detection and investigation, risk management or compliance. Knowledge...Bank staffLocal areaRemote work- ...Initial 12-Month Contract We are looking for a strong Risk Analyst with experience in fraud investigations, financial risk, transaction monitoring,... ...customer and fraud-related issues Help improve fraud detection processes and operational workflows What We’re Looking...Contract workRemote workFlexible hoursShift workDay shiftAfternoon shift
$25 - $28 per hour
...talk with your recruiter to learn more. Base Pay Range $25.00/hr - $28.00/hr Primary Purpose The Fraud Analyst I is responsible for supporting the Bank’s fraud detection, prevention, and mitigation efforts. This role performs transaction and account monitoring, reviews...Work at officeFlexible hours$61k - $77k
Fraud Investigation Analyst page is loaded## Fraud Investigation Analystlocations: Tempe, AZtime type: Full timeposted on: Posted Todayjob requisition... ...and/or disputed monetary transactions.* Monitor and detect transaction anomalies to minimize fraud across the company...Work at officeLocal areaRemote work- The Fraud Analyst II is responsible for conducting complex fraud investigations, mitigating financial losses, and identifying emerging fraud... ...plays a key role in strengthening fraud controls, improving detection strategies, and balancing risk mitigation with customer...Work experience placement
$91.2k - $160.45k
...GNE focuses on fighting various forms of fraud and abuse within the TikTok Shop ecosystem... .... About the Role As an Anti-Fraud Analyst you will investigate, analyze, and deep‑dive... ...insights you discover to build automated detection and enforcement rules, improve operational...Temporary workLocal area- ...compliance simple, proactive and effective. Fraud signals are everywhere but spotting them... ...building the future of intelligent fraud detection and compliance for businesses of all... ...Role Overview The Fraud Machine Learning Analyst will combine analytical skills and fraud...Visa sponsorship
$26.78 - $33.48 per hour
Deposit Fraud Analyst I Full-Time Regular Hybrid - Rye, NY About This Role The Deposit Fraud Analyst will deliver a range of support services... ...and promote awareness through the coordination of fraud detection monitoring of system enhancements and statistical trend analysis...Hourly payFull timeWork at office- A leading analytics firm is hiring a Fraud Prevention Analyst in Georgia to identify and prevent fraudulent activities across customer accounts... ...and collaborating with various teams to strengthen fraud detection processes. Ideal candidates should have strong analytical...
$25.96 - $32.69 per hour
Analyst, Fraud Prevention Responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across... ...Responsibilities Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity, including...Hourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift- Job Description The Fraud Analyst assumes the role of the Verafin administrator for the Bank’s fraud management platform. He or she is responsible... ...suspicious patterns, behaviors and transactions in order to detect suspicious activities that could be an indicator of fraudulent...For contractorsWork at office
- Fraud & Chargeback Analyst page is loaded## Fraud & Chargeback Analystlocations: East Rutherfordtime type: Full timeposted on: Posted Yesterdayjob... ...cases of payment fraud based on information from fraud detection.* Identify, analyze, and interpret trends or patterns in data...Summer workLocal area
$53.96k - $86.18k
City National Bank is seeking a Fraud Team Support Analyst in Los Angeles, CA to provide analytical and project support for their fraud operations. The role encompasses fraud detection, rule creation, and project support. Candidates should have a minimum of 3 years of...- Corserv Solutions, Inc. is looking for a Fraud Detection Analyst in Atlanta, GA, to investigate suspected fraudulent authorizations. This role involves reviewing cases, making verification calls to cardholders, and collaborating closely with the Fraud Analyst and Risk Manager...Remote jobFlexible hours
