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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$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$185k - $275k
A leading AI research company is hiring a Fraud & Risk Analyst in San Francisco, CA. In this role, you will develop and operate fraud detection systems, conduct investigations, and drive continuous improvements. You will utilize automation and machine learning to manage...SuggestedRemote work- A fast-growing tech firm in Miami is seeking a Fraud and Risk Analyst responsible for identifying and preventing fraudulent activities across the... ...operations and be skilled in using analytical tools to detect fraud patterns. This role offers a competitive salary, opportunities...Suggested
- A community-focused bank in Cerritos, California is looking for a full-time Fraud Prevention Analyst. The role involves researching account activity to assess risk, monitoring for potential fraud, and communicating findings to management. Ideal candidates should have a...SuggestedFull time
- A community-focused bank is seeking a motivated Fraud Analyst I or II to join its team in Colorado Springs. The role involves investigating fraudulent activities, analyzing transactions for fraud indicators, and maintaining compliance with banking regulations. The ideal...SuggestedFull time
- ...Fraud Detection Analyst Troy, MI 48098 The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud detection reports, analyzing...SuggestedWork at office
- ...Position: Senior Fraud Business Systems Analyst Openings: 1 Location: Hybrid in Miami Lakes - M, T Th Duration: 12 month contract to hire... ...changes Overview Support fraud prevention and detection efforts within BankUnited’s digital banking ecosystem. This...SuggestedContract workFlexible hours
Insight Global
Miami Lakes, FL3 days ago $6,339 - $10,609 per month
A state consumer protection agency in California seeks a Detective to investigate insurance-related fraud. Candidates must have experience as peace officers and be capable of generating clear reports. This role involves conducting criminal investigations and collaborating...Suggested- ...Senior Fraud Risk Analyst This is a hybrid position working in the office Tuesday through Thursday and from home Mondays and Fridays. As... ...portfolios from fraud. You will analyze fraud trends, optimize detection strategies, build and evolve reporting, and collaborate...SuggestedTemporary workWork at officeLocal areaMonday to Friday
- ...responsible for ensuring protection of the organization against frauds. Activities include one or more of the following: monitoring... ...establishing strategies/tactics for fraud management, preventing/detecting/investigating fraud cases against customer accounts and taking...SuggestedTemporary workWork experience placementWork at officeLocal areaMonday to Friday
$16 - $20 per hour
...Description Contract Duration: 6 months Pay rate: $16-$20/hr Fraud Analyst and or analytical experience is no longer a nice to have but... ...Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and...SuggestedContract workWork experience placementFlexible hours$25.96 - $32.69 per hour
...roster has an opening with your name on it. Job Overview The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily... ...Responsibilities Conduct daily reviews of risk reporting to detect, prevent and mitigate fraudulent or suspicious activity;...SuggestedHourly payTemporary workLocal areaWorldwideFlexible hoursNight shiftWeekend workAfternoon shift$93k - $179k
...the Role: We’re looking for an experienced fraud risk professional to help shape and drive... ...teams on best practices in fraud detection, prevention, and response. What You Bring... ...type Full-time Job function Job function Analyst Referrals increase your chances of interviewing...SuggestedFull time$60k - $70k
...your Team: Interactive Brokers LLC (“IBLLC”) is searching for a Fraud Analyst on the Risk Assessment Team (“RA”) within the New Accounts... ...IBKR: Identify and investigate alerts and escalated cases to detect fraud Develop, implement, and maintain fraud detection and prevention...SuggestedRemote work$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- ...unified organization has over 100 employees in Washington DC and Los Angeles/Inglewood, CA. ROLE SUMMARY The Fraud Analyst is responsible for preventing, detecting, investigating, monitoring, and reporting fraud risk across both deposit and lending operations while...
- ...Senior Fraud Strategy Analyst Job Category: Operations Requisition Number: SENIO016412 Location: Woodstock, GA 30188, USA Description... ...Minimum of 3 years of industry experience required, fraud detection and prevention preferred. Strong analytical skills with...Work experience placement
- 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
$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- The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit... ...assessments. Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those...Work at office
- ...the state of Florida. This is a temporary employment opportunity. JOB SUMMARY The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery...Temporary workWork at office
- Position: Fraud Analyst Department: Risk & Compliance Location: Wichita, Kansas Status: FT Hourly The Fraud Analyst is responsible for... ...This position focuses on high-volume alert triage, basic fraud detection, and developing foundational investigative skills under the...Hourly payWork experience placementWork at office
- ...part of what’s next! JOB MISSION We’re looking for an analyst to help protect Sun Finance from internal fraud — suspicious activity by employees, contractors, or... ...Work with IT and Security teams to improve how we detect internal threats OUTCOMES Measurable reduction in...For contractorsWork experience placementWork at officeWork from homeFlexible hoursDay shift
$80k - $130k
Job Overview We’re hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions... ...accounts, and activity logs. Analyze behavior patterns to detect fraud attempts. Document suspected fraud cases and...- ...Consultant in San Dimas, CA. The role emphasizes expertise in fraud investigations and technical support for the Wisely Card product... ...least 2 years of relevant experience and a strong grasp of fraud detection tools. This position supports a hybrid working arrangement and...
- ...Fraud Analyst Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies... ...Stakeholders. The individual will use data analysis techniques to detect and prevent first and third-party debit & prepaid card...Work experience placementWork visaFlexible hours
- Fraud Analyst (Ad Tech, Ad Fraud) 仕事概要 Spider AF is seeking an experienced Ad Fraud Analyst to join our growing team and contribute to the development and execution of strategies to detect, prevent, and mitigate ad fraud. This role presents an exciting opportunity to work...Full timeFlexible hoursWeekend work2 days per week
$54k - $103k
...Summary We are seeking a highly skilled and experienced Senior Fraud Analyst (Senior Operations Analyst) to lead complex investigations... ...our claims processes by applying deep analytical expertise to detect emerging fraud patterns, evaluate high risk activity, and guide...Work experience placementWork at office- Fraud Prevention Analyst page is loaded## Fraud Prevention Analystlocations: Cerritos, California: Irvine Exchange - Auto: Corona, Californiatime... ...Checks, Deposit and ACH as identified in the Bank’s Fraud Detection System identifies high risk transactions with customer and...16 hoursFull timeWork experience placementWork at officeWork from homeFlexible hours
