Average salary: $67,940 /yearly
More statsSearch Results: 16,904 vacancies
$120k - $160k
...application, usage, and reporting structure.
As a dedicated Fraud Principal- Operations, you will Independently and regularly deliver... ...and procedures are in place to effectively monitor and manage regulatory Risk.
We offer a flexible work environment that requires...
Fraud
Holiday work
Full time
Remote job
Relocation package
Flexible hours
...United States of America, New York, New YorkManager, Data Science - Fraud, Deep LearningManager, Data Scientist, Fraud
Data is at the... ...team of data scientists, software engineers, and product managers to deliver a product customers love
Leverage a broad stack of...
Fraud
Full time
Part time
Local area
Flexible hours
$26.04 - $41.67 per hour
...key work products.
Develops, documents, and maintains Quality Management governance and controls standards, such as KPIs.
Generates... ...spouse/domestic partner
At least 2 years of experience in Bank Fraud Detection, Investigations, or Recovery Operations (Excluding...
Fraud
Holiday work
Full time
Relocation package
Flexible hours
...interactions.
Job Duties and Responsibilities The Wireless Fraud Care Specialist plays a crucial role in identifying, mitigating... ...Specialists will provide real-time and ongoing monitoring and management of order and account information to ensure integrity.
During...
Fraud
Hourly pay
Holiday work
Flexible hours
Weekend work
Afternoon shift
...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction... ...transactions, individuals and member situations and provides findings to management to evaluate potential risk to the Credit Union. Identifies and...
Fraud
Work experience placement
...people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity... ...protecting their information
Assist the Fraud Investigations Manager with additional tasks and/or service level agreements to support...
Fraud
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 inquiries...
Fraud
Contract work
...Job Title: Fraud Analyst
Duration: 12 Months
Location: Phoenix, AZ, USA
Pay Range: $32 per hour
Intelliswift... ...specialize in delivering world-class Digital Product Engineering, Data Management and Analytics, and Staffing Solutions services to Fortune...
Fraud
Hourly pay
Contract work
For contractors
Work experience placement
Remote job
...objectives and government standards, such as Sarbanes-Oxley Act (SOX). Audits information systems and applications. Prepares reports for management on the results of audits, providing recommendations on improvements.
Position responsibilities:
1. Documents preliminary...
Fraud
...fraudulent activity and restrict account activity
• Assists Fraud Strategy partners with development of new tactics by faciliating... ...Client Focus
Data Collection and Entry
Due Diligence
Issue Management
Oral Communications
Active Listening
Adaptability...
Fraud
Full time
Internship
Shift work
Day shift
...:
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...
Fraud
Work experience placement
Remote job
Work from home
Work visa
Monday to Friday
...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 reporting and emerging fraud technologies for specific...
Fraud
Holiday work
Remote job
Relocation package
Flexible hours
...and combating fraudulent activities? We are seeking a dedicated Fraud Analyst to join our dynamic team for a contract duration of 12+... ...reports and communicate fraud trends and observations to management for strategic decision-making.
- Maintain and update the case...
Fraud
Contract work
For contractors
Remote job
Worldwide
Job Description
Job Description · Job Title: Fraud Analyst
· # Of openings: 2
· Start Date: 4/29/24
· Duration: 12 Months+ Contract
· Location: Phoenix, AZ (in office 1 day / week)
· Number and type of interviews: 1-2 interviews
Fraud
Contract work
1 day per week
...Fraud Sr. Policy Strategist
Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New... ...+ Champion AND challenge the fraud policies that are used to manage fraud risk in order to optimize the balance between client experience...
Fraud
Shift work
Day shift
UNIFY is looking to add a frontline Senior Fraud Investigator to our existing Risk Management team.
This position may be eligible for remote work.
Daily you will:
~Protect the Credit Union and our Member’s assets from Fraudulent activities.
~Review FIS fraud and...
Fraud
Holiday work
Temporary work
Local area
Remote job
Flexible hours
Monday to Friday
...This job is responsible for providing resolution of multi-product fraud related client requests by answering calls, chats, or emails in... ...working in a client service capacity.
Skills:
Conflict Management
Customer and Client Focus
Decision Making
Fraud...
Fraud
Holiday work
Full time
Bank staff
Immediate start
Shift work
Afternoon shift
...Title: District Manager
Location: Remote-AZ
Reports to: Regional Director of Club Operations
Key Relationships: Field Facility... ...: We have been made aware of an increasing number of hiring fraud schemes across numerous platforms. Planet Fitness never requires...
Fraud
Local area
Remote job
Work from home
Flexible hours
...with responsibility for all aspects of the operation, including: managing general property performance, as well as food and beverage... ...Accounting Scorecard, Banking Report and Statistics, PACE, credit card fraud report).
•Reviews property performance on period basis...
Fraud
Hourly pay
Temporary work
Local area
Flexible hours
...gladly accept. Whether youre finding new ways to prevent identity fraud or enabling customers to start a new business, you can work with... ...analytics on #TeamAmex.
**Credit and Fraud Risk (CFR) Risk Manager Operational Excellence and Risk Remediation**
**Job Description...
Fraud
Full time
Work experience placement
Remote job
Flexible hours
