Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for taking calls....
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...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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Immediate start
Remote job
...voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting... ...detailed notes.
Provide service and support to retail operations, other credit union departments, other financial institutions...
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Work experience placement
...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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Full time
Remote job
Summary:
Candidate will be joining the Second Line team focusing on sanctions & compliance, reviewing client names and transactions to ensure they fall within the regulatory requirements of both the US and Canada. This role is directly involved in identification and...
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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
...lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account... ...level agreements to support the Fraud Investigations and Operations Department and its business partners
What We Look For:...
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Flexible hours
Monday to Friday
...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...
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...Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to...
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Flexible hours
...could be the perfect fit for you.
Overview:
The Senior Fraud Data Analyst will support the Fraud Prevention team by conducting data... ...fraud exposure, understand the Fraud Prevention Teams operational performance, and identify areas of improvement with the Fraud...
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Holiday work
Full time
Part time
Work experience placement
Flexible hours
...Job Description
Job Description Fraud Review Analyst
At Radial, our employees are the forefront of ecommerce, bringing beloved brands... ..., the leader in omnichannel commerce technologies and operations has an exciting opening for a Fraud Review Analyst. Radial’...
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Remote job
Sunday
Saturday
...in a professional and courteous manner
Reports all potential fraud trends to his/her immediate supervisor
Employee will work... ...AND ABILITIES/EXPERIENCE
Recommended: minimum of 1 year bank operations
Analytical and organizational skills with a detail-oriented...
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Immediate start
...prospective tenants, sign a lease and collect paymentsdelivering a complete end-to-end online experience.
About the role
As a Fraud Operations Consultant you will be investigating listing-related issues and customer concerns for our national brands: Zillow, Trulia, and...
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Hourly pay
Holiday work
Temporary work
Work experience placement
Remote job
Flexible hours
...inclusive workplace, both physically and virtually. Learn more about our Total Rewards philosophy.
About the Role:
As a Fraud Operations Analyst, you will act as a fraud-fighting detective and be responsible for helping make Gusto the safest and most secure payroll...
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Local area
2 days per week
3 days per week
...The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October.
Duties and Responsibilities...
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Hourly pay
Part time
...United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program ( .
The salary range reflects figures based...
Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...Job Description
Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records...
...Job Description Seeking 3+ years' experience in card services fraud detection, resolution and reporting. Previous experience with Card... ...provided when requested.
# Identity opportunities to improve operations effectiveness and delivery of services to members.
# Manage...
Hourly pay
...that serve cryptocurrency customers around the world, risk will increase in complexity and scale. As part of the Fraud Prevention team, the Fraud Analyst will play a critical role in mitigating fraud, connecting with customers who are at risk of fraud, and working with...
Work experience placement
Remote job
Shift work
...Difference. Join Visa’s cutting-edge Risk Operations Center (ROC). The ROC is a critical... ...identification and mitigation of high impact fraud attempts in the global payment ecosystem... ...will be biweekly.
The Risk Operations Analyst is a high visibility and demanding role,...
Permanent employment
Shift work
TalentBridge, a leader in the professional staffing industry, is seeking candidates for a Customer Service Representative position. The Customer Service Representative is responsible for responding to calls from customers regarding their online banking account.
...
Hourly pay
...Job Description
Job Description Investigate Credit card Fraud and Recover. Call out merchants, call out members to recover. Protects the financial interests of our members by researching, analyzing, and processing Fraud and escalated inquiries to recover funds for...
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
$40 - $60 per hour
Kforce has a client in Draper, UT that is seeking a Senior Fraud Data Analyst.
Summary:
The Senior Fraud Data Analyst uses a combination... ...behavior, and 3) develop metrics around transactional and operational data to report on fraud attempts, losses and trends. The Senior...
Contract work
Shift work
...Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you’ll fit right in with Spectrum’s Customer Service team!
Spectrum maintains our 32 million customers by offering trailblazing products and services...
Full time
Local area
...addressing any billing concerns.
Job Duties and Responsibilities
We are seeking a highly skilled and analytical bilingual Fraud Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and...
Flexible hours
...complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low... ...within fraud and claims functional area. Review complex transa Operations Associate, Fraud, Operations, Claims, Associate, Customer...
W2 Requirement - USC or GC required - NO C2C AT ALL
Primary Talent Partners has 1 opening for a Total Rewards Operations Analyst to join our client. This is a W2 contract opening, contract extensions are based on performance, budget, and business needs.
Pay: $50-59...
Permanent employment
Contract work
For contractors
Local area
...motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III ! The primary responsibility of this role is to... ...closely with internal stakeholders, such as Retail, Payment Operations, EIP, Customer Care, BSA, Compliance, and Legal, to...
Holiday work
Full time
Work experience placement
Bank staff
...Senior Fraud Analyst Vice President
Henderson, NV
As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible... ...Assisting in and supporting the development of an optimised operating model between Cyber, Fraud and Financial Crime teams
• Coaching...
Hourly pay
Permanent employment
Part time
Work experience placement
Work from home
2 days per week