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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HumanHire is partnering with one of the leading insurance companies in NY to find a Junior Treasury Analyst for their HQ in White Plains. The Junior Treasury Analyst will support the team in the Cash Management Department.
What's in it for you?
Junior
...up your shirtsleeves, put your unique skills to work, and have a voice in developing your role from the ground up.
As a BSA Fraud Analyst I you will:
Complies with currency transaction reporting requirements by performing daily currency transaction (CTR)...
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Work experience placement
...credentials
Location Type: Remote
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and...
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Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...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
...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
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am - 5:00...
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Work from home
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
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...primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees. This includes stopping losses when possible and reducing losses...
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Local area
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...offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud prevention...
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Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
...to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead...
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Flexible hours
...Job Description
This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card...
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3 days per week
Monday to Friday
...propel our partners towards success within this competitive sector.
BOOST LLC is helping our client find an experienced Junior Business Analyst to support our federal law enforcement client with analytical services. Our client enables the federal client to effectively...
Junior
...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
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...tackle big problems and make a meaningful difference in people's lives.
About the Role:
Upgrade is searching for a Fraud Investigations Analyst to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships...
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Flexible hours
Monday to Friday
...Job Title: Fraud Business Analyst
Location: Raleigh, NC / Phoenix AZ
Type : Contract
Job Description:
Technical/Functional Skills
Analytics, Modeling, & Reporting
Experience within the fraud prevention domain...
Contract work
...Junior Inventory Control Analyst
Corporate Headquarters
12575 Uline Drive, Pleasant Prairie, WI 53158
Driven by Speed, Passion and Operational Excellence, Uline’s Distribution Operations team supports our fulfillment operations across North America to be the...
Junior
Holiday work
Seasonal work
Flexible hours
JOB DESCRIPTION-
Job Title- Fraud Business Analyst
Location- ONSITE- Raleigh, NC / Phoenix AZ
Duration-Long Term
Relevant Experience(in yrs)-- 7-10
Roles & Responsibilities
- Maintain...
For contractors
...Job Description
Job Description Salary:
Junior Business Analyst
Location: Flexible Work Eligible
FLSA Status: Exempt
Summary: We're looking for an enthusiastic and motivated individual to join our team. The ideal candidate is passionate about technology...
Junior
Remote job
Flexible hours
Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk...
Immediate start
...Position Purpose and Objectives
The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with...
For contractors
...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...
Flexible hours
The ideal Junior Functional Analyst will be given the opportunity to support the Customer IT team and work on digital projects and enhancements. The main project you will focus on is a customer-facing product that allows customers to stop/start/transfer energy services...
Junior
Hourly pay
Weekly pay
Holiday work
Permanent employment
Full time
Local area
Remote job
Relocation
Work visa
H1b
Shift work
Monday to Friday
...of the Top Employers in the Greater Knoxville area.
who we need…
Management Solutions is seeking a Jr. Business Intelligence Analyst, you will work closely with the business, to deliver data-driven analytical insights and BI solutions of varying technologies that...
Junior
Contract work
Local area
...knowledge to make a difference in our members lives, Patelco could be the perfect fit for you.
Overview:
The Senior Fraud Data Analyst will support the Fraud Prevention team by conducting data driven analysis to better understand Patelcos fraud exposure, understand...
Holiday work
Full time
Part time
Work experience placement
Flexible hours
...shape the future of customer engagement across all channels.
About the role
We are seeking a highly analytical and motivated Data Analyst to join our Analytics team at our headquarters in Fort Worth, TX. This role is perfect for individuals with a passion for data...
Junior
Holiday work
Permanent employment
Temporary work
Remote job
Work from home
Work visa
Flexible hours
Dynamis is seeking a Junior Criminal Analyst to provide analytical support to the U.S. Immigration and Customs Enforcement's (ICE) Student and Exchange... ...government and open-source databases to determine potential fraud
Conducting review of various types of petition packages...
Junior
...694134
Division: Criminal Law Division
Section: Medicaid Fraud Control Section
Opening Date: 03/28/2024
Position Information... ...Control Section/Criminal Law Division
Class: Medicaid Fraud Analyst I/II
Location: Harrisburg or Norristown
Telework: This...
Holiday work
Full time
Remote job
Flexible hours
2 days per week
...Job Description
Job Description Fraud Review Analyst
At Radial, our employees are the forefront of ecommerce, bringing beloved brands to consumers through our fulfillment, customer care and technology solutions. We are fueling the future of retail, which means...
Remote job
Sunday
Saturday
...Role: QA- Debit Card Fraud Analyst
Location: San Antonio, TX (Onsite/hybrid)
Job Type: Contract
Job Description:
Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities.
Utilize fraud detection...
Contract work