Search Results: 235,793 vacancies
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....
Suggested
...and 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...
Senior
Holiday work
Full time
Part time
Work experience placement
Flexible hours
...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)...
Suggested
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...
Suggested
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...
Suggested
Full time
Remote job
...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...
Suggested
Work from home
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...
Suggested
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..)...
Suggested
...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...
Suggested
Flexible hours
...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...
Suggested
Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
$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 of experience and data analysis to: 1) identify and mitigate fraudulent account activity, 2) discover patterns and anomalies in member...
Senior
Contract work
Shift work
...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...
Suggested
Local area
Remote job
...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...
Suggested
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...
Suggested
Holiday work
Temporary work
Work experience placement
Remote job
3 days per week
Monday to Friday
...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...
Suggested
Immediate start
Remote job
...Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals... ...of suspicious client activity or behavior to Senior SFP Analysts.
Proactive tracking of fraud cases and trends...
Senior
Flexible hours
...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...
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...
Contract work
...Senior Fraud Analyst Vice President
Henderson, NV
As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible for conducting analysis of cybercrime threats targeting Barclays customers, and coordinate the introduction of mitigating solutions...
Senior
Hourly pay
Permanent employment
Part time
Work experience placement
Work from home
2 days per week
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
