A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
Innova Solutions is immediately hiring for a ....
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
Kforce's banking client is seeking a Fraud Risk Analyst onsite in Irvine, CA. Serve as a resource in assessing operational and control weaknesses for continuous improvement of operations and fraud Risk mitigation. Knowledge and experience encompassing a wide range of banking / financial services fun...
A company is looking for a Fraud and Risk Analyst, Prevention. ...
WHAT IS THE OPPORTUNITY?Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyze compromises, create and test rules for implementation, develop and provide fraud reporting and metrics. Th...
Under general guidance and supervision, serves as subject matter expert on fraud and handles routine to complex fraud cases requiring the use of independent judgment. Assist in the facilitation of a comprehensive fraud detection program that identifies, prevents, and mitigates fraudulent activity. I...
Title : Data Analyst II (Fraud/ Risk Analyst). Help develop risk frameworks to manage fraud risk, products, and portfolio threats, decode policies, fraud prevention and more. Though the title shows Data Analyst - we would want to have some one with experience in Fraud/ Risk/ Payments space around e-...
Under the direct supervision of the Manager/Supervisor of Fraud and Loss Prevention; independently and proactively reviews and investigates extremely complex and difficult suspicious fraud activity relating to ACH, checks, money movement (i. Provides support to branches, call center, departments, an...
Under general guidance and supervision, serves as subject matter expert on fraud and handles routine to complex fraud cases requiring the use of independent judgment. Assist in the facilitation of a comprehensive fraud detection program that identifies, prevents, and mitigates fraudulent activity. I...
This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities. FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools). Identifies, configures, and ...
This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities. FICO Falcon card Fraud Manager (or comparable card fraud detection system/tools). Identifies, configures, and ...
The Senior Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed fraud cases and handling them according to established procedures. Develops procedures to enhance fraud detection efforts; assists in calibration of fraud detection software and training ...
The team is looking for a Senior Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, and data scientists to deliver fresh insights and intelligent solutions to fight fraud. Curate and standardize fraud-related datasets used as the foundation for a...
Receives and assesses new cases involving dealership non-compliance/fraud with company standards for customer account quality, including fraud or contractual violations; and other circumstances involving dealerships that warrant financial restitution. This position will assess, investigate, and perf...
Senior Analyst of Fraud Analytics & Reporting reports directly to the Senior Manager of Fraud Analytics & Reporting. Teamwork is Job 1… daily critical collaboration is necessary with Fraud Operations, Fraud Prevention Policy, Fraud Platform, other Risk functions, and Engineering Product Desi...
Fraud Quality Review Analyst WHAT IS THE OPPORTUNITY? The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to call s...
Receives and assesses new cases involving dealership non-compliance/fraud with company standards for customer account quality, including fraud or contractual violations; and other circumstances involving dealerships that warrant financial restitution. This position will assess, investigate, and perf...
Responsibilities:- Experienced in managing end to end large-scale quantitative analysis projects and monitoring system - Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules- Design processes and build effective workflow...
CARD FRAUD AND SERVICING- QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but not limited to...
As a Cyber Fraud Analyst, you will be responsible for identifying, investigating, and addressing potential fraud cases within our ecosystem. Fraud Prevention experience in an enterprise environment is preferred with understanding of common and creative techniques used by fraudsters. We are seeking a...
Collaborate with Analysts, Senior Analysts, and Management to address business needs. ...
Responsibilities:<ul><li> Review operational incidents for operations and financial impact, root cause analysis, and controls impacts to mitigate potential recurrence</li><li> Work with stakeholders to remediate and mitigate process and/or control weaknesses identified throug...
Innova Solutions is immediately hiring for a Fraud Prevention Analyst Position type: Contract Duration: 3 Months - OnsiteLocation: Dublin, California As a(n) Fraud Prevention Analyst you will: Role Description: Job Title: Fraud Prevention Analyst Job Location: Dublin, California Job Duration: 3 M...
FRAUD TEAM SUPPORT ANALYST Hybrid Schedule 3 days in office- 2 days remote Schedule Mon- Fri 7 am- 4pm PST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend evaluations, queries to analyz...