A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. Fraud Analyst or Fraud Investigator. Knowledge of fraud schemes, fraud prevention methods, and fraud detection tools. The PINS department encompasses Zelis Payments'...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
A company is looking for a Senior SMB Fraud & Underwriting Associate. ...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Join fraud data with other data sources to derive end-to-end performance metrics for fraud. Work directly with clients, supporting fraud products and overall fraud needs. Test/Implement/Modify fraud strategies as appropriate. Analyze fraud databases and report on operational performance. ...
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Key Responsibilities:Keep fraud rates low and auth rates highMitigate chargebacks for merchant of record businessesFocus on onboarding, monitoring merchants, and fraud prevention in payments servicesRequired Qualifications:Experience in fraud prevention or related fieldStrong analytical skillsKnowle...
A company is looking for a ROC Risk Analyst I to assist in cyber risk analysis and threat intelligence reporting. ...
A company is looking for a Fraud Strategy Subject Matter Expert. Proficiency in SQL, Python, and SASExperience with decision engines and fraud vendors preferredAbility to thrive in a fast-paced, outcome-based environment. ...
A company is looking for an Information Security Compliance Analyst. ...
A company is looking for a Payroll Compliance Analyst for a national remote position. ...
A company is looking for a FedRAMP Specialist responsible for managing and maintaining the FedRAMP compliance program. ...
A company is looking for a Compliance Analyst, Market Surveillance Tuning. ...
A company is looking for a Credit Risk Strategy & Analytics professional for Small Business Risk. ...
A company is looking for a HMDA Compliance Specialist to ensure regulatory compliance with HMDA policies and procedures. ...
A company is looking for an App Data Analyst for a 6-month temporary remote position. ...
A company is looking for a Business Intelligence Analyst to source, analyze, and report customer data to business stakeholders. ...
A company is looking for a Junior Financial and Data Business Analyst to support financial planning processes and analyze business data for government clients. ...
A company is looking for a Compliance Administrator / Specialist. ...
A company is looking for a Healthcare Business Analyst - RPA in the United States. ...
A company is looking for a Senior Data Analyst - Marketplace. ...
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
A company is looking for a Fraud Ops Specialist II. Key Responsibilities:Provide exceptional service to internal and external customersIdentify fraud patterns and communicate observations to ManagerMake outbound calls to verify account activity with the memberRequired Qualifications:2-3 years workin...