Key Responsibilities:Review, analyze, and vet potentially nefarious loan applicationsManage a fraud case queue, conducting complex investigations based on high-risk indicators for clearance on loan funding and other emerging aspects of the businessIdentify and present enhancements to existing proces...
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 Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...
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. ...
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
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...
A company is looking for a Sr Compliance/Regulatory Analyst LICKey Responsibilities:Gather and synthesize information from multiple sourcesConduct research using regulatory websites and legal research toolsProvide compliance/regulatory consult on complex compliance mattersRequired Qualifications:Bac...
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
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 Junior Digital Compliance Specialist. ...
A company is looking for a Business Analyst - Rev Cycle to provide revenue cycle application support in a hospital setting. ...
A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
A company is looking for a Financial Systems Analyst, Lead (Workday Adaptive Planning). ...
A company is looking for a Lead Financial Analyst. Key Responsibilities:Manage statutory filing processes for all companiesLead financial reporting staff and coordinate preparation of quarterly/annual statementsOversee reinsurance contracts, settlements, and accountingRequired Qualifications:Bachelo...
A company is looking for an Analyst Risk and Compliance to support their Global Data Privacy Compliance program. ...
A company is looking for a Senior Compliance Specialist for Global Logistics Cross Border Team. ...
A company is looking for a Security Risk Management Analyst. Key Responsibilities:Own compliance lifecycle for a Cloud Service based on government requirements for FedRAMP and/or DoD Cloud SRGCreate and maintain system documentation including System Security Plans and attachmentsPerform continuous m...
A company is looking for a Third Party Risk Analyst II for a 3-6 month contract position, fully remote within Texas. ...
A company is looking for a Compliance Analyst for the Western Region Property and Casualty sector, working remotely. ...
A company is looking for a Senior Financial Analyst - Financial Reporting. ...
A company is looking for a Senior SMB Fraud & Underwriting Associate. ...
A company is looking for a Fraud Specialist, Customer Service for a seasonal work-from-home position. Key Responsibilities:Investigate potential fraudulent orders and recommend courses of actionResearch chargebacks, process paperwork, and review CyberSource rules to provide suggestions for improveme...
A company is looking for a Business Analyst - MS Excel Proficient. ...