Fraud analyst jobs in Montebello, CA

A company is looking for a Fraud Analyst. Key Responsibilities. Conduct thorough analysis of transactional data to identify fraudulent patterns Utilize advanced fraud detection tools to monitor..

CARD FRAUD AND SERVICING. QA CALL ANALYST WHAT IS THE OPPORTUNITY? The Quality Review Analyst is.. Generate, review and follow up on daily reports to identify and verify potential fraudulent activities..

We are seeking a Senior or Staff Business Data Analyst as part of our growing Risk Analytics and Insight.. The successful analyst will work across functions (Fraud & Risk Operations, Data Science, Compliance..

We have an exciting opportunity for a Fraud Specialist with the top leading multimedia and creative.. Responsibilities. Investigates suspected fraudulent transactions and determines appropriate action for..

Additionally, the Fraud Investigator will quarterback internal events and investigation activities to.. Apply subject matter expertise in the financial services industry to drive improved fraud detection and..

And meet expectations of various stakeholders Use big data technology to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new risk..

We are currently seeking a Director of Fraud Operations to join our Centralized Operations Group and.. Implement the Fraud Risk Management Program and ensure adherence to Bank Fraud Policies. Ensure..

The Role Complex NTWRK is looking for an eCommerce Fraud Specialist who is passionate and committed to.. Who You Are Understanding of new fraud motives and sensible diagnosis of key control points Analytical..

About the Role As the Director of Product for Integrity, you'll own the entire Fraud, Trust and Safety.. Fraud. Keeping DoorDash and our customers financially safe and preventing bad actors from committing..

In our fraud and forensic investigation and litigation consulting practice, you will be an integral part.. Job Responsibilities Lead the practice in fraud and forensic team and help manage the team Help grow the..

Key responsibilities consist of developing and implementing a Second Line fraud risk framework and.. Promotes training and communicates awareness of fraud risk and controls for enhanced knowledge share..

Are you a talented Senior Engineer looking for a full time opportunity with a trusted leader in fraud prevention and account protection? You'll be part of a global fraud fighting team helping..

Under the general direction of the Staff Services Manager I (SSM I), the Welfare Fraud Prevention.. The WFPC will focus on finding large scale and organized fraud that is pervasive and the costliest to..

About the RoleDoorDash is looking for an Engineering Manager to lead the Fraud Experience engineering.. This team is responsible for developing fraud related experiences and verification flows within all..

Our client's Insurance practice group is seeking a motivated associate with over 5 years of experience in defending insurance bad faith and fraud cases. If you are looking for great benefits..

THE ROLE. HR&A's Housing Affordability Practice is seeking a full time Analyst to be based in our Los.. Analysts are early career professionals with 2 4 years of professional experience and draft the..

Overview Fraud & Litigation Support PartnerAt MGO we believe that human care comes first. Only when our talent thrives can they deliver their very best to our clients. We are honored to serve..

Years of insurance bad faith and fraud defense experience. If you are looking for great benefits, solid.. years of experience working on the defense of insurance bad faith and fraud matters and or experience..

We are looking for a Data Analyst that will provide critical support across the organization through.. years in an Analyst role with experience in database management, KPI reporting, and marketing..