Fraud analyst jobs in Santa Ana, CA

A company is looking for a Fraud Analyst to monitor account activity and identify fraudulent.. Key Responsibilities Monitor account activity to identify fraudulent financial transactions and..

Provide actionable insights and real time changes to card fraud detection tools that improve business.. auto blocking cards, queueing cards to be reviewed by an analyst, restricting services, or placing..

About the Position. The Sr. Fraud Officer (SFO) is an onsite position for either our Irvine or Walnut.. The Sr. Fraud Officer (SFO) is responsible for various duties and responsibilities related to check..

Provide actionable insights and real time changes to card fraud detection tools that improve business.. auto blocking cards, queueing cards to be reviewed by an analyst, restricting services, or placing..

We want to help you achieve growth by giving you access to a network of smart and supportive people, willing to listen to your ideas.In our fraud and forensic investigation and litigation..

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..

About the Role We are currently looking to hire a dynamic analyst senior analyst to join 1Sharpe Capital. The candidate will ideally have 1 4 years of background experience in any of the..

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..

Protects Credit Union assets through effective risk management by identifying fraud trends, points of.. required Previous experience in a fraud or contact center environment..

Description Summary The Application Architect provides the technical vision and direction within an application domain. Duties and Responsibilities Develop, maintain, and communica..

Position Summary Compliance Senior Analyst, Independence Consultation. Business Relationships.. Recruiting for this role ends on Oct 04, 2024. Work you'll do. As a senior analyst on the team, you'll..

This position involves shift work providing coverage to support 24 hours a day, 7 days a week operations. This requires all analysts to work some weekends and holidays on a rotational basis..

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

DescriptionEnterprise Fraud Manager under the direction of the Deputy Chief Risk Officer, is responsible.. Key responsibilities include fraud risk assessment, fraud detection, coordination of fraud..

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..

DescriptionEnterprise Fraud Manager under the direction of the Deputy Chief Risk Officer, is responsible.. Key responsibilities include fraud risk assessment, fraud detection, coordination of fraud..

Years of solid civil litigation defense experience, and preferably some experience or an interest in working on the defense of insurance bad faith and fraud matters. If you are looking for great..

What are we looking for in our Business Analyst II ? Our client, a global company, is seeking a Business.. Requirements and Qualifications. Bachelors degree or higher 1 3 years experience as an analyst or..