A company is looking for a Fraud Analyst III. ...
Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules. Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams...
A company is looking for an SMB Fraud & Underwriting Associate. ...
Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules. Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate with cross-functional teams...
A company is looking for a Fraud and Chargebacks Analyst. ...
As a Staff Fraud and Risk Analyst, you will partner with a wide range of partner teams to understand and document our risks and controls to ensure a strong first line of defense control environment. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking f...
DATA ANALYST, PAYMENT RISK & FRAUD. Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. We have only begun to scratch the surface of Starlink's potential global impact and are looking f...
Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Expand on risk and fraud policies on a global landscape to drive business growth. Taking ownership on the implementation and execution of fraud strategies and leading high ...
DATA ANALYST, PAYMENT RISK & FRAUD . Identify, investigate and monitor fraudulent or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. We have only begun to scratch the surface of Starlink’s potential global impact and are looking...
The Fraud Analyst is accountable for researching and resolving complaints according to the Company' s policies and procedures. The individual will also be responsible for conducting meticulous investigation of assigned alerts and the circumstances of suspected or confirmed fraud cases, handling them...
We are looking for experienced Fraud & Risk Analysts to collaborate closely with internal teams to ensure safety and compliance on OpenAI platforms. Ideally, you have worked in a high pace startup environment, handled a breadth of fraud and risk related issues of varying sensitivity and complexity, ...
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...
Responsible for managing escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. In addition to investigations, responsible for assisting Loss Prevention in researching and identifying all possible avenues to...
Drive fraud risk aspects of business initiatives and respond to fraud-related events and demands. Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections. Bring extensive expertise in fraud risk, financial analytics, and innovative ...
The Senior Fraud Analyst will be responsible for identifying, investigating and mitigating potential fraudulent activity involving users of our new online and mobile banking platform along with the various services being offered. We are currently seeking a Senior Fraud Analyst. Collaborates with oth...
Background in the fraud domain with emphasis on payments/e-commerce. Taking ownership on the implementation and execution of fraud strategies in tight collaboration with global teams (Product, Engineering, Analytics). Go-to person for anything and everything regarding understanding the fraud control...
We are looking for experienced Fraud & Risk Analysts to collaborate closely with internal teams to ensure safety and compliance on OpenAI platforms. Ideally, you have worked in a high pace startup environment, handled a breadth of fraud and risk related issues of varying sensitivity and complexity, ...
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...
Financial Analyst will be responsible for a P&L that spans across several key areas of the business. Financial Analyst will report into Corporate Purchasing, with high visibility and engagement with Directors, VP/SVP. Maintain and track weekly spend across the organization, with clear financial expl...
Business Analyst will work closely in collaboration with functional partners, architects, and other business analysts to analyze, design, and optimize business processes by configuring and/or integrating customized SAP solutions. Serve as a system owner for assigned SAP business modules from require...
This position is posted here as a Research Compliance Analyst 3 (job #32758381) and a Research Compliance Analyst 4 (job #32790375). The Research Compliance Analyst will be responsible for providing support and leadership to the Institutional Review Boards (IRBs) as well as providing back up support...
Financial Analyst (Hybrid) - 130670. The incumbent performs analysis of the department's historical budgetary and financial data and develops strategies, recommends and implements resolutions to ensure efficient fiscal management of the department's resources using our new Financial System. Experien...
Financial Analyst within our Government Segment, you will play a critical role by supporting the Business Area Finance Director and Program Managers in business unit-level financial control. Financial Analyst to join our dynamic team in Carlsbad, CA!. Develop/run complex financial models to ensure ...
A minimum of five years of experience in the following areas with an emphasis in Business Intelligence tools such as Tableau Desktop and/or Prep to generate business analytics tools and reports for business analysis purposes. Senior Business Analyst (Remote- Home Based). Must have expertise in using...