A company is looking for a Senior Analyst, Fraud Analytics and Reporting. ...
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 and Risk Analyst, Prevention. ...
Senior Data Analyst - Payments Fraud. What does a successful Payments Fraud Data Specialist do at Fiserv?. As a Payments Fraud Data Specialistwithin Data Commerce Solutions, you will analyze different payment transactions from an Acquirer, Network and Issuing perspective with the goal of expediting ...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for creating fraud strategies and ensuring proper risk c...
Primary Skills: SQL, Tableau, Python, Fraud Prevention, Credit Risk,. Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring minimal impact on our customers. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them ...
The Fraud Strategy Analyst is responsible for developing and performing data analysis to support the detection and prevention fraud strategies for the assigned area of focus. The role will also be responsible for managing the setup, configurations, and testing of the tools used by the Fraud Departme...
Provides technical expertise and leads activities related to data architecture for reporting services, and design expertise in data warehouses, data marts, and business intelligence enterprise reporting.Works with large and complex data sets to evaluate, recommend, and support the implementation of ...
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...
This position will review and evaluate transactions to identify fraudulent activity for On Location's partnership with the FIFA World Cup 26™. You will work with internal partners and merchants to escalate and resolve issues and fraudulent activity. Review and evaluate transactions to identify fraud...
This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk and fraud. Job expectations include completing inbound and outbound calls, taking appropriate...
The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA Lead as well as the NAM Claims TPA Governance team. LI-NH1 #claimsprofessionals #FraudInvestigation #FraudInvestigator. Make your mark in Fraud Investigation. The role will develop, roll out and maintain a st...
Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime. ...
The Digital Fraud Review Analyst is responsible for identifying potential fraudulent check deposits while maintaining compliance with bank policies, procedures, and applicable laws and regulations including Reg CC, BSA, and AML. Perform fraud detection monitoring of checks deposited through ATM and ...
Location: Atlanta, GA (Onsite).Good communication (Written English).Experience with Transaction Monitoring and reviews process.Excellent written and oral communication skills.Demonstrated strong attention to detail.Experience collecting, interpreting, updating and organizing data.Strong knowledge on...
This position is for a Material Cost Analyst and will support a myriad of program finance functions; including establishing / managing program cost baselines, conducting Earned Value analysis including determination of appropriate Earned Value techniques, reconciliation of actual cost accounts, supp...
The Summer Associate will join a team of high-performing, experienced Data Scientists, Data Analysts, and Systems Analysts that are dedicated to maturing the BSA/AML program. The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money ...
Accounting & Financial Reporting is responsible for accounting and financial reporting aspects of the Department of Aviation (DOA). As part of the Accounting and Financial Reporting team, they will be responsible for ensuring that DOA transactions are recorded timely and accurately in accordance wit...
A company is looking for a Senior Analyst in Enterprise Risk Management. ...
A company is looking for a Data Analyst III - Visual Studies. ...
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 an IT Risk and Compliance Analyst to join their Security department. ...
A company is looking for a Fraud Data Analyst to monitor transaction data and enhance fraud prevention efforts. ...