A company is looking for a Senior Fraud Business Analyst. ...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal a...
A company is looking for a Fraud Analyst III. ...
Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulent a...
A company is looking for an SMB Fraud & Underwriting Associate. ...
Conducting defect reviews of 3rd party fraud loss cases to identify any gaps in Fraud strategy and/or procedural adjustments. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. This role will support Emerging Risk Fraud Strategies primarily in D...
Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulent a...
The Senior Fraud Operations Analyst is responsible for supporting the formulation and maintenance of a Fraud Operations Program designed to ensure that the Bank achieves optimum compliance with all consumer protection laws. The position also assists the security officer with fraud monitoring alert s...
We are looking for a product-driven Fraud Risk Analyst to join our Fraud Compliance team. You will play a supporting role in fraud detection as well as fraud prevention for the Candy Platform, ensuring account safety for thousands of users, and millions of dollars in transactions. Review Customer Ac...
Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Identify developing patterns of fraudulent a...
Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal and external data sources Id...
US Analyst - Anti-Bribery and Corruption/Fraud and Quality Assurance Associate. The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with va...
Manage high scale projects while using the most advanced analytical fraud prevention projects tend to improve the various Intuit’s fraud detection capabilities. Managing Fraud Policy / strategy. Managing Fraud Policy / strategy- Advantage. This role offers a unique opportunity to innovate, develop a...
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...
What are we looking for in our Data Analyst - Fraud & Risk Analyst?. Equip fraud policy teams with a comprehensive understanding of the ecosystem, enabling them to recognize opportunities for improvement and optimization of their solutions Perform in-depth exploration and analysis of both internal a...
Summary:The position's responsibilities include the following: performing testing of Anti-Bribery and Corruption (ABC), Fraud, AML, Sanctions and KYC processes in order to verify that the Bank's activity is in compliance with various laws and regulations. BSA/AML and ABC/Fraud policies and regulator...
Senior Financial Analyst (Variance Reporting). Cooley is seeking a Financial Analyst (Variance Reporting) to join the Accounting and Finance team. The Financial Analyst (Variance Reporting) is responsible for monthly expense variance analysis, regular use of Microsoft SQL for ad-hoc reporting and th...
This role will be assisting the executive leadership to manage the business, understand the impact of potential financial changes, manage general operating expenses, understanding the impact on PL statements, and communicating insightful information gathered from the recent historical results. Forme...
Business Analyst, Time Operations and Compliance. Exciting Opportunity at MSK: Business Analyst, Time Operations and Compliance. We are seeking a Business Analyst, Time Operations and Compliance to join our team. Detail oriented with a focus on accuracy, data integrity and compliance. ...
Key Responsibilities:Investigate potentially suspicious activity related to money movements and tradesPrepare and file Suspicious Activity Reports (SARs) as neededMonitor regulatory developments and industry trends to enhance the AML programRequired Qualifications:Bachelor's Degree in a related fiel...
A company is looking for a Customer Success Business Systems Analyst. ...
A company is looking for a Fraud Specialist in Remote, USA!Key Responsibilities:Research and analyze potentially fraudulent activity related to customer accounts or bank productsIdentify valid and fraudulent charges, set up fraud files, and communicate with customers for problem resolutionAnalyze su...
A company is looking for a Fraud and Chargebacks Analyst. ...
A company is looking for a Business System Analyst. ...
A company is looking for an Information Security Compliance Specialist. Key Responsibilities:Conduct Security Assessment and Authorization (A&A) support for IT systemsUpdate IT Security Compliance SOPsMonitor and report on FISMA Compliance activitiesRequired Qualifications:3-5 years of Cybersecurity...