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 Insights Analyst is a crucial member of the Zelis Payments Pa...
A financial institution is looking for a Fraud Analyst. ...
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activit...
A company is looking for a Fraud Analyst III. ...
As a Back Office Disputes Specialist, you will work under direct supervision to protect the financial interests of the company and our members by conducting investigations of member claims.You will be researching, analyzing, and processing dispute inquiries for financial transactions related to debi...
A company is looking for a Senior Fraud Business Analyst. ...
Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
The Manager role is an individual contributor role accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention channel(s). The ideal candidate will have a working knowledge of using fraud models (in-house or 3rd party) to interdict...
As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud policies, processes, systems, Litigation, and industry practices to help detect and minimize high-risk and/or suspicious activities. Reports validated fraud activity to Strategy Teams, Financial Se...
This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. As part of the Financial Crimes & F...
Immediate need for a talented .Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Requirements and Technolog...
Immediate need for a talented .Please review the job description below and contact me ASAP if you are interested.Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Requirements and Technolog...
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...
Educate Fraud Investigators on identification and prevention of fraudulent activity. Manage the day-to-day activities of a Fraud Operations team. Review developing cases, identify and analyze points of compromise, and communicate potential risk to Fraud leadership. Coordinate the investigation of an...
OAG - Medicaid Fraud Control Unit | Criminal Intelligence Analyst I-II | 24-0149(00038345). Criminal Intelligence Analyst II: All of the above qualifications for a Criminal Intelligence Analyst I, PLUS:. Certifications: Certified Crime Analyst, Certified Fraud Examiner. Medicaid Fraud Control Unit63...
Review and analyze credit card transactions against reported fraud cases to mitigate fraud trends, primarily in excel and Power BI. Recognize and act on fraud trends that need additional focus – work independently to research and take next steps, including linking unidentified transactions to known ...
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activity. A...
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 Insights Analyst is a crucial member of the Zelis Payments Pa...
Responsibilities:-Identify and track current fraud trends by reviewing transaction and account patterns-Work reports and databases using established policies and procedures-Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns-Work closely ...
The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services overall objective of this role is to manage fraud losses by ensu...
IFM(Integrated Fraud Management): Knowledge and experience inIntegrated Fraud Management which involves using integrated systemsand strategies to detect and prevent fraudulent activities acrossvarious channels. Role: Data Analyst with Fraud or RiskManagement. Banking / Fraud Experience / Risk: Exper...
Currently the team is doing enhancements on their fraud platform and need individuals to come in using the proprietary company tools and systems to research and investigate the fraud incidents that come through from their members or potential frauds. Top Skills' Details*1) 1+ years of experience wor...
Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence to identify fraud faster and stay one step ahead of the bad actors. Partner with Fraud Risk product owners, data scientists, and fraud strategists o...
The incumbent will interact daily with Fraud Manager, Fraud Investigators, and branch personnel, customers, and other departments as needed. Performs fraud investigations and problem resolutions with supervision. Conducts external fraud investigations and contributes to regulatory reports required b...
As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you will be instrumental in shaping the technology solutions that promote our operations. Within the Fraud Risk Area Product, you will be supporting the Consumer and Community Banking (CCB) Fraud Risk Center of Excell...