Talent.com
Fraud Operations Analyst
Fraud Operations AnalystVirtualVocations • Kissimmee, Florida, United States
serp_jobs.error_messages.no_longer_accepting
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocations • Kissimmee, Florida, United States
job_description.job_card.30_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for a Fraud Operations Analyst.

Key Responsibilities

Monitor real-time transactions and customer behaviors flagged for fraud and abuse

Investigate transactions to determine their legitimacy based on internal policies

Collaborate with team members to enhance fraud prevention mechanisms and tools

Required Qualifications

Bachelor's degree from an accredited institution

Minimum 1 year of experience in investigating and resolving fraud incidents

Experience in data analysis and decision-making in a fast-paced environment

Minimum GPA of 3.5 out of 4.0

Ability to work through holidays

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Kissimmee, Florida, United States

Job_description.internal_linking.related_jobs
Remote Senior Financial Analyst ($50-$60 / hour)

Remote Senior Financial Analyst ($50-$60 / hour)

Data Annotation • Ocoee, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Defense Cost Analyst

Defense Cost Analyst

Kalman and Company • Orlando, FL, US
serp_jobs.job_card.full_time
Job Opportunity At Kalman & Company.Kalman & Company is seeking a highly motivated, performance-driven individual with strong business and cost analysis experience to work closely with our Governme...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
OPERATIONS ANALYST I - 37011355

OPERATIONS ANALYST I - 37011355

Florida State Jobs • Orlando, FL, US
serp_jobs.job_card.full_time
The incumbent is expected to exhibit that they are active team members, focused on the success of the team and program by their positive actions. These actions include the ability to communicate res...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Signals Collection Analyst

Signals Collection Analyst

US Army • Orlando, FL, United States
serp_jobs.job_card.part_time +1
Signals Collection Analyst Job Overview : You’ll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Claim Field Analyst (Tampa / Orlando, Florida)

Claim Field Analyst (Tampa / Orlando, Florida)

CVS Health • Orlando, FL, US
serp_jobs.job_card.full_time
At CVS Health, we're building a world of health around every consumer and surrounding ourselves with dedicated colleagues who are passionate about transforming health care.The Claim Field Analyst a...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Credit Risk Quantitative Analyst

Credit Risk Quantitative Analyst

Seacoast National Bank • Orlando, FL, United States
serp_jobs.job_card.full_time
This role is for immediate hire • •.The Quantitative Credit Risk Analyst will play a key role in developing and implementing statistical and quantitative methodologies to support credit and non-cred...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr Credit Analyst - Metals, Materials and Construction

Sr Credit Analyst - Metals, Materials and Construction

Fifth Third Bank • Orlando, FL, United States
serp_jobs.job_card.full_time
Make banking a Fifth Third better.We connect great people to great opportunities.Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. The Senior Credit Analyst is p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Compensation Analyst

Compensation Analyst

United Parks • Orlando, FL, US
serp_jobs.job_card.full_time
SeaWorld is a world-renowned leader in the themed-park and entertainment industry.Our success is built on a passion for caring for animals and a dedication to delivering positive, memorable experie...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Banking Operations Specialist

Banking Operations Specialist

USA Jobs • Orlando, FL, US
serp_jobs.job_card.full_time
At Schwab, you're empowered to make an impact on your career.Here, innovative thought meets creative problem solving, helping us "challenge the status quo" and transform the finance industry togeth...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
FIU Analyst - AML / BSA Case Analyst (Remote)

FIU Analyst - AML / BSA Case Analyst (Remote)

SouthState Bank • Winter Haven, FL, US
serp_jobs.filters.remote
serp_jobs.job_card.full_time
Financial Intelligence Unit (FIU) Analyst / AML.The SouthState story is one of steady growth, deep community roots, and an unwavering commitment to helping our customers move forward.Since our beginn...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_1_day • serp_jobs.job_card.promoted
Cyber Operations Specialist

Cyber Operations Specialist

United States Army • Orlando, FL, US
serp_jobs.job_card.part_time +1
Cyber Operations Specialist Now Hiring Full and Part Time Positions You will gain critical skills in conducting both offensive and defensive cyberspace operations to protect networks and systems ag...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Remote Investment Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Kissimmee, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Remote Financial Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Apopka, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Claims Analyst

Claims Analyst

Brown & Brown • Maitland, FL, US
serp_jobs.job_card.full_time
Built on meritocracy, our unique company culture rewards self-starters and those who are committed to doing what is best for our customers. Brown & Brown is seeking a Claims Analyst to join our grow...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Defense Spending Analyst

Defense Spending Analyst

Knight Federal Solutions • Orlando, FL, US
serp_jobs.job_card.full_time
Knight Federal Solutions is a trusted provider to industry leading prime contractors, the Department of Defense and the Intelligence Community. We have established a company culture that supports ou...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Remote FinTech Product Analyst - AI Trainer ($50-$60 / hour)

Data Annotation • Winter Garden, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Signals Collection Analyst

Signals Collection Analyst

United States Army • Orlando, FL, US
serp_jobs.job_card.part_time +1
Signals Collection Analyst Job Overview : You'll become a technical expert in detecting, analyzing, and interpreting electronic communications to gather critical intelligence.Using advanced signal p...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

Remote Equity Research Analyst – AI Trainer ($50-$60 / hour)

Data Annotation • Winter Garden, Florida
serp_jobs.filters.remote
serp_jobs.job_card.full_time +1
We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

First Horizon • Orlando, FL, US
serp_jobs.job_card.full_time
Location : On site in Orlando, FL.Summary : The Credit Analyst, Sr position provides high level analytical support in underwriting / analyzing commercial credit facilities and assisting Portfolio Manag...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Senior Compliance AnalystMaitland, FL

Senior Compliance AnalystMaitland, FL

AdventHealth • Maitland, FL, US
serp_jobs.job_card.full_time
Hospitals, medical centers and facilities need more than physicians, nurses and specialists delivering care to our patients. A truly successful health care organization needs a thoughtful, dedicated...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted