Talent.com
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsDes Moines, Iowa, 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 Senior Associate, Fraud Prevention Analyst.

Key Responsibilities

Conduct thorough investigations and analyses of financial transactions to detect and prevent fraudulent activities

Validate vendor records and ensure accuracy in supply chain data; implement strong verification mechanisms

Collaborate with various departments to develop and enhance fraud detection and prevention strategies

Required Qualifications

Bachelor's Degree in Criminal Justice, Finance, Accounting, or related field with a minimum of 2 years of related experience, or a Graduate Degree with 0 to 2 years of experience

In lieu of a degree, a minimum of 6 years of prior related experience in fraud detection or financial analysis

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Des Moines, Iowa, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Treasury Risk Analyst

Treasury Risk Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Treasury Risk Oversight Expert.Key Responsibilities Act as the subject matter expert on market risk, conducting assessments and challenge reviews Provide leadership an...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Day Habilitation Community Integration Professional I

Day Habilitation Community Integration Professional I

imagine the PossibilitiesIndianola, IA, United States
serp_jobs.job_card.full_time +1
Day Habilitation (DAY HAB) Setting.Day Habilitation provides assistance with acquisition, retention, or improvement of socialization, community participation, and daily living skills.Community Inte...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Tax Expert

Tax Expert

IntuitAdel, IA, US
serp_jobs.job_card.full_time
Intuit is seeking highly motivated individuals to join our dynamic team as dedicated TurboTax Live Seasonal Local Service Experts in one of our new TurboTax locations across the United States on a ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Security Analyst / Compliance Specialist

Security Analyst / Compliance Specialist

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Security Analyst / Compliance Specialist to support enterprise-level geospatial systems and infrastructure within a federal environment. Key Responsibilities Monitor and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer

Remote Finance Director - AI Trainer

Data AnnotationAmes, Iowa
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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Diesel Fleet Tech - Earn Up to $32 / Hour - $5,000 Sign-On + Benefits

Diesel Fleet Tech - Earn Up to $32 / Hour - $5,000 Sign-On + Benefits

SyscoEarlham, IA, United States
serp_jobs.job_card.full_time
Sysco is Now Hiring Diesel Fleet Technicians in Ankeny, IA!.Earn $26 - $32 per Hour • Plus a $600 Annual Boot & Tool Allowance. Up To $5,000 Sign-On Bonus for New Hires.We offer our colleagues the op...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Quality Control Compliance Analyst

Quality Control Compliance Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Quality Compliance Analyst.Key Responsibilities Conduct quality control and documentation of loan reviews, providing feedback on potential errors Audit loan documentat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Revenue Operations Analyst

Revenue Operations Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Revenue Operations Analyst to maintain the accuracy and reliability of sales and finance data. Key Responsibilities Maintain HubSpot pipeline by ensuring opportunities a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationAmes, Iowa
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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
State Licensed Risk Management Analyst

State Licensed Risk Management Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Risk Management Analyst - BD / RIA.Key Responsibilities Identify and resolve key risk factors while developing and implementing mitigation methodologies Develop m...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compensation Analyst

Compensation Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Compensation Analyst.Key Responsibilities Perform job evaluations and compensation benchmarking to ensure internal equity and external competitiveness Provide analysis...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Compliance Analyst II

Compliance Analyst II

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst II to support its Compliance Program by overseeing high-risk areas and ensuring effective compliance practices. Key Responsibilities Provide analysis,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Operations Analyst

Senior Fraud Operations Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Security / Fraud Operations Senior Analyst with a strong background in Fraud Operations.Key Responsibilities Monitor and investigate security alerts and respond to escala...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

The Solana DoylestownDes Moines, IA, US
serp_jobs.job_card.full_time
Focus on the core content of the job post, make it beautiful and clean.serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Analyst III

Credit Analyst III

First Interstate BankDes Moines, IA, US
serp_jobs.job_card.full_time
This position is located at our Des Moines, IA E.What's Important to You We know your career is just one aspect of a meaningful, complex, and demanding life. That's why we designed our compensation ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Supported Employment Community Integration Professional I

Supported Employment Community Integration Professional I

imagine the PossibilitiesBoone, IA, United States
serp_jobs.job_card.full_time +1
Supported Employment (SE) Setting.Rather than assuming individuals with development or intellectual disabilities are not qualified to work, Supported Employment services provide these individuals w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer

Remote Finance Advisor - AI Trainer

Data AnnotationAmes, Iowa
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 q...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
North Carolina Licensed AML Compliance Analyst

North Carolina Licensed AML Compliance Analyst

VirtualVocationsDes Moines, Iowa, United States
serp_jobs.job_card.full_time
A company is looking for a Senior AML / CFT Compliance Analyst.Key Responsibilities Manage and investigate complex cases of suspicious financial activity and conduct Enhanced Due Diligence (EDD) re...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day