Antifraud Analyst
VirtualVocationsFort Myers, Florida, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.full_time
job_description.job_card.job_description
A company is looking for an Antifraud Analyst to strengthen their Fraud Prevention team.
Key Responsibilities
Design, test, and improve antifraud rules to prevent fraud while balancing security and customer experience
Collaborate with agents to investigate alerts, verify rule logic, and adjust thresholds
Analyze confirmed fraud cases, identify new patterns, and monitor fraud metrics
Required Qualifications
Proven experience in antifraud analytics, preferably in banking or fintech
Practical experience in rule creation and optimization in antifraud systems
Strong skills in SQL for data analysis and Python for automation or modeling
Solid understanding of payment processes, transaction flows, and fraud typologies
English level B1+ or higher for written and verbal communication
serp_jobs.job_alerts.create_a_job
Analyst • Fort Myers, Florida, United States
Job_description.internal_linking.related_jobs A company is looking for a Performance Analyst.Key Responsibilities Conducts audits on claims, customer service inquiries, and enrollment activities, supporting internal audit functions Maintain...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Tier 1 SOC Analyst to support a cybersecurity program for the Department of the Treasury.Key Responsibilities Monitor and analyze security events from various sources i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 
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 A company is looking for a Fraud Support Analyst (Credit / Debit Card).Key Responsibilities Develop and maintain an understanding of CPS Platform software applications to research fraud trends and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Reinsurance Analyst or Senior.Key Responsibilities Collaborate with business partners on reinsurance strategy and execution Lead reinsurance submission and marketing d...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 
The Credit Analyst II provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts.
This position is open to all locatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 A company is looking for a Financial Crimes Analyst II.Key Responsibilities Adjudicate alerts generated through the transaction monitoring system Conduct investigations into unusual activity ref...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 
The Credit Analyst II provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts.
This position is open to all locatio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 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 
Provide support in the administration of the worldwide Sales, Consulting, Conference and Specialist Compensation Plans.You will perform recurring monthly tasks as well as ad-hoc reporting and analy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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 A company is looking for a NDS Processing Operations - Audit & Compliance Senior Analyst.Key Responsibilities Support audit and compliance for Consumer Loans, enhancing operational effectiveness ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours The Credit Monitoring Analyst II supports the commercial credit monitoring and portfolio management for the Bank through the review and analysis of borrower and guarantor financial information, tes...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for an Associate Risk Operations Analyst to support payment operations and fraud prevention.Key Responsibilities Conduct in-depth analysis of customer data for underwriting a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Risk Analyst responsible for mitigating merchant loss and ensuring compliance with regulations.
Key Responsibilities Monitor Risk queues daily and take appropriat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Lead Business Analyst.Key Responsibilities Analyze U.Collaborate with cross-functional teams during agile development cycles to ensure ongoing feature compliance Maint...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours 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
Performance Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Treasury Public Trust SOC Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationCape Coral, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Fraud Support Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Reinsurance Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst II
BuseyFort Myers, FL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationFort Myers, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Financial Crimes Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst II
Busey BankFort Myers, FL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Advisor - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Variable Compensation Quota Analyst
GartnerFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationNorth Port, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Audit and Compliance Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Monitoring Analyst II
Busey BankFort Myers, FL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Operations Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Senior Risk Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Compliance Business Analyst
VirtualVocationsFort Myers, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationNorth Port, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1