Fraud Prevention Analyst
VirtualVocationsNaples, Florida, United Statesjob_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 • Naples, Florida, United States
Job_description.internal_linking.related_jobs
Since 2010, NewSouth Window Solutions has proudly helped protect homes across the southern.We manufacture, sell, install, and back our products with a lifetime guarantee — delivering exceptional va...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a FIU Alerts Analyst I.Key Responsibilities Analyzes customer and high-volume transactional activity to identify and detect unusual activity Escalates any unusual activi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Risk Analyst II to join their remote team for a 7-month contract.Key Responsibilities Implement and enforce policies for Mixed Reality App Review workflows Collaborate...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_less A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.
Key Responsibilities Publish and maintai...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Risk Analyst to develop processes and tools for managing financial and compliance risks associated with its payments platform.
Key Responsibilities Conduct research to i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...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 Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment.
Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Director of Fraud Prevention.Key Responsibilities Define and drive reporting and analytics for fraud investigation within debit card programs Provide ongoing analysis ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days 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 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 
The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days A company is looking for a Senior Analyst, Fraud Intelligence.Key Responsibilities Analyze large-scale behavioral, transactional, and interaction data to uncover signals indicative of fraud and a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours A company is looking for a Fraud Investigation Specialist I to identify, investigate, and prevent fraudulent activity.Key Responsibilities Lead in-depth investigations into various fraud allegati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day 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 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 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
Window & Door Permit Coordinator
MI Windows and DoorsBONITA SPRINGS, FL, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Alerts Analyst
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Risk Analyst II
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.temporary
- serp_jobs.job_card.promoted
Fraud Governance Analyst
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Analyst (iGaming)
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk Analyst
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Fraud Operations Team Lead
VirtualVocationsNaples, Florida, 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
Compliance and Fraud Analyst
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Prevention Director
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Senior Fraud Investigator
Seacoast National BankNaples, FL, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
- serp_jobs.job_card.new
Senior Fraud Intelligence Analyst
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Investigation Specialist
VirtualVocationsNaples, Florida, United Statesserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Remote Finance Director - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Commercial Banking Analyst - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1
- serp_jobs.job_card.promoted
Remote Financial Planner - AI Trainer
Data AnnotationBonita Springs, Floridaserp_jobs.filters.remote
serp_jobs.job_card.full_time +1