Talent.com
Fraud Prevention Analyst

Fraud Prevention Analyst

VirtualVocationsFlorissant, Missouri, 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 • Florissant, Missouri, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Credit Monitoring Analyst II

Credit Monitoring Analyst II

Busey BankCreve Coeur, MO, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

Focus Financial PartnersSaint Louis, MO, US
serp_jobs.job_card.full_time
Position Summary : The Compliance Analyst will, in coordination with the rest of the Compliance Department, have responsibility for much of the day-to-day administration of the firm's Compliance Pro...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Catastrophic Claims Analyst

Catastrophic Claims Analyst

W.R. BerkleyChesterfield, MO, US
serp_jobs.job_card.full_time
Midwest Employers Casualty (MEC) is a member of the W.Berkley Corporation, a fortune 500 company, rated A+ (Superior) by A. Best Company, based in Chesterfield, MO.We improve the quality of life for...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Advertising Compliance Analyst

Advertising Compliance Analyst

Stifel FinancialSaint Louis, MO, US
serp_jobs.job_card.full_time
Stifel strives for a culture that puts its clients and associates first : a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Order to Cash Analyst - Testing (Remote)

Order to Cash Analyst - Testing (Remote)

BeldenSt Louis, MO, United States
serp_jobs.job_card.full_time
Search by Keyword Select how often (in days) to receive an alert : Select how often (in days) to recei...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Fraud Operations Analyst

Senior Fraud Operations Analyst

VirtualVocationsFlorissant, Missouri, 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
Compliance Analyst

Compliance Analyst

Kennedy Capital ManagementSt. Louis, MO, USA
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Kennedy Capital Management LLC (KCM) is a St.Louis-based boutique investment firm focuse.We are adding a Compliance Analyst to our onsite team. Because this position works in our St.Louis, MO office...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationO'Fallon, Missouri
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
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationSt. Peters, Missouri
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
Remote Commercial Banking Analyst - AI Trainer

Remote Commercial Banking Analyst - AI Trainer

Data AnnotationO'Fallon, Missouri
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
Credit Analyst II

Credit Analyst II

Busey BankCreve Coeur, MO, United States
serp_jobs.job_card.full_time
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_variable_days
  • serp_jobs.job_card.promoted
North Carolina Licensed AML Compliance Analyst

North Carolina Licensed AML Compliance Analyst

VirtualVocationsSaint Louis, Missouri, 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_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigator

Fraud Investigator

Stifel FinancialSaint Louis, MO, US
serp_jobs.job_card.full_time
Stifel strives for a culture that puts its clients and associates first : a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Analyst, Credit Research

Analyst, Credit Research

NISA Investment AdvisorsClayton, MO, United States
serp_jobs.job_card.full_time
NISA Investment Advisors, LLC (NISA) offers customized investment solutions for tax-exempt and taxable institutional clients. NISA manages over $285 billion in fixed income and equity securities and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Senior Technology Risk Analyst

Senior Technology Risk Analyst

MastercardO Fallon, MO, US
serp_jobs.job_card.full_time +1
Senior Technology Risk Analyst.Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we're helping build a sustainable economy whe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Loss Prevention Analyst

Loss Prevention Analyst

VirtualVocationsSaint Louis, Missouri, United States
serp_jobs.job_card.full_time
A company is looking for a Loss Prevention Analyst to monitor and administer identification reviews on dealer and individual account levels. Key Responsibilities Document and review phone verifica...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsSaint Louis, Missouri, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Operations Analyst II - Remote.Key Responsibilities Monitor and analyze transactions for fraudulent activity using advanced tools and techniques Engage with clien...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_hour
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

MonetaSaint Louis, MO, US
serp_jobs.job_card.full_time
Moneta is an independent Registered Investment Advisor (RIA) wholly focused on going further for our clients.We are one firm with many solutions and we provide a full spectrum of financial advisory...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Central Supervision Analyst

Central Supervision Analyst

Stifel FinancialSaint Louis, MO, US
serp_jobs.job_card.full_time
Stifel strives for a culture that puts its clients and associates first : a culture where everyone belongs, everyone is welcome, and everyone contributes to the success of our clients, their careers...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Credit Analyst

Credit Analyst

Busey BankSt Louis, MO, United States
serp_jobs.job_card.full_time
The Credit Analyst provides accurate, timely, and succinct credit analysis to support the company's portfolio management and new business development efforts. Financial statement spreading and analy...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days