Talent.com
Antifraud Analyst

Antifraud Analyst

VirtualVocationsBirmingham, Alabama, United States
job_description.job_card.variable_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 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 • Birmingham, Alabama, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Fraud Compliance Analyst

Fraud Compliance Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.part_time
A company is looking for a Fraud Compliance Analyst (Part Time).Key Responsibilities : Conduct manual reviews of flagged identity verification cases Analyze ID documents and behavioral signals to...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Risk Analyst

Senior Risk Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
FP&A Analyst

FP&A Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for an FP&A Analyst to drive data-informed financial planning and analysis.Key Responsibilities Build and maintain financial models, forecasts, and reports in a Zero-Based Bu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Third Party Risk Management Analyst

Third Party Risk Management Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Business Risk & Controls Advisory Analyst specializing in Third Party Risk Management.Key Responsibilities Oversee vendor lifecycle management, including due diligence,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Fraud Support Analyst

Fraud Support Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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_variable_days
  • serp_jobs.job_card.promoted
Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Reinsurance Analyst

Reinsurance Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Compliance Business Analyst

Compliance Business Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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_1_day
  • serp_jobs.job_card.promoted
Epic Certified Application Analyst

Epic Certified Application Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for an Epic Resolute Professional Billing Application Analyst I, II, III.Key Responsibilities Provide primary support for Epic applications, specifically Resolute Professiona...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Credit Products Analyst

Credit Products Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Credit Products - Shared Services Analyst.Key Responsibilities Develop and refresh standardized underwriting frameworks and procedures Provide financial spreading supp...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Managed Care Appeals Analyst

Managed Care Appeals Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Managed Care Appeals Analyst.Key Responsibilities Research and review $0 balance accounts for contractual reimbursements and post necessary adjustments Create detailed...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Program Integrity Audit Analyst

Program Integrity Audit Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Program Integrity Audit Analyst II.Key Responsibilities Conduct performance audits of Medicaid Managed Care Plans to identify fraud, waste, and abuse Document findings...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Financial Crimes Analyst

Financial Crimes Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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_30
  • serp_jobs.job_card.promoted
Refund Analyst

Refund Analyst

Blue Cross Blue Shield of AlabamaBirmingham, AL, United States
serp_jobs.job_card.full_time
The Accounting and Finance Division supports the company's financial performance by developing innovative ways to save time and money, as well as providing timely and accurate financial reports for...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk and Compliance Analyst

Risk and Compliance Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Risk & Compliance Analyst.Key Responsibilities Design and implement compliance controls across a unified framework to manage regulatory and privacy obligations Drive r...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Treasury Public Trust SOC Analyst

Treasury Public Trust SOC Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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_1_day
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationHoover, Alabama
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_30
  • serp_jobs.job_card.promoted
Washington Licensed Underwriting Analyst

Washington Licensed Underwriting Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Loan Processor to support its west coast sales team.Key Responsibilities Utilize Encompass loan origination systems and automated underwriting systems for proces...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Performance Analyst

Performance Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
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
  • serp_jobs.job_card.promoted
Investor Reporting Analyst

Investor Reporting Analyst

VirtualVocationsBirmingham, Alabama, United States
serp_jobs.job_card.full_time
A company is looking for an Investor Reporting Analyst.Key Responsibilities Generate and distribute daily and monthly loan-level reports for assigned investors Balance cash received against cash...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30