Fraud Compliance Analyst
VirtualVocationsNorwalk, California, United Statesjob_description.job_card.1_day_ago
serp_jobs.job_preview.job_type
- serp_jobs.job_card.part_time
job_description.job_card.job_description
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 assess fraud risk
Apply internal fraud detection protocols and document decision rationales
Required Qualifications :
Experience in fraud detection or investigation within relevant industries
Strong understanding of identity-related fraud typologies
Familiarity with identity verification tools is preferred
Certification such as Certified Fraud Examiner (CFE) is a plus
serp_jobs.job_alerts.create_a_job
Compliance Analyst • Norwalk, California, United States
Job_description.internal_linking.related_jobs
Join the organization that's driving the world's technology and shape the future.Ingram Micro is a leading technology company for the global information technology ecosystem.With the ability to rea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Salary Pay Range for This Position : $89,658.With a high degree of independence, and using sound judgement and critical thinking, perform complex card fraud analyses and strategy support using advan...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Review incoming documents from suppliers (e.Ensure compliance with company policies.Coordinate with other departments.Bachelors degree in relevant field.
Minimum of three years of experience in proc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Compliance Fraud, Waste & Abuse Analyst.If you are as passionate about helping those in need as you are about growing your career, consider AltaMed.
At AltaMed, your passion for helping others isn't...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
The primary role of FX Risk Analyst is to support daily risk management function of FX Business.This position will be required to further develop a foundation of both FX industry knowledge, and wil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
The Risk & Compliance Analyst II brings subject matter expertise to the Firm's risk and compliance management programs, partnering with legal support, operations, and technology teams to ensure com...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Prime Healthcare is an award-winning health system headquartered in Ontario, California.Prime Healthcare operates 51 hospitals and has more than 360 outpatient locations in 14 states providing more...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Through our service brands Hyundai Motor Finance, Genesis Finance, and Kia Finance, Hyundai Capital America offers a wide range of financial products tailored to meet the needs of Hyundai, Genesis,...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Programmatic Compliance Analyst.Volunteers of America is an organization committed to serving people in need, strengthening families, and building communities.
VOALA provides a variety of social ser...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Interested in building your career at The Trade Desk? Get future opportunities sent straight to your email.Accepted file types : pdf, doc, docx, txt, rtf.
Are you eligible to work in the country you ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Internal Controls And Compliance Analyst.Stanbridge University is seeking a highly analytical and detail-oriented Internal Controls and Compliance Analyst to join our growing team in Irvine.This in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 We are currently seeking a Fraud Analyst.The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead.Schedule flexibility and w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30 
Manager, Fraud Investigations (Compliance).ADP is hiring a Manager, Fraud Investigations (Compliance) in our Employee Financial Solutions organization.
The Manager, Fraud Investigations, is responsi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
Private Credit Surveillance Analyst.Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most.I...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program.
You will be responsible for monitoring...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
Los Gatos, California, United States of America New York, New York, United States of America.Netflix is one of the world's leading entertainment services, with over 300 million paid memberships in...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
AEG Custom Demographic Questions (US).It is AEG's policy to prohibit unlawful discrimination against any employee or applicant for employment based on any legally protected characteristic, such as ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
- serp_jobs.job_card.promoted
Sr Analyst, Compliance
Ingram MicroIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Intelligence Analyst (Anaheim, CA)
Wescom Credit UnionAnaheim, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
REMOTE Compliance Analyst
SamprasoftIrvine, CA, USserp_jobs.filters.remote
serp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Analyst, Compliance, Fraud, Waste & Abuse
AltaMedLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Credit Analyst
TradeJobsWorkForce90057 Los Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
PayPal Fraud Analyst
TradeJobsWorkforce90038 Los Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
FX Risk Analyst
East West BancorpPasadena, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Risk and Compliance Analyst II
Munger, Tolles & Olson LLPLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compensation Analyst
Prime HealthcareOntario, CA, USserp_jobs.job_card.full_time +1
Fraud Analytics Manager
Hyundai Capital AmericaUSA, California, Irvineserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Programmatic Compliance Analyst
Volunteers of America Los AngelesLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Compliance Analyst - Technology ComplianceNewLos Angeles
The Trade DeskLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Internal Controls and Compliance Analyst
Stanbridge UniversityIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Fraud Analyst
East West BancorpEl Monte, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Manager, Fraud Investigations (Compliance)
Automatic Data ProcessingSan Dimas, CA, USserp_jobs.job_card.full_time
Senior Credit Risk Analyst
QcellsIrvine, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Private Credit Surveillance Analyst
Pacific LifeNewport Coast, CA, USserp_jobs.job_card.full_time
Compliance Analyst
CommerceWest BankIrvine, CA, USAserp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
- serp_jobs.job_card.promoted
Credit Analyst
NetflixLos Angeles, CA, USserp_jobs.job_card.full_time
- serp_jobs.job_card.promoted
Associate Compliance Analyst
AEG WorldwideLos Angeles, CA, USserp_jobs.job_card.full_time