Talent.com
serp_jobs.error_messages.no_longer_accepting
Antifraud Analyst

Antifraud Analyst

VirtualVocationsAsheville, North Carolina, 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 • Asheville, North Carolina, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Mortgage Compliance Analyst

Mortgage Compliance Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Remote Mortgage Compliance Analyst.Key Responsibilities : Analyze and integrate compliance activities to ensure adherence to state and federal regulations Collaborate w...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Mortgage Underwriting QC Analyst

Mortgage Underwriting QC Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Mortgage Underwriting Quality Control Analyst - Credit Quality.Key Responsibilities Evaluate loans monthly for accuracy, compliance, and adherence to procedures Conduc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst.Key Responsibilities Perform credit reviews of current and prospective retail energy customers using financial analysis and proprietary models Monitor and...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Operations Analyst

Fraud Operations Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Analyst.Key Responsibilities Monitor real-time transactions and customer behaviors flagged for fraud and abuse Investigate transactions to determine t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Quality Control Analyst

Quality Control Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Quality Control Servicing Analyst to conduct audits and ensure compliance in loan servicing operations. Key Responsibilities Conduct audits of loan servicing operations ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Recovery Analyst

Recovery Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Recovery Analyst I (US Remote).Key Responsibilities Assist providers in identifying, reviewing, and validating patient accounts in a credit balance state Manage accoun...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Remote Senior Financial Analyst - AI Trainer

Remote Senior Financial Analyst - AI Trainer

Data AnnotationAsheville, North Carolina
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
Risk Prevention Analyst

Risk Prevention Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Prevention Analyst responsible for operational risk assessments and fraud mitigation strategies. Key Responsibilities Develop and implement fraud strategies using t...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Remote Financial Analyst - AI Trainer

Remote Financial Analyst - AI Trainer

Data AnnotationAsheville, North Carolina
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
  • serp_jobs.job_card.new
Market Surveillance Analyst

Market Surveillance Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Market Surveillance Analyst to join its Market Regulation team.Key Responsibilities Monitor trading activity to detect suspicious patterns and escalate concerns Conduc...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Reimbursement Analyst

Reimbursement Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Reimbursement Analyst III to provide functional expertise and leadership for a healthcare organization's implementation project. Key Responsibilities Serve as a key func...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Risk Management Analyst

Risk Management Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Management Analyst to support customer inquiries and manage risk-related tasks in a fully remote environment. Key Responsibilities Resolve customer inquiries regard...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Security Analyst

Senior Security Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
Security Analyst, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform malware analysis and develop processes for i...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Digital Loss Prevention Analyst

Digital Loss Prevention Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst II, Digital Loss Prevention Analytics NA.Key Responsibilities Support Nike Direct Digital Loss Prevention by using data to mitigate risks and enhance operation...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Merchant Risk Analyst

Merchant Risk Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Merchant Risk Analyst.Key Responsibilities Monitor merchant activity and transaction trends to identify unusual or high-risk behavior Partner with the Underwriting tea...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Senior Risk Adjustment Analyst

Senior Risk Adjustment Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Analyst, Risk Adjustment.Key Responsibilities Recommend and guide process improvements for accurate risk adjustment factor increases Analyze and communicate ris...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Technical Underwriting Analyst

Technical Underwriting Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Technical Underwriting Analyst.Key Responsibilities Develop, maintain, and enhance underwriting rules systems Provide subject matter expertise for automated and accele...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Compliance Analyst

Compliance Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst - Program Integrity.Key Responsibilities Prepare and file annual and renewal program integrity filings with state and federal regulators Review and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Compliance Analyst - FCM

Compliance Analyst - FCM

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance Analyst - FCM (Futures Commission Merchant).Key Responsibilities Support the Chief Compliance Officer in governance and implementation of FCM's policies and ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Performance Analyst

Performance Analyst

VirtualVocationsAsheville, North Carolina, United States
serp_jobs.job_card.full_time
A company is looking for a Performance Analyst / FEP.Key Responsibilities Conducts audits of FEP claims, customer service inquiries, and enrollment activities per Plan Incentive Program guideline...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30