A company is looking for a Fraud Analyst to monitor account activity and identify fraudulent transactions.Key ResponsibilitiesMonitor account activity to identify fraudulent financial transactions and violationsSecure accounts to prevent losses and validate authorized chargesWork with merchants to resolve customer service issues or fraudulent activityRequired QualificationsHigh school diploma or equivalentTypically seven or more years of related work experienceExperience with loss mitigationAssociates or Bachelor's degree in business or computer science preferred
Fraud Data Analyst
A company is looking for a Fraud Data Analyst to drive analytical work within the fraud department. ...
Fraud Reporting & Insights Analyst
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Fraud Prevention Analyst - State Licensed
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Senior Fraud Analyst Underwriter
A company is looking for a Senior SMB Fraud & Underwriting Associate. ...
Financial Analyst
Assist in providing regular updates of key corporate valuation metrics including performing financial analysis to determine present and future financial performance. Key responsibilities will include evaluation of potential transactions, financial modeling, PowerPoint presentations to senior managem...
Vendor Compliance Specialist
A company is looking for a Vendor Compliance Senior Specialist in Retail Operations. ...
Financial Business Analyst
Our Esteemed client in Allendale, New Jersey is looking for a Business Analyst who will be responsible for analyzing the company’s financial reports and business processes to enhance operational efficiency and profitability. Proven experience as a Business Analyst or in a similar analytical role. Th...
Tax Specialist (tax Compliance Officer (tco)) 12 Month Roster
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
IT Business Analyst (Risk/Compliance)
IT Business Analyst (Risk/Compliance). BCforward is currently seeking a highly motivated IT Business Analyst IV (Risk/Compliance Management) for an opportunity in Pennington, NJ || Charlotte, NC. Position Title: IT Business Analyst IV (Risk/Compliance Management). Business Analyst, Risk Management, ...
Professional - US - Compliance Data Analyst I
The Compliance Data Analyst I will report to the GRC Senior Compliance Associate, and assist with ongoing data remediation, data quality checks, license verification from respective state boards to ensure federal, state and EU disclosure reports are reported timely and accurately on behalf of OAPI a...