A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns.Key ResponsibilitiesReview, mitigate, investigate, and recover allegations of external customer asset fraudExamine and analyze bank transmittal records to determine chargeback eligibilityCommunicate with customers, merchants, and leadership regarding fraud claims and trendsRequired QualificationsDegree preferred, or high school diploma with 2-3 years of experience in the financial sectorAbility to work in a fast-paced environment meeting deadlines and production goalsGood organizational and time-management skillsProficient with computers, including Microsoft Word and Excel
Senior Fraud Investigator
Fraud Investigator (Remote) to conduct investigations of potential financial crimes and fraud. ...
Fraud Investigator
A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns. ...
Senior Project Manager, Infrastructure (Contract)
Senior Project Manager, Infrastructure. Understand and manage key project financial components to ensure projects are delivered within budget. Technical Infrastructure Project Manager. Experience in a Professional Services or Managed Services environment is required (critical: must have led external...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to manually review online transactions for authenticity. ...
Administrative Assistant
Two years of administrative, office assistant or secretarial experience; or an equivalent combination of education, training, and experience. Under general supervision, the class performs administrative, clerical, and secretarial duties for the Department of Family and Support Services Trina Davila ...
Principal Business Analyst
One of the US's fastest growing Fin-Techs are seeking a Senior/Lead Business Analyst to drive continued growth of their fast-paced and exciting consumer lending portfolio. Join a small, high-performance Business Analytics function that use data and analytics to optimize business areas including Pric...
Business Analyst - Data, Digital &Technology Laboratory Information Management System
Business Analyst – Data, Digital & Technology Laboratory Information Management System. We are seeking a detail-oriented and proactive Business Analyst to support our Product Manager in the Laboratory Information Management System (LIMS) within the Data, Digital, and Technology (DD&T) department. Ad...
Compliance Analyst
Compliance Analyst” in the subject line. Advocate for compliance and explain regulations across the firm. Assist with review of compliance monitoring and testing program as needed, including input and preparation of FINRA, NFA, and CFTC annual reports. Minimum 5-10 years working in a compliance role...
Unarmed Security Officer
United States Security and Exchange Commission, Office of Security Services. Enforces regulations and procedures designed to prevent security breaches. One year of security experience; or,. Successful completion of a state certified Police Officer’s Standard Training (POST) course. ...
Technical Project Manager
Uses project management skills to manage project roles, identify resource requirements, define project deliverables, manage issues and risks, develop training and testing plans, and ensure quality of projects. Works with appropriate project stakeholders to identify project team members and roles, pr...