Fraud Analyst
Must Haves :
- Internship or professional experience
- Developed communication skills, both written and verbal
- Detail oriented, analytical.
Plusses :
- Digital video skills (can teach)
- SQL experience
- Investigation experience
- Previous Fraud Experience
Job Description :
Shift hours : Tues-Sat from 1 : 00pm-10 : 00pm (Hybrid)
This is a good opportunity for those interested in fraud, investigations, law enforcement, or analytics. This team works on several types of fraud, including gift card, multi-channel, and internal fraud.
In this role you will act as a liaison with law enforcement agencies throughout the country to field requests and provide requested transaction data, CCTV video, etc.
in support of investigations. This role will support fraud data analytics.
SAS Digital Fraud Risk Analyst
Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Responsible for managing, monitoring and coordinating fraud risk management...
SAS Digital Fraud Risk Analyst 4
Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact on the assigned product line of changes in risk management strategies. Responsible for managing, monitoring and coordinating fraud risk management...
Data Governance Analyst (US)
The Data Governance Analyst will improve the integrity, discoverability, and accessibility of shared data assets by leading the integration and enterprise-wide use of Data Governance Tools and Technologies to improve data value creation across the enterprise. Collaborate with other data analysts fro...
Financial Reporting Analyst
The Financial Reporting Analyst performs a variety of administrative and accounting duties in order to maintain accurate financial records and reports. Taft is seeking a Financial Reporting Analyst to support our Accounting team in Taft's Chicago, Cincinnati, Cleveland, Columbus, Dayton, Detroit, In...
Model Risk Analyst
Independent Validation of all corporate risk models, including credit risk (PD, LGD), forecasting, compliance and operational risk models, and other model types. Old National Bank is seeking to fill the role of Model Risk Analyst. The Model Validation Quantitative Analyst will assist with enterprise...
IT Risk Management Lead Analyst (Flex Office/Home)
The Risk Management Lead Analyst defines and executes the enterprise risk management framework for the enterprise or business areas across the organization. Extensive knowledge and understanding of risk management methods, standards, processes, governance models, and industry standard risk analysis ...
Financial Analyst
Analyze and prepare financial statements, including balance sheets and statements of financial position. Financial Analysis (Variance explanations). Maintain general ledger accounts and related activities for the production of financial statements and reports. ...
Product Compliance Sr Specialist (Flex Office/Home)
You will also be responsible for establishing, monitoring and providing oversight or acting as a liaison for compliance programs, processes and department of insurance examinations, as well as making recommendations to leadership on compliance matters that affect the product portfolio, forms, system...
Sr. Healthcare Data Analyst (MedInsight)
We are a tech healthcare data company transforming how the industry understands and consumes healthcare data. Healthcare Data Analyst to join our team. Perform ad hoc analyses of healthcare data using Azure Databricks, SQL Server, and other tools. They must also have some experience/ familiarity wit...
Sr. KYC Analyst/Team Lead
The KYC Analyst Team Lead, internally known as Customer Intelligence Unit Consultant, plays a crucial role in ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. This role will be responsible for building and eventually leading a team of KYC Analysts that s...