A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts.Key ResponsibilitiesLeverage analytics and risk models to enhance detection of identity theft and account takeoverOptimize fraud detection systems to minimize customer disruptions and improve capture ratesCollaborate with data scientists to develop machine learning models for risk mitigationRequired Qualifications and EducationBS or MS degree in Industrial Engineering, Data Analytics, or Risk ManagementProven technical capability in data management (SQL, data warehousing techniques)Experience in IAM fraud mitigation and preventionExperience with artificial intelligence and machine learning solutionsExperience in a global company focusing on technology or software development is desirable
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
Fraud Prevention Analyst - State Licensed
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Data Loss Prevention Analyst - WFH
The Data Loss Prevention (DLP) analyst is responsible for identifying, monitoring, and protecting sensitive data across the organization. The DLP Analyst will work closely with various departments to develop and enforce data privacy and security policies and procedures. Monitor data transfers and sh...
Sr., Financial Ops Analyst
Provides advanced financial support and consultation to Parkland operational leaders. Serves as a resource to Parkland leadership in the areas of financial management and operations support. Six (6) years of experience in financial management required. Working knowledge of financial systems. ...
Fraud Support Specialist
The Fraud Support Specialist will provide administrative support to the Fraud team and is responsible for validating banking information. Detect suspicious and fraudulent bank account changes. Minimum 1+ year fraud experience. ...
Financial Analyst - Real Estate Leasing
A company is looking for a Financial Analyst specializing in Real Estate Leasing within the Wireless Telecom industry. ...
Entry Level Banking Training Opportunity - Become a specialist in Consumer Fraud Support
Year Up United is a one-year or less, intensive job training program that provides young adults with in-classroom skill development, access to internships and/or job placement services, and personalized coaching and mentorship.Year Up United participants also receive an educational stipend.The progr...
Senior Risk Analyst (Pricing & Profitability)
Ability to work with mathematical, financial, and accounting concepts often found in cash flow analysis and financial forecasting. Stellantis Financial Services (SFS) is the new captive finance company for one of the world's leading automakers and a mobility provider with iconic brands including...
Assistant Project Manager - Construction Risk Management
As an Assistant Project Manager, you will assist our clients, mitigate construction risk, and keep them knowledgeably informed as to a project’s construction status – including scheduled site visit dates, delays or site access issues, required document list weekly client updates, and rep...
Assistant Project Manager (Mechanical Construction)
The ideal candidate will be responsible for assisting the Project Manager with project direction, planning, completion, and financial outcome. Duration planning of the project. ...