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
Senior Fraud Data Analyst
A company is looking for a Senior Fraud Data Analyst to lead analytical work in the fraud department and enhance fraud detection processes. ...
Fraud Analyst
The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. All confirmed fraudulent activity will be referred to the Fraud Investigator. Monitors various fraud monitoring software for fraud alerts. Refers confirmed fraudulent activity to...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts. ...
Lead Fraud Data Analyst
Key Responsibilities:Develop new data-driven rules for optimizing decisioning performanceAnalyze internal and external risk datasets to improve fraud strategiesLead fraud/risk investigations, manage rule rationalization, and mentor junior analystsRequired Qualifications:7+ years of fraud or risk exp...
Fraud Investigator
As a Fraud Investigator with HTLF Bank, you will leverage your experience in financial crimes, fraud and customer interaction to independently conduct investigations to identify, assess, decision and report on exposures and losses to the financial institution, shareholders and customers by applying ...
Senior Specialist, NERC CIP Compliance
AES Clean Energy is hiring a Senior Specialist, NERC CIP Compliance who will be responsible for providing leadership, independent compliance oversight, guidance, and direction necessary to maintain ongoing compliance with the NERC CIP Standards to support reliable operation of the Bulk Electric Syst...
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 ...
Affordable Housing Compliance Specialist
A company is looking for a Compliance Specialist in Affordable Housing. ...
Sr. Analyst, Financial Planning & Analysis
Financial Modeling; Analytical Thinking; Microsoft PowerPoint; Financial Modeling in Excel; Financial Analysis. Provides financial analysis support to department managers. Participate in special projects, preparing financial data as necessary. That’s why we provide an array of options, expert guidan...
Fraud and Risk Specialist
Are you interested in the fast-paced and growing sports gambling industry? We're seeking ambitious Fraud and Risk Specialists to join our team at our new US headquarters in downtown Denver!. This role involves analyzing player accounts for fraudulent activities, managing payment transactions, and en...