Talent.com
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsNewark, New Jersey, United States
job_description.job_card.variable_days_ago
serp_jobs.job_preview.job_type
  • serp_jobs.job_card.full_time
job_description.job_card.job_description

A company is looking for an Associate Fraud & Risk Investigator.

Key Responsibilities

Review patron accounts and transactions for fraudulent and risky behavior

Assist Senior Fraud Risk Investigators with report analysis and supplemental investigations

Leverage fraud detection platforms and data analytics to identify patterns, anomalies, and risk signals

Qualifications

Minimum 2+ years in fraud prevention within the payments industry

Experience with enterprise fraud risk management systems such as Kount, ACI, CyberSource or Accertify

Experience fighting fraud across multiple payment methods including ACH, credit cards, Venmo, PayPal and / or Apple Pay

Strong investigative methodology involving high-risk verticals

Proficiency in Microsoft Excel and Word

serp_jobs.job_alerts.create_a_job

Fraud Investigator • Newark, New Jersey, United States

Job_description.internal_linking.related_jobs
  • serp_jobs.job_card.promoted
Fraud Investigator

Fraud Investigator

Columbia BankFair Lawn, NJ, US
serp_jobs.job_card.full_time
The Fraud Investigator will be responsible for preventing, detecting, investigating, and reporting fraudulent activities within the bank. This role requires a strong understanding of financial servi...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Investigative Analyst I- NY, NJ or PA

Fraud Investigative Analyst I- NY, NJ or PA

Visions Federal Credit UnionSaddle Brook, NJ, US
serp_jobs.job_card.full_time
Fraud Investigative Analyst I - NY, NJ Or PA.We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, b...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud & Risk Analyst : 25-05239

Fraud & Risk Analyst : 25-05239

AkrayaNew York, NY, US
serp_jobs.job_card.full_time
Primary Skills : Data Analysis (Expert), SQL (Advanced), Tableau (Advanced), Fraud Trends Identification (Expert), ETL Pipeline (Expert) Contract Type : W2 Contract Duration : 12 Months Location : New ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Risk Associate

Senior Fraud Risk Associate

Paribus (Ramp)New York, NY, US
serp_jobs.job_card.full_time
As a member of Ramp's Fraud Strategy team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC / B, OFAC, fraud risk) and customer management (payment, transa...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Investigator

Investigator

Ethos Risk ServicesBronx, NY, US
serp_jobs.job_card.full_time
Ethos Risk Services is continuing to expand our team of Private Field Surveillance Investigators!.We are looking for Experienced Licensed Investigators to investigate fraud and conduct covert surve...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Associate, Fraud Risk Analyst

Associate, Fraud Risk Analyst

Community Federal Savings BankNew York, NY, US
serp_jobs.job_card.full_time
CFSB is a full-service payments, lending and banking provider that delivers global financial services through a personal approach. CFSB is seeking an Associate, Fraud / Risk Analyst.The position wil...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Risk Compliance Manager

Fraud Risk Compliance Manager

VirtualVocationsNew York, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Manager, Fraud Risk & Compliance Operations.Key Responsibilities Develop a compliance center of excellence focused on banking and financial regulatory compliance Lead ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Risk Associate

Fraud Risk Associate

Paribus (Ramp)New York, NY, US
serp_jobs.job_card.full_time
Fraud Strategy & Operations Role.As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC / B, OFA...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Senior Fraud Investigator

Senior Fraud Investigator

VirtualVocationsAstoria, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Fraud and Risk Investigator.Key Responsibilities Conduct in-depth fraud investigations and analyze high-risk activity Leverage fraud detection platforms to iden...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Auto Fraud Investigator

Auto Fraud Investigator

VirtualVocationsYonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for an Auto Fraud Investigator, Business Line Risk Analyst.Key Responsibilities Conduct investigations and fraud risk assessments related to the Automotive Finance Line of Bu...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
Compliance and Fraud Analyst

Compliance and Fraud Analyst

VirtualVocationsNew York, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Compliance & Fraud Analyst to manage compliance and fraud investigations in a fintech environment. Key Responsibilities Analyze and respond to regulatory complaints, ens...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Operations Team Lead

Fraud Operations Team Lead

VirtualVocationsYonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Operations Team Lead (Night Shift).Key Responsibilities Lead and develop a team of Fraud Associates to investigate suspicious activities and protect the platform ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Review & Resolution Specialist

Fraud Review & Resolution Specialist

Flagstar BankNew York, NY, US
serp_jobs.job_card.full_time
Fraud Review & Resolution Specialist.Fraud Review & Resolution Specialist.Job Summary : Under direct supervision of the Fraud Review & Resolution Assistant Manager, the Fraud Review & Resolution Spe...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Director of Risk (Bank Fraud)

Director of Risk (Bank Fraud)

CurrentNew York, NY, US
serp_jobs.job_card.full_time
Headquartered in NYC, our results-driven culture enables us to build better products, grow faster, and empower everyone on our team to have an impact on our business and our mission to improve fina...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_30
  • serp_jobs.job_card.promoted
Fraud Analyst (iGaming)

Fraud Analyst (iGaming)

VirtualVocationsYonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud & Payments Analyst (iGaming).Key Responsibilities Monitor transactions and user activity to identify potential fraud and money laundering cases Investigate flagg...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_1_day
  • serp_jobs.job_card.promoted
Operational Risk Fraud Oversight Manager II

Operational Risk Fraud Oversight Manager II

City National BankNew York, NY, US
serp_jobs.job_card.full_time
OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II.Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National ...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud Prevention- Senior Associate

Fraud Prevention- Senior Associate

PwC (US)New York, NY, US
serp_jobs.job_card.full_time
Senior Associate, Anti Money Laundering.A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organizati...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
Fraud & Risk Investigator

Fraud & Risk Investigator

VirtualVocationsYonkers, New York, United States
serp_jobs.job_card.full_time
A company is looking for an Associate Fraud & Risk Investigator.Key Responsibilities Review patron accounts and transactions for fraudulent and risky behavior Assist Senior Fraud Risk Investigat...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_days
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Enterprise Fraud Risk Manager

Enterprise Fraud Risk Manager

City National BankNew York, New York, United States
serp_jobs.job_card.full_time
The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the developmen...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours
  • serp_jobs.job_card.promoted
  • serp_jobs.job_card.new
Lead SIU Specialist

Lead SIU Specialist

VirtualVocationsNew York, New York, United States
serp_jobs.job_card.full_time
A company is looking for a Lead SIU Specialist.Key Responsibilities Provide advanced investigative support and assist in onboarding and training of new hires Conduct investigations into suspicio...serp_jobs.internal_linking.show_moreserp_jobs.last_updated.last_updated_variable_hours