Talent.com
Bilingual Fraud Risk Analyst
Bilingual Fraud Risk AnalystVirtualVocations • Chandler, Arizona, United States
Bilingual Fraud Risk Analyst

Bilingual Fraud Risk Analyst

VirtualVocations • Chandler, Arizona, 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 a Fraud Risk Analyst - Bilingual (Japanese and English).

Key Responsibilities

Monitor account activity to identify fraudulent financial transactions and violations

Secure accounts to prevent losses

Collaborate with internal departments and merchants to resolve customer service issues or fraudulent activity

Required Qualifications

Fluency in both written and verbal kanji / Japanese

High school diploma or equivalent

Typically three to five years of related work experience

Technical or trade school certificate in business or computer science preferred

serp_jobs.job_alerts.create_a_job

Fraud Analyst • Chandler, Arizona, United States

Job_description.internal_linking.related_jobs
Vendor Risk Management Analyst

Vendor Risk Management Analyst

VirtualVocations • Chandler, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Vendor Risk Management Analyst to manage vendor relationships and assess associated risks.Key Responsibilities Manage vendor onboarding and lifecycle by capturing neces...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Cybersecurity Analyst

Cybersecurity Analyst

VirtualVocations • Chandler, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for an Analyst I, Falcon Complete (Hybrid).Key Responsibilities Exercise incident handling processes across Windows, Mac, and Linux platforms Perform basic malware analysis ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Cybersecurity Analyst

Cybersecurity Analyst

Maricopa Community College District • Tempe, AZ, United States
serp_jobs.job_card.full_time +1
District Support Services Cntr.Summer Hours : Monday - Thursday, 7am-6pm.The Maricopa County Community College District is one of the largest community college systems in the nation.Home to 10 indiv...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Operational Risk Fraud Oversight Manager II (Hiring Immediately)

Operational Risk Fraud Oversight Manager II (Hiring Immediately)

City National Bank • Phoenix, AZ, United States
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_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Certified Risk Adjustment Analyst

Certified Risk Adjustment Analyst

VirtualVocations • Phoenix, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Senior Compliance Risk Adjustment Analyst.Key Responsibilities Serve as the point of contact for external audits, managing deliverables and inquiries Quality review al...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
AML Analyst

AML Analyst

LPL Financial • Tempe, AZ, US
serp_jobs.job_card.full_time
The AML Analyst plays a crucial role in supporting the firm's efforts to detect, investigate, and prevent financial crimes, including money laundering, terrorist financing, and fraud.The AML team m...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Card Fraud Specialist

Card Fraud Specialist

VirtualVocations • Phoenix, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Card Fraud Specialist who will manage card disputes and support compliance with regulations.Key Responsibilities Analyze fraud and non-fraud card disputes to determine ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Analyst

Fraud Analyst

VirtualVocations • Phoenix, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Analyst.Key Responsibilities Develop rules and risk models based on transaction patterns and merchant behavior Lead the implementation and enhancement of the fra...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Operational Risk Fraud Oversight Manager II

Operational Risk Fraud Oversight Manager II

City National Bank • Phoenix, AZ, United States
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_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Fraud Mitigation Analyst

Fraud Mitigation Analyst

LanceSoft • Tempe, AZ, US
serp_jobs.job_card.full_time
Work Hours : Monday through Friday 8AM 5PM.Fraud Mitigation Analyst reviews student applications, identifies suspicious patterns or anomalies, evaluates extensive student data, and takes appropriat...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Commercial Card Senior Fraud Analyst (2nd shift)

Commercial Card Senior Fraud Analyst (2nd shift)

Bank of America • Phoenix, AZ, US
serp_jobs.job_card.full_time
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clien...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

Blue Cross and Blue Shield of North Carolina • Phoenix, AZ, United States
serp_jobs.job_card.full_time
The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Fraud Specialist

Fraud Specialist

VirtualVocations • Chandler, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Specialist to identify and investigate potential fraudulent activities.Key Responsibilities : Review and evaluate incoming eCommerce transactions for potential fra...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Insurance Fraud Investigator (PHOENIX)

Insurance Fraud Investigator (PHOENIX)

USAA • Guadalupe, AZ, US
serp_jobs.job_card.full_time
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the 1 choice for the...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_hours • serp_jobs.job_card.promoted • serp_jobs.job_card.new
Bilingual Fraud Risk Analyst

Bilingual Fraud Risk Analyst

VirtualVocations • Phoenix, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Fraud Risk Analyst - Bilingual (Japanese and English).Key Responsibilities Monitor account activity to identify fraudulent financial transactions and violations Secure...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Portfolio Risk Analyst 2

Credit Portfolio Risk Analyst 2

Western Alliance Bancorporation • Phoenix, AZ, US
serp_jobs.job_card.full_time
Credit Portfolio Risk Analyst 2.As a Credit Portfolio Risk Analyst II, you'll be responsible for enhancing portfolio credit risk management objectives through delivery of data, reporting, analytic ...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days • serp_jobs.job_card.promoted
Credit Portfolio Analyst

Credit Portfolio Analyst

Western Alliance Bancorporation • Phoenix, AZ, US
serp_jobs.job_card.full_time
As a Credit Portfolio Risk Analyst you'll be responsible for enhancing portfolio credit risk management objectives through delivery of data, reporting, analytics projects that increase visibility i...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Sr. Compliance Analyst

Sr. Compliance Analyst

Valenz • Phoenix, AZ, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Vālenz ® Health is the platform to simplify healthcare – the destination for employers, payers, providers and members to reduce costs, improve quality, and elevate the healthcare ex...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_variable_days
Risk Analyst

Risk Analyst

VirtualVocations • Phoenix, Arizona, United States
serp_jobs.job_card.full_time
A company is looking for a Risk Analyst II to evaluate accounts and identify risks within the firm's risk appetite.Key Responsibilities Analyze transactional, financial, and behavioral data to as...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30 • serp_jobs.job_card.promoted
Risk Analyst

Risk Analyst

NorthPoint Search Group • Phoenix, AZ, US
serp_jobs.job_card.full_time
serp_jobs.filters_job_card.quick_apply
Risk Analyst – Phoenix Who : .A growing auto finance company building out its credit risk team.Analyze and forecast repossessions, origination risks, servicing exposure, and overall credit perf...serp_jobs.internal_linking.show_more
serp_jobs.last_updated.last_updated_30