A company is looking for a Fraud Analyst.Key Responsibilities : Review, analyze, and vet potentially nefarious loan applicationsManage a fraud case queue, conducting complex investigations based on high-risk indicators for clearance on loan funding and other emerging aspects of the businessIdentify and present enhancements to existing processes and procedures, adjusting with needs as fraud tactics evolveRequired Qualifications : 2+ years of Fraud experience in a lending environment, preferably online lenderExperience with investigations that require evaluating open-source, internal, and dedicated third-party systemsAbility to identify and differentiate fraud typologies, including but not limited to : 1st party, 3rd party, synthetic identities, credit mules, and elder abuseUnderstanding of additional AML and KYC concerns in order to escalate to appropriate teamsPreferred certifications of CFE, CFCS, CFCI
Senior Fraud Analyst
Key Responsibilities:Perform manual reviews and investigations of new and existing merchant and borrower accounts to identify and prevent potential fraudDevelop and perform application verification processes based on fraud risk attributesMonitor and identify trends through ongoing analysis and share...
Fraud and Anti-Money Laundering Analyst (Tableau)
We are looking for a Data Analyst with E-Commerce, Fraud and Money Laundering domain experience and expert in Tableau, Python, SQL. ...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst in Jersey City, NJ, United States. ...
Data Analyst with Fraud, KYC, AML Experience
AML / Fraud / KYC, Python, Tableau, SQL,. ...
Fraud Analyst
A company is looking for a Fraud Analyst. ...
Fraud Reporting & Insights Analyst
Leveraging your expertise in fraud analytics, you will develop and scale metrics for the fraud team, continuously evolving and automating fraud analytics to keep pace with the changing fraud landscape and growing business needs. The Fraud Reporting & Insights Analyst is a crucial member of the Zelis...
Fraud Analyst (Full Time) - Sugar Land, DFW, and Victoria
The Fraud Analyst is responsible for ensuring conformity and adherence with all applicable state and federal laws and regulations maintaining to the Bank's Fraud Program. Analyze alerts received from fraud system as well as daily, weekly, and monthly reports designed to detect suspicious activity. A...
Principal Business Analyst - Financial $108,500.00 - $155,000.00 per year
Principal Business Analyst - Financial. The Key responsibilities for this position would be: Financial Forecast Updating - Data Collection and Alignment of Expenses; Low to Medium complexity Project Management - including Operational Process Improvements and Contract Assessment. Coordinate the colle...
Governance Compliance Specialist
A company is looking for a Governance, Risk and Compliance Specialist for a remote position. ...
Business Data Analyst
Experience with different methods for dealing with large, multi-dimensional data sets, including relational databases, SQL, and ETL. MUST HAVE BUSINESS ACUMEN BEYOND DATA ANALYTICS (SOME OPERATIONS EXPERIENCE PREFERRED). Understand system relationships for the Aftermarket/Manufacturing and related p...