A company is looking for a Digital Banking Fraud Analyst.Key Responsibilities : Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications : Bachelor's degree in a related field and 2+ years of financial services experienceKnowledge of fraud detection tools and digital banking systemsExperience in online banking fraud prevention and detectionAbility to conduct client phone interviews to identify fraud / scamsKnowledge and experience with root cause analysis
Digital Banking Fraud Analyst - Utah
Key Responsibilities:Monitor and review fraud risk from various prevention systemsIdentify, prevent, and mitigate digital banking fraud lossesAssist customers with fraud-related issues and handle inbound callsRequired Qualifications:Bachelor's degree in a related field and 2+ years of financial serv...
Compliance Administrator Specialist
A company is looking for a Compliance Administrator / Specialist. ...
Tax Specialist (tax Compliance Officer (tco)) 12 Month Roster
Click on Learn more about this agency button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Visit us on the web at www.Yes-as determined by the agency policy.You may be expected to travel for this position.Relocation ex...
Corporate Compliance Analyst
You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sanctions, conflicts of interest, insider trading. You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance initia...
Senior Security and Risk Ops Analyst
Highlight and escalate risk/challenges observed in Bridger platform operations. ...
Privacy Compliance Analyst
Role: Privacy Compliance Analyst. ...
Senior Analyst, Fraud, Risk, Strategy, and Analytics
Senior Analyst, Fraud, Risk, Strategy, and Analytics. Detect risk and prevent fraud loss across all payment channels and customer segments through the full life cycle while balancing profitable growth with best customer experience. Build out and lead portfolio fraud analytics across different custom...
Financial Analyst
We are looking for a highly dynamic and motivated analyst to support our sales finance function and to forecast, report, and manage client expenses. In addition, the analyst will support ad hoc analysis to the sales team and work with the head of finance to support and drive special projects and eff...
Electoral/ Polling Data Validation Analyst
The candidate in this role will be responsible for verifying the accuracy and quality of partner data, identifying opportunities to improve data QA processes, and triaging user feedback. Execute manual (online or offline) QA checks on partner data, including phone calls to validate data. Ensure the ...
Enterprise Business Analyst
Title: Enterprise Business Analyst (Mid-Level). We align strategy with execution and provide secure service solutions by developing and using the latest technologies that thrive our resources to deliver industry-leading capabilities to our clients and customers, making it conven...