A company is looking for a Fraud Prevention Analyst to contribute to financial crime detection and prevention efforts.Key ResponsibilitiesLeverage analytics and risk models to enhance detection of identity theft and account takeoverOptimize fraud detection systems to minimize customer disruptions and improve capture ratesCollaborate with data scientists to develop machine learning models for risk mitigationRequired Qualifications and EducationBS or MS degree in Industrial Engineering, Data Analytics, or Risk ManagementProven technical capability in data management (SQL, data warehousing techniques)Experience in IAM fraud mitigation and preventionExperience with artificial intelligence and machine learning solutionsExperience in a global company focusing on technology or software development is desirable
Fraud Prevention Analyst - State Licensed
A company is looking for a Fraud and Risk Analyst, Prevention. ...
Fraud Prevention Analyst
A company is looking for a Fraud Prevention Analyst in Jersey City, NJ, United States. ...
Payments Sr. Business Analyst
Leads a range of key business deliverables including market analysis, customer analysis, business cases, business requirements, test plans, procedures, audit remediation, and/or process/product documentation. Possess solid knowledge of the Payments business line including strategy, business plans, p...
Data Entry Clerk
A company is looking for a Data Entry Clerk to support the Release of Information team in processing member forms. ...
Project Manager
Monitor progress to plan and design a recovery strategy if project deviates from baseline plan; * Assemble and publish effective status reports able to serve a variety of audiences from project team member to Executive;. You will work side by side with product managers, designers, and clients, makin...
Compliance and Audit Analyst
Develop and manage information security initiatives for multiple IT functional area across the enterprise related to risk management, mitigation and response, compliance, control assurance, and user awareness. ...
Civil Healthcare Fraud Investigator
Ardelle Associates, a veteran-owned company providing Consulting and Support Services to government agencies is seeking a Civil/Health Care Fraud investigator to join their team in support of the Department of Justice (DOJ), U. We are seeking a highly skilled and detail-oriented Fraud Investigator t...
Financial Data Analyst
Proven experience as a Business Analyst, Data Analyst, or similar role with a focus on data analysis and reporting. Softworld, a Kelly Services company, is looking for an experienced Financial Data Analyst with a strong proficiency in Excel, and ideally experience using Power BI. Business Analyst / ...
Health Care Fraud Investigator
Working knowledge of health care fraud enforcement, including the relationships between federal and state law enforcement, administrative partners, and Consultants. Make contacts, maintain effective work relationships, and gain the confidence of others, including investigators from a variety of law ...
Financial Planning Analyst
As a Financial Planning & Analysis Analyst, you will be responsible for coordinating the financial planning process across the business unit (BU), including financial close and forecasting processes. Work with regions to get EDS monthly actual/forecast revenue and prepare consolidated EDS BU financi...