Fraud Analyst
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
Fraud Intelligence Analyst (Anaheim, CA)
Develop and prepare fraud reports for management to include losses, fraud trends, fraud metrics, and details on emerging schemes or vulnerabilities while communicating insights and influencing outcomes among a wide array of stakeholders. Provide actionable insights and real-time changes to card frau...
Fraud Intelligence Analyst (Anaheim, CA)
Develop and prepare fraud reports for management to include losses, fraud trends, fraud metrics, and details on emerging schemes or vulnerabilities while communicating insights and influencing outcomes among a wide array of stakeholders. Provide actionable insights and real-time changes to card frau...
Fraud Intelligence Analyst (Anaheim, CA)
Develop and prepare fraud reports for management to include losses, fraud trends, fraud metrics, and details on emerging schemes or vulnerabilities while communicating insights and influencing outcomes among a wide array of stakeholders. Fraud Intelligence Analyst (Anaheim, CA). Provide actionable i...
Senior Fraud Risk Analyst
Responsible for managing escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. In addition to investigations, responsible for assisting Loss Prevention in researching and identifying all possible avenues to...
Fraud Intelligence Analyst (Anaheim, CA)
Develop and prepare fraud reports for management to include losses, fraud trends, fraud metrics, and details on emerging schemes or vulnerabilities while communicating insights and influencing outcomes among a wide array of stakeholders. Provide actionable insights and real-time changes to card frau...
Financial Services Business Systems Analyst
We are seeking a highly skilled Financial Services Business Systems Analyst to join our dynamic team in the Los Angeles area. This role requires a professional with extensive experience in financial systems analysis within the financial services sector. Minimum of 5 years of experience as a Business...
Information Security Risk Analyst
Experience using Governance, Risk & Compliance (GRC), vendor risk, risk register, and other security risk management tools and platforms. The IT Security Risk & Compliance team is responsible for leading the development, implementation and evaluation of campus-wide information security risk manageme...
Lead Financial Analyst
Lead Financial Analyst oversees the team of Hospital Financial Analysts in preparation and delivery of financial reports, presentations, and day to day business analysis, including preparation of financial reports, Board decks and client joint operations committees meeting materials. This role with ...
Functional Business Analyst
A healthcare client in Nashville, TN is looking to hire 5 fully remote functional business analysts to help with an enterprise wide initiatives surrounding the standardization of contact centers. ...
HRIS Systems Analyst
The Systems HRIS Analyst's primary focus is to contribute to the development, testing, implementation and on-going administration of the human resource information systems (HRIS) as required. The HRIS Systems Analyst will focus on System Configuration. The HRIS Systems Analyst also participates in H...