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Analyst Fraud Operations Jobs

Fraud Analyst Jobs
By LanceSoft, Inc. At St Paul, MN, United States
Assists in the implementation of an effective risk management framework.
Thorough knowledge of operations, products/services, systems, and risks/controls applicable to assigned area.
Ability to research and manage multiple projects and deadlines simultaneously.
Strong PC skills, particularly word processing, spreadsheet, databases, and presentations
Effective verbal and written communication skills
Monitors systems, databases, information, processes or procedures.
Fraud Analyst Jobs
By LanceSoft, Inc. At Minnesota, United States
What are the top five skills and number of years of experience required to perform this job?
What are some preferred/nice to have skills the manager is looking for?
• Developed communication skills, both written and verbal
• Self-starter who is comfortable in a work from home environment
• Digital video skills (can teach)
• Retrieve and analyze data in relation to fraud investigations
Fraud Analyst Jobs
By LanceSoft, Inc. At Knoxville, TN, United States

• 3 MUST HAVE skills or experience required? Attention to detail, self-motivated, proficient in Microsoft Office.

Fraud Analyst Jobs
By Provident Credit Union At , Redwood City, 94065, Ca $63,427 - $80,896 a year
Must be detailed-oriented and possess strong organizational and time management skills.
Assist with other duties as directed by management.
BS in Criminal Justice, CAMS, fraud examiner certification or equivalent experience in investigations preferred.
Strong commitment to investing in your career and educational advancement by offering up to 100% Tuition reimbursement for approved courses
Make recommendations on how processes can be improved and policies modified. Answer policy questions assist the RM manager as needed
5+ years credit union or banking experience required.
Manager, Fraud Operations & Physical Security
By Disney At , Lake Buena Vista, Fl $94,136 - $126,280 a year
Minimum 2 years of supervisory or management experience
Working knowledge of Enterprise Risk management principles/frameworks a plus (I.e., COSO, FFIEC, etc.)
Ability to handle multiple assignments concurrently - organization and time management skills required.
Supports the strategic agenda of Enterprise Risk management initiatives as well as the over mission within the organization.
B.A./B.S. Business/Finance and/or equivalent experience
Basic financial and accounting skills (Manage GL’s, budgets, & AP)
Fraud Analyst Jobs
By Grubhub At Chicago, IL, United States
Project management skills related to cost-benefit-effort assessment, prioritization, documentation, follow-through and executive presentation
Experience working cross functionally, engaging with other groups like engineers, product managers, data analysts, operations analysts
Bachelor's degree (OR related work experience) in a quantitative discipline
3-5 years of experience in a fraud, risk, payments, analytics or statistical role
Analytical skills with an ability to investigate, summarize, and communicate important learnings from data
Technical skills : SQL, statistical tools, data visualization tools, Google/Microsoft office suite
Fraud Analyst Jobs
By Acara Solutions, An Aleron Company At Miramar, FL, United States
The Financial Fraud Manager will process disputes and fraud claims within regulatory guidelines and participate in fraud-related training.
Minimum of 3 years experience in managing fraud prevention and investigation in a financial institution.
Here's what requirements you'll need:
Oversees the daily operations to ensure timely, efficient, and effective prevention or detection of deposit and loan fraud.
Hours: 8am - 5pm Mon-Fri
Acara Solutions is seeking highly qualified candidates to work Hybrid with our customer in Miramar, FL. Interested.
Electronic Fraud Analyst Jobs
By America First Credit Union At United States
Provide back up with CU personnel and with management.
Assists Fraud Management Services Department personnel.
Keeps management informed of area activities and of any significant problems.
Basic to intermediate knowledge of Microsoft Excel/Word/Microsoft Windows
Knowledge of data-mining in databases.
Knowledge of the types of Credit Union fraud and the processes in identifying them.
Fraud Operations Manager Jobs
By Evergreen Money At Miami-Fort Lauderdale Area, United States
Collaborate with cross-functional teams, including Risk Management, IT, and Operations, to identify vulnerabilities and implement fraud prevention measures.
Generate detailed reports on fraudulent activities, trends, and losses and present findings to management and stakeholders.
Bachelor's degree in a relevant field (e.g., Computer Science, Business Administration, Finance) or equivalent work experience.
Proficiency in utilizing fraud management tools, systems, and software applications.
Develop and implement fraud detection rules and algorithms to enhance our fraud prevention capabilities.
Solid knowledge of fraud detection rules, risk assessment methodologies, and regulatory compliance.
Fraud Analyst Jobs
By Kelly Professional & Industrial At Warsaw, NY, United States
Tracks and maintains departmental spreadsheets reflecting fraud reported risk and trend data for management review.
Prior Experience: 2+ years of anti-fraud experience in the financial services sector
$26.00-$28.00 hourly pay rate dependent on experience.
Reviews unauthorized and authorized dispute documentation and processes charge backs in accordance with Federal regulations.
Apply today to learn more and to be a part of a great team!
Fraud Analyst Jobs
By Dover Federal Credit Union At Dover, DE, United States
Assist management with process improvement efforts and recommend changes to risk management policies and procedures to ensure compliance with regulatory requirements.
3-5 years of experience, preferably in a financial institution, related to fraud & risk management
Manage all activities of the operational fraud mitigation/detection process.
Strong analytical, statistical, critical thinking, and problem identifying and solving skills.
Excellent written and oral communications skills.
Ability to use good sound judgment and decision-making skills.
Fraud Analyst Iii Jobs
By Overstock At United States
Perform other duties as required and assigned by manager and upper management.
Previous fraud prevention, finance, or customer service experience preferred
Work closely with Team Lead and Managers to help identify and stop new fraud trends
Must have 4+ years experience working with online retailer fraud or 4 years experience working with fraud
Must possess strong internet research skills along with the ability to navigate multiple systems at once
Strong written and oral communication skills and the ability to be professionally persistent over the phone
Anti-Fraud Operations Specialist - Usds
By TikTok At Mountain View, CA, United States

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, ...

Fraud Operations Analyst 1 Jobs
By TIAA At Lewisville, TX, United States
Assists with conducting routine audits of corporate departments to ensure compliance and manages the process of correcting noncompliance and compliance gaps.
Promptly escalating critical or reputational risk matters to the CIU Manager
Maintain accurate records per TIAA recordkeeping requirements
Relevant financial crimes experience within the financial services industry (e.g. fraud, AML, or operational risk)
BS/BA degree or equivalent experience
Working knowledge of fraud and generally accepted industry practices
Fraud Analyst Jobs
By Minnesota Bank & Trust, a division of HTLF Bank At Urbana-Champaign Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Fraud Analyst Jobs
By Illinois Bank & Trust, a division of HTLF Bank At Albuquerque-Santa Fe Metropolitan Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Fraud Analyst Jobs
By Rocky Mountain Bank At California, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Fraud Analyst Jobs
By Premier Valley Bank, a division of HTLF Bank At Topeka Metropolitan Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Fraud Analyst Jobs
By Wisconsin Bank & Trust, a division of HTLF Bank At Rochester-Austin, Minnesota Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Fraud Analyst Jobs
By HTLF At Pueblo-Cañon City Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.