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Analyst Fraud Jobs

Analyst -- Fraud Investigations Team -- Atlanta -- Platform Solutions
By Goldman Sachs At , Atlanta
Project/Program Management experience a plus
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system
Merchant Point-of-Sale Lending , a platform that provides custom credit financing for home improvement merchants to offer directly to their customers
ETF Accelerator , a platform for clients to launch, list and manage exchange-traded funds
Resolve conflicts and manage customer expectations
Ability to mentor and coach less experienced representatives
Fraud Risk Analyst Jobs
By USC At , Los Angeles $26.90 - $31.25 an hour
Identifies innovative ways to reduce fraud and makes recommendations to management.
Paid life and many other voluntary insurance benefits: https://employees.usc.edu/insurance-benefits/
Prevents, detects, and investigates suspicious activity (e.g., identity theft, phishing, forgery) to minimize fraud loss and chargeback rates.
Makes appropriate recommendations to mitigate potential losses.
Develops, maintains, and updates fraud prevention strategies and initiatives.
Identifies, configures, and implements fraud detection tools; ensures detection actions do not impede operational efficiency.
Senior Analyst- Fraud Investigations
By Ally Financial At , Charlotte, 28202
Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
Knowledge of risk management and control principles
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
Certifications in area of investigative specialization preferred, e.g., CFE.
Experience using data analytics and software tools to proactively detect fraud risk.
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
Bsa And Fraud Analyst I
By BANK-FUND STAFF FED CREDIT At , Washington, 20006
Minimum Qualifications or Knowledge, Skills, and Abilities Required
Support fraud risk management initiatives by promoting fraud awareness throughout the organization.
Bachelor’s degree in related field or an equivalent combination of education and experience
Monitor, review, and files Currency Transaction Reports through the AML system to ensure compliance with internal policy and with regulatory requirements.
Maintain records to ensure compliance with all regulatory and administrative requirements.
At least 2 years of experience at a financial institution
Associate, Fraud/Risk Analyst
By CFSB At , New York, 10001 $60,000 - $90,000 a year
Maintain knowledge of industry best practices and technologies within payment risk management.
Analyze transaction data with a view to optimize risk management strategies for clients.
Bachelor degree in Finance, Business, Science, Engineering, Computing or related field.
Experience with interpreting results from fraud tools used to combat financial fraud
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity.
Respond to inbound calls from customers and other financial institutions concerning unusual activity
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.
Deposit Ops Virtual Review Fraud Analyst - Winter Haven, Fl
By South State Bank At , Winter Haven, 33881, Fl
QUALIFICATIONS, EDUCATION AND CERTIFICATION REQUIREMENTS
Must have excellent communication, organizational, problem solving and time management skills.
Identifies and reports increases in fraud activity to department management.
Meets or exceeds accuracy, productivity and all other goals assigned by management.
Certifications/Specific Knowledge: Strong knowledge of new account procedures and familiarity Fiserv Premier core system.
Interacts courteously and tactfully with managers, co-workers, customers and/or vendors.
Payment Fraud Rule Analyst - Usds
By TikTok At , Mountain View, 94041, Ca
Education: Bachelor's degree in a relevant field such as Computer Science, Information Systems, or a related discipline.
Technical Proficiency: Proficient in SQL and data analysis tools. Experience with programming languages such as Python or R is a plus.
Detail-oriented: Strong attention to detail and accuracy in rule implementation and data analysis.
Team Player: Ability to collaborate effectively in a cross-functional team environment, with a proactive and solution-oriented mindset.
Adaptability: Ability to work in a fast-paced and dynamic environment, quickly adapt to changes, and handle multiple priorities simultaneously.
Our time off and leave plans are:
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
Payment Fraud Rule Analyst - 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, ...

Data Analyst, Payments Fraud
By Etsy At , Brooklyn, 11201, Ny $104,000 - $136,000 a year
Produce regular reports and analysis to communicate fraud trends and risks to management
Build foundational scripts using SQL and database skills
Understanding the nuances of Etsy’s payment processing data and the myriad interactions with our financial systems.
Building rich data sources of truth that interweave complex payments data and foundational data from across the Etsy ecosystem
Finding and advocating for outstanding opportunities for Etsy’s growth that move critical metrics
Analyze data related to payments to identify potential fraud indicators
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 Risk Analyst - Remote | Wfh
By Get It Recruit - Real Estate At New York, NY, United States

Join the Future of Finance - our company is revolutionizing the way businesses manage their finances, and we're looking for passionate individuals to be part of our innovative journey! As a ...

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 Prevention Analyst Jobs
By B&H Photo Video At New York City Metropolitan Area, United States
Specific Knowledge, Skills and Abilities:
Preferred Education, Experience and Licenses:
· As assigned by Manager
· Strong verbal and written communication skills
· Previous Call Center or Customer Service experience.
· Knowledge of basic computer operations.
Sr Fraud Analyst 1 Jobs
By MUFG At Tampa, FL, United States
Interpret case management system in order to assist with customer questions and resolve cases.
Domestic operations experience, working knowledge of the Bank's operating policies, procedures, and compliance regulations
Maintain working knowledge of all fraud-related applications and products.
2 + years experience in fraud detection
Excellent verbal and written communication skills, strong analytical, problem-solving, and decision-making skills
Analyze account transactions to figure out if fraudulent activity is present.