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Sr Fraud Associate Jobs

Sr. Administrative Associate Jobs
By PSEG At Newark, NJ, United States
Assist management on individual projects or special assignments as needed.
3 or more years work experience in an administrative position.
Ability to manage the intake and internal process flow of highly sensitive and confidential information.
Strong written and verbal communication skills
Demonstrated planning and organization skills.
Maintain and update databases, personnel records, calendars, payroll records, Empower, etc.
Sr. Associate, Retail Technology
By Tory Burch At Jersey City, NJ, United States
Liaising with other internal departments to ensure Technology requirements are incorporated into the project
Building and maintaining necessary/relevant documentation to manage the project more efficiently
Excellent written and verbal communication skills.
Strong organizational and analytical skills to drive continual improvement.
Our culture is welcoming and inclusive -- everyone is empowered to make a difference.
We have the best team in the world and believe in paying competitively and rewarding for high performance.
Sr. It Associate Jobs
By Summit Biosciences Inc. At Lexington, KY, United States
Provide day to day support for all information management systems.
Backup of information management systems per company procedure.
Assist with troubleshooting and repair of information management systems and equipment.
Write and revise SOPs and Forms to maintain up to date and accurately reflect the current procedures for information management systems.
Manage and maintain building access control systems, security system and video surveillance system.
Motivated self-starter with excellent organizational skills and attention to detail.
Sr. Design Associate Jobs
By Zimmerman Advertising At Fort Lauderdale, FL, United States
Knowledge of file format types, such as PDF, TIF, EPS, JPG, PNG, GIF, etc. and how to create/edit them.
Bachelor’s degree required and/or 4+ years experience in an advertising or design company.
Demonstrate expert knowledge in Adobe InDesign, Photoshop, Illustrator, and Acrobat on a Mac OSX platform.
Strong communication, organizational and problem-solving skills.
Demonstrated ability to manage multiple projects simultaneously, set priorities, utilize resources, identify and address problems, and meet deadlines.
Strong interpersonal skills; a team player, positive and innovative thinker.
Sr. Hr Associate Jobs
By Odeko At United States
Hands-on experience with Human Resources Management Software (including payroll systems and ATS)
Participate in HR projects and initiatives, such as employee engagement surveys, diversity and inclusion programs, and talent management strategies.
Manage the recruitment process, from posting job ads to screening resumes, conducting interviews, and issuing employment contracts.
Coordinate onboarding new employees, including conducting orientations, explaining benefits and policies, and ensuring all necessary paperwork is completed correctly.
Administer employee benefits programs like health insurance, retirement plans, and wellness initiatives.
Maintain accurate and updated employee records in compliance with company policies and legal requirements.
Sr. Ios Engineer - Fraud Technology
By Wells Fargo At San Francisco, CA, United States
Focus on building an amazing consumer experience
Collaborate and consult with peers, colleagues, and mid-level managers to resolve technical challenges and achieve goals
Lead projects and act as an escalation point, provide guidance and direction to less experienced staff
2+ years experience writing mobile SDKs and libraries and writing clear, performant, and maintainable code
2+ years experience with Xcode, and other mobile development tools
2+ years experience with interfacing APIs from and iOS SDK
Sr. Ios Engineer - Fraud Technology
By Wells Fargo At Summit, NJ, United States
Focus on building an amazing consumer experience
Collaborate and consult with peers, colleagues, and mid-level managers to resolve technical challenges and achieve goals
Lead projects and act as an escalation point, provide guidance and direction to less experienced staff
2+ years experience writing mobile SDKs and libraries and writing clear, performant, and maintainable code
2+ years experience with Xcode, and other mobile development tools
2+ years experience with interfacing APIs from and iOS SDK
Sr. Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Sr. Fraud Analyst Jobs
By ADP At Costa Mesa, CA, United States
Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).
Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.
Escalate operational gaps or compliance concerns to management.
Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).
Are you ready to join a company offering career advancement opportunities throughout your career journey?
In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.
Counterparty Management & Administration Sr. Associate
By PIMCO At New York, NY, United States
Exceptional organizational and project management skills, including the ability to multi-task and lead many ongoing initiatives
Issuing escalation and resolution management
Counterparty Management & Administration Sr. Associate
Enjoys navigating unstructured processes and simultaneously handling responsibilities with multiple, exciting demands
US Patriot’s Act and various Know-Your-Customer/Anti-Money Laundering/Customer Due Diligence requirements (Dodd-Frank, EMIR reporting requirements, etc.)
Experience with MS Excel, Smart sheets or other similar database systems is desired
Digital Health Sr. Associate (Remote)
By Stanford Health Care At Palo Alto, CA, United States
Execute change management and adoption approach for specific use cases and partner with practice areas to execute
Coordinate with service lines and other consulted parties to identify clinical and business workflow/product design requirements
Effectively communicate the value and plan for execution of new digital health offerings to operations and clinical departments
Three (3) years of progressively responsible directly related work experience in a healthcare environment.
Knowledge of computer systems and software used in functional area
Define and maintain project plans and communication/reporting associated with multiple work streams
Sr Sales Ops Associate Ic3
By LinkedIn At San Francisco, CA, United States
Strong communication skills, including written and verbal communication experience with senior management
3+ years’ work experience in management consulting, strategy, or business operations
Define long term strategy for a function within Global Support and Member & Customer Experience Operations
Act as a thought leader and strategic partner to our Global Customer Support or Member & Customer Experience Ops team
Contribute to strategic and capacity planning (with Finance and cross-functional partners)
Experience working in high-growth, performance-focused environments.
Sr. Manager/Associate Director
By Flipped.ai At Jersey City, NJ, United States
Strong project management and team management skills and ability to work with global teams.
Responsible for making presentations to senior management, communicating results to business teams, and developing plans to help operationalize analytic solutions.
Conduct solution and requirement workshops involving business and analytics stakeholders.
Being able to communicate with and manage expectations across stakeholders effectively.
8-10 years of professional work experience with at least 5 years in business data analytics in the Marketing and Media space.
Prior experience working in the consumer goods / Retail/ Pet care industry.
Sr. Compliance Associate - Remote
By Nordstrom At Centennial, CO, United States
5+ years’ experience in compliance, legal, risk management, or audit
Provide compliance oversight of findings identified by Nordstrom Compliance, Operational Risk Management, and Internal Audit, and Bank partner
Maintain compliance and professional knowledge by attending training, educational workshops, and reviewing publications
Assist with the implementation of Nordstrom compliance management program
BA/BS in Business Administration, Accounting, Finance, or mathematics related discipline or equivalent relevant work experience.
Identify opportunities to enhance compliance knowledge in first line business areas; develop and/or facilitate training sessions
Sr. Research Associate Jobs
By Aven Talent Resources At Solana Beach, CA, United States
 Manage sample inventory with superior organizational skills
 Superior molecular biology bench skills with great attention to details
 Experience with nucleic acid technologies relating to PCR and qPCR required
 Prior experience in oncology and NGS prefered
 Experience in liquid biopsy is a plus
 Experience working under design control highly desired
Compliance Sr Associate And Associate
By KeyBank At United States

Looking to fill various 2nd line Compliance roles within Home Lending Real Estate at KeyBank (fully remote).

Sr. Associate Communications Specialist
By Dallas Fort Worth International Airport (DFW) At Dallas, TX, United States
Any equivalent combination of education and/or experience may be substituted for the above.
Serve as project manager for some, smaller internal communications initiatives.
Previous experience in communications; digital, internal and/or external, through internship or university projects
Identify, collect, develop and write content for employee intranet, digital signs, posters, emails and other communications channels.
Assist with developing, implementing and analyzing communications metrics and their associated tools to provide data-driven solutions for internal communications channels.
Collaborate with department colleagues to identify external opportunities to promote internal messaging and news.
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Sr Analyst, Usage Fraud
By Comcast At Philadelphia, PA, United States

R364363 Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a ...

Sr. Research Associate 1 Jobs
By University of Miami At Miami, FL, United States
Advances expertise through continued education, training, and research.
Maintains current knowledge of relevant developments in the field.
Academic or professional experience in metabolic measurement using open-circuit spirometry.
Academic or professional experience in measurement of pulmonary flow-volume loops.
Academic or professional experience in core principles of exercise prescription.
Skill in collecting, organizing, and analyzing datasets.

Do you have a passion for uncovering fraud and protecting customers? Join our team as a Sr Fraud Associate and help us protect our customers from fraudsters! With your expertise, you'll be able to identify suspicious activity and take the necessary steps to protect our customers. If you're looking for a challenging and rewarding role, this is the job for you!

A Senior Fraud Associate is responsible for identifying, investigating, and preventing fraud and other financial crimes. They must have a strong understanding of financial regulations, fraud prevention techniques, and investigative methods.

What is Sr Fraud Associate Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office applications
• Knowledge of financial regulations and fraud prevention techniques
• Ability to work under pressure and meet deadlines

What is Sr Fraud Associate Qualifications?

• Bachelor’s degree in accounting, finance, or a related field
• At least 5 years of experience in fraud prevention or investigation
• Professional certification in fraud prevention or investigation (e.g. CFE, CPA, etc.)

What is Sr Fraud Associate Knowledge?

• Knowledge of financial regulations and fraud prevention techniques
• Knowledge of investigative methods and techniques
• Knowledge of data analysis and reporting tools

What is Sr Fraud Associate Experience?

• At least 5 years of experience in fraud prevention or investigation
• Experience in conducting investigations and analyzing data
• Experience in developing and implementing fraud prevention strategies

What is Sr Fraud Associate Responsibilities?

• Identify, investigate, and prevent fraud and other financial crimes
• Analyze financial data and identify suspicious activity
• Develop and implement fraud prevention strategies
• Monitor and review financial transactions for suspicious activity
• Prepare reports and present findings to management
• Maintain records of investigations and findings
• Stay up-to-date on financial regulations and fraud prevention techniques