Register
Recruit Create CV

Fraud Data Analyst Jobs

Data Analyst 3 - Fraud - Remote
By Nordstrom At United States
Identify and provide recommendations regarding new opportunities to improve business processes in the context of risk management
Bachelor’s degree in a quantitative field or equivalent combination of experience and education required. Advanced degree preferred.
Three to six years’ experience in gathering, reporting on, and analyzing financial data, preferably in the consumer credit card industry
Experience using SAS/SQL programming languages
Proficient in MS Office, with advanced MS Excel skills
Knowledge of the Consumer Credit Industry strongly preferred
Fraud Analyst Jobs
By Mudflap At United States
Perks and Benefits (What we offer):
Strong technical knowledge of SQL/Python/Excel
Experience in mobile payments or financial technology strongly preferred
Competitive salary and benefit options
Sweat The Details: We create magical experiences by obsessing over every detail.
Consolidate and enhance Fraud mitigation strategies for core legacy product and the fleet card product
Fraud Analyst Jobs
By South Carolina Department of Revenue At Lexington County, SC, United States
An associate degree and experience in accounting, auditing, finance, insurance, or tax preparation/analysis.
A bachelor's degree with multiple accounting courses may be substituted for the work experience.
Basic knowledge of SC tax laws, regulations, and/or SCDOR policies and procedures.
Strong oral and written communication skills.
Fraud detection related work experience.
Review and process returns on the fraud edit lists
Data Analyst I - Fraud
By Housecall Pro At United States
Document findings and present to senior management
A generous benefits program that supports the whole you with medical, dental, vision, life, disability, and 401(k)
Balance fraud prevention recommendations with their impact on Pro experience and operational costs
2-5 years financial services industry experience in analytics
2+ years of experience querying data (SQL) and performing statistical analysis
1+ years of experience with BI systems such as Tableau, Power BI, Looker, or similar. Tableau preferred.
Fraud Analyst Jobs
By Pinnacle Group, Inc. At Charlotte, NC, United States
Collaborate and consult with leaders and executive management.
Provide work direction to less experienced Strategy and Execution staff.
2 plus years of Business Operations or Leadership experience.
Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics.
Determine areas of strength or Business Execution opportunity within defined scope of work.
Utilize independent judgment to guide moderate risk deliverables.
Fraud Analyst Jobs
By ADP At Costa Mesa, CA, United States
Strong organization and time management skills.
Professional designations or certifications in fraud management is a plus (e.g. CFE).
Escalate operational gaps or compliance concerns to management.
Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.
Previous project management on integration of new fraud systems is a plus.
Are you ready to join a company offering career advancement opportunities throughout your career journey?
Fraud Analyst Jobs
By ADP At San Dimas, CA, United States
Strong organization and time management skills.
Professional designations or certifications in fraud management is a plus (e.g. CFE).
Escalate operational gaps or compliance concerns to management.
Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.
Previous project management on integration of new fraud systems is a plus.
Are you ready to join a company offering career advancement opportunities throughout your career journey?
Fraud Alert Analyst Jobs
By Ally At Fort Washington, PA, United States
Effective time management and organizational skills.
Provide excellent customer service to those customers impacted by potential fraud, ensuring we offer assistance as appropriate.
Assist manager in the preparation of reports as required for documentation to ensure adherence to policies and procedures.
1+ year of experience in Bank Fraud highly preferred
Strong written and verbal communication skills.
Strong Windows based PC skills required.
Enterprise Fraud Data Strategy Analyst
By UMB Bank At Kansas City, MO, United States
You will need strong communication skills to ensure everyone is on the same page and has the correct information for claims.
You will to have strong attention to detail to look out for fraud trends.
Bachelor’s degree in Statistics or related field OR 2 years data analytics
1-2 years Card, Check, ACH, and/or Wire fraud strategy development and analysis
Fraud Analyst Jobs
By Insight Global At Greater Minneapolis-St. Paul Area, United States
Developed communication skills, both written and verbal
Self-starter who is comfortable in a work from home environment
Digital video skills (can teach)
Ability to multitask and prioritize workload
Ability to confidently make decisions
Retrieve and analyze data in relation to fraud investigations
Fraud Analyst Jobs
By Live Nation At , Austin, Tx
1-2 years of experience in risk management, fraud investigation, or chargebacks
Knowledge of card processing, payment fraud detection or fraud management a plus
Identify fraud patterns and communicate these to team members and management
Experience with Fraud mitigation software a plus
Strong written and verbal communication skills, typing ability, and professional telephone manner
Detail oriented with excellent research, organizational, and problem-solving skills
Fraud Analyst Jobs
By Deloitte At Lake Mary, FL, United States
Excellent written and verbal communication skills + Excellent organization, time management, and attention to detail
1-3 years' experience in digital forensics or cybersecurity with digital forensics training.
Working Knowledge of common data acquisition techniques, i.e., dead box vs live image capture.
Has entry level cybersecurity focused certification, (Sec +, GSEC, CND, etc).
Working knowledge of enterprise architecture and detection technologies (AV, EDR, IDS/IPS, Firewall, etc), and familiarity with their associated logging mechanisms.
BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology, Finance, Business, Math or in other business-related fields.
Data Acquisition Analyst – Fraud & Id Program
By Frost Bank At , San Antonio, Tx
Advanced knowledge and skill in SQL tools and techniques
Establish standards for requirements gathering, coding, and testing of Data Warehouse deliverables
Provide guidance to less experienced Data Acquisition Analysts and ETL programmers
2+ years of experience in data analytics
Strong organizational, analytical, and interpersonal skills
Excellent written and verbal communication skills
Fraud Lead Data Analyst
By TIAA At , Islandia, 11749, Ny $98,800 - $164,700 a year
Develops and presents detailed reports and conclusions for business, finance, and investment management based on data summaries.
Manages large, complex projects or processes with limited oversight while working with other team members to ensure accurate findings and results.
Approves mathematical, statistical, and economic techniques that determine market conditions, project consumer needs and inform business initiatives.
Analyzes and reviews trends found from modelling to inform other lines of business such as product development and marketing decisions.
Partners with other areas of the business to model outcome of implementing potential business strategies.
5+ Years Required; 7+ Years Preferred
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 ...

Fraud Analyst Jobs
By AT&T At , Wichita Falls, 76308, Tx From $24.66 an hour
Receives calls from customers and other departments regarding fraud activity.
Makes decisions regarding fraud disconnects, fraud credits, and coordinates with Credit & Collections on accounts with fraudulent activity.
Provides 24 hour on call support for law enforcement in emergency situations.
Assists internal security in investigating suspect fraudulent activity.
Performs other clerical functions. Sorts and/or files documents. May create filing systems or use electronic systems.
Coordinates with other Carriers on shared fraud information.
Fraud Analyst Jobs
By Ponce Bank At , Bronx, 10462, Ny $45,000 - $50,000 a year
Proficient PC skills, including working knowledge of Microsoft Office software.
2. Communicates security threats to management and provide recommendations for loss mitigation as needed.
Proficient reading, writing, grammar, and mathematics skills;
Proficient interpersonal relations and communicative skills;
Extensive ability to analyze, interpret and comprehend Government regulations;
3. Implements, modify and test fraud strategies as appropriate.
Data Scientist (Health Care Fraud)
By Averity At United States
Experience with Medicare, Medicaid, insurance and/or health care payments and transaction data.
Minimum 5 years experience as a Data Scientist.
This is a remote position. You will be required to travel to Washington D.C. once a month.
Must have Top Secret Clearance or eligibility to obtain one.
Data Scientist (Health Care Fraud)
• $150,000 - $200,000 Base Salary
Fraud Analyst Jobs
By BMO Harris Bank At , Brookfield, 53005, Wi
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Broader work or accountabilities may be assigned as needed. Qualifications:
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Collaboration & team skills - Good.
Junior Fraud Analyst Jobs
By Corserv Holdings Inc At , Remote
Must have an inquisitive nature with a strong analytic skills
Excellent verbal and written communication skills; this position will require customer contact
Experience working with FDWC or similar card transaction system
Ability to work effectively in a remote environment
Make outbound calls/texts/emails to verify transactions when needed.
Take inbound calls/texts/emails and report fraud or confirm validity of transactions.