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Fraud Risk Investigation Analyst Jobs

Threat Investigation Analyst Jobs
By Sentinel At Downers Grove, IL, United States
3+ years of experience in cybersecurity required
Experience in performing queries on a Splunk platform and the ability to analyze the data
Understanding of complex Enterprise networks (EDR, routing, switching, firewalls, proxies, etc.) including previous MSSP experience.
Demonstrated knowledge of common/emerging attack techniques
Craft, maintain, and document detection opportunities within our proprietary security platform
Perform necessary correlation and research to create useful, compelling, and context-rich alerts for our customers
Fraud And Risk Analyst
By High Roller At , Malta, Mt
Any other ad-hoc tasks as required by the Manager.
Experience of working in an online environment.
Demonstrable experience with fraud analysis and investigations.
Basic knowledge of AML regulations.
Detail oriented with good organizational skills.
Previous Fraud experience will be considered an asset.
Vice President - Anti-Fraud Risk Manager
By Gibel & Associates Inc. At New York, United States
• Previous experience and accountability for financial and operational performance, including budget forecasting and variance justification.
• Experience working with law enforcement agencies, conducting investigations, and completing police reports.
• Strong verbal, written and interpersonal skills.
• Knowledge of regulations applicable to the credit union/financial services industry.
• Strong computer skills, including Excel, Word, Power Point, Tableau, and Power BI
• Bachelor’s Degree in Accounting, Finance, or related field.
Detection & Investigation Analyst Sr
By PNC Financial Services Group At , Birmingham, 35233, Al

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Fraud Risk Analyst 3 Jobs
By U.S. Bank National Association At , Remote $87,465 - $113,190 a year
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Northern Region Fraud Investigation Manager (Psa Option 6 Health & Human Services)
By State of Illinois At , Chicago, 60607, Il $7,883 - $10,221 a month
Confers with department upper management to discuss program problems and policy decisions.
Serves as Northern Region Fraud Investigation Manager.
Requires prior experience equivalent to three (3) years of progressively responsible administrative experience in a health or human services organization.
Competitive Group Insurance Benefits including Health, Life, Dental and Vision Insurance
Preferred Qualifications (in priority order)
4. One (1) year of professional experience analyzing administrative problems and adopting an effective course of action.
Fraud Risk Strategy Manager
By Citizens At , Johnston, Ri $150,000 - $170,400 a year
Experience with the project management lifecycle through Agile
Master's Degree in Mathematics, Statistics, Operations Management, Economics or other quantitative, business or technical discipline preferred.
Monitor fraud trend and develop fraud strategies, tools, processes to deliver superior fraud detection while balancing customer experience.
Effectively manages competing priorities of requests working under strict deliverables.
Serves as an escalation point for team members and can articulate the higher-level vision and any requirements questions
Previous experience with managing fraud risk at another financial institution required
Risk/Fraud Operations Team Leader
By Lili At New York City Metropolitan Area, United States
Analyze, assess fraud trends and drive recommendations on change management.
Risk/Fraud leadership/team leader experience - Required.
7+ years’ experience working in banking/payment processing and risk/fraud operations-related roles, including within a leadership capacity.
BA or BS degree, MBA or another advanced graduate degree & certifications considered a plus
Strong analytical, data-driven assessments, organizational, and prioritizing skills.
Excellent interpersonal, and strong verbal and written communication skills.
Svp, Fraud Risk Group Manager
By Citi At Jacksonville, FL, United States
10+ years relevant project management experience
Experience in the use of Jira, Confluence and Office project management tools.
Maintain and optimize operational project intake process and procedures management, capacity management, reporting and audit/control record-keeping.
Excellent communication and presentation skills.
Adopts proactive, not reactive, approaches and offers creative solutions. Strives for continuous improvement.
Bachelor’s Degree or equivalent work experience.
Loans Analyst - Risk/Fraud
By Open Systems Technologies At New Castle, DE, United States
Designs and analyzes complex reports often related, but not limited to loan documentation processes to satisfy management requirements and support/control activities
Applies judgment when interpreting data, preparing reports, and presents findings to management
Activities will include independently processing and closing loans within a complex loans operation environment
Integrates a solid understanding of industry and business standards and practices of loan documentation processes
Makes resolution recommendations based on identified trends and facts
Participates in and supports the implementation of projects and process improvement initiatives
Risk Analyst, Fraud And Abuse
By Warner Bros. Discovery At New York, NY, United States
2+ years experience querying, visualizing, and presenting data
Strong experience navigating complex data systems using SQL, Python, or R
Experience working with cloud-computing platforms such as Snowflake, dbt, etc.
Experience using Python or other scripting language in data-focused fullstack environments
Detail oriented with strong analytical, communication (verbal and written), problem-solving, organizational, and critical thinking skills.
Strong analytical skill developing dashboarding on platforms like PowerBi, Tableau, and/or Looker
Fraud Risk Analyst 1 Jobs
By U.S. Bank National Association At , Remote $67,320 - $87,120 a year
Thorough knowledge of fraud risk management associated with the product lines
Bachelor’s degree, or equivalent work experience
Typically more than two years of applicable experience
Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
Analyst, Fraud Risk Consulting
By Visa At Bengaluru East, Karnataka, India
End-to-end delivery of multiple Managed Services and advisory projects within timelines, scope and budget requirements
Participate to expand and optimize the Fraud Risk Managed Service offerings
Fraud Rule Optimization - On-behalf execution of fraud risk management for clients to optimize performance & enhance detections
Contribute to the delivery of Fraud Risk Managed Services and advisory engagements across Asia Pacific
Candidate with 3+ years of analytical experience in applying statistical solutions to business problems
Hands on experience with one or more data analytics/programming tools such as SAS/Hadoop/SQL/Python
Fraud Risk Analyst 1 Jobs
By U.S. Bank At United States
Thorough knowledge of fraud risk management associated with the product lines
Bachelor’s degree, or equivalent work experience
Typically more than two years of applicable experience
Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications and data analysis software
Detection & Investigation Analyst Lead - Zelle Fraud
By PNC Financial Services Group At , Pittsburgh, 15222, Pa

Job Profile Position Overview At PNC, our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our ...

Fraud Investigation Agent Jobs
By Barclays At , Hamilton, 45011, Oh
Able to work with others in a fast-paced, team environment and to interact effectively with all levels of management
Excellent written and verbal communications skills
Interpersonal skills; proven ability to develop skill-set to meet and exceed performance standards
Skills that will help you in the role:
Managing assigned case volume and ensuring adherence to department quantity and quality standards
Identifying service delivery failures and escalating issues or impact to appropriate business owners and leadership
Fraud Investigation Analyst Jobs
By CIBC At , Chicago, Il
Excellent time management and prioritization skills
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Experience working in a team environment
Excellent verbal and written communication skills
Advanced Excel and Power Point Skills
Knowledge and understanding of Positive pay tool
Staff Fraud & Risk Analyst
By Intuit At Mountain View, CA, United States
Experience working with third-party vendors related to risk is a plus.
Experience in Banking ACH Fraud is highly desirable.
Able to thrive in a fast-paced environment and be responsive and available during times of peak fraud activity.
Risk Analyst, Fraud And Abuse
By Warner Bros. Discovery At , New York, 10010, Ny $54,600 - $101,400 a year
2+ years experience querying, visualizing, and presenting data
Strong experience navigating complex date systems using SQL, Python, or R
Experience working with cloud-computing platforms such as Snowflake, dbt, etc.
Experience using Python or other scripting language in data-focused fullstack environments
Detail oriented with strong analytical, communication (verbal and written), problem-solving, organizational, and critical thinking skills.
Strong analytical skill developing dashboarding on platforms like PowerBi, Tableau, and/or Looker
Risk And Fraud Analyst
By Sephora At , San Francisco, 94105, Ca $65,400 - $73,100 a year
Superior organizational time management, presentation, writing and communication skills.
Interact with the Risk Management team and cross-functional teams on special projects, ad-hoc investigations and legal requests.
Extensive knowledge of systems such as Paymentech, CyberSource, Fiserv, etc…
Demonstrated effective communication with teams and stakeholders, escalating technical and managerial issues for effective conflict resolution
Ensure financial applications meet established controls through regular audit, testing and reporting
Actively participate with internal teams to enhance existing systems and recommend features for new systems to mitigate risks