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Strategy Analyst Fraud Jobs

Fraud Analyst Jobs
By FirstBank Florida At , San Juan
Excellent problem solving and decision making skills
Must be able to manage objections from clients
Heavy analytical and conflict resolution skills are necessary for this role
This job has not supervisory responsibilities.
Reviews fraud detection reports and on-line queues to identify fraudulent activities.
Identifies ID Theft and fraud red flags and acts accordingly.
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.
Strategy Analyst Jobs
By Walker Lovell At Dallas-Fort Worth Metroplex, United States
Take charge of project management, spearhead decarbonization initiatives, and provide support in Mergers and Acquisitions endeavors as necessary.
Employ strong analytical skills to evaluate market dynamics, financial value of projects, and validate business planning inputs.
Responsibilities are, but are not limited to:
Drive the development and execution of strategic plans and foster sustainable growth in the supply chain.
Effectively communicate analysis findings to cross-functional teams and senior leadership.
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
Portfolio Analyst And Strategy Analyst (Card Fraud Data Analyst)
By PNC Financial Services Group At , Birmingham, 35233
Work with monitoring team to identify fraud events
Analyze data to identify and understand fraud patterns
Analyze & assessing fraud impacts
Proposing rules and/or other countermeasures to address fraud attack
Measuring the effectiveness of prospective fraud rules and documenting rules for governance approval
Collaborate with other EFO, security, technology, and product partners on comprehensive solutions
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.
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
Analyst, Sales Strategy Jobs
By Salesforce At Washington, DC, United States
2+ years of experience in a sales strategy, data science, management consulting, finance, or product management organization
Professional experience creating Tableau dashboards. Certifications are a plus
Manage business unit related day-to-day operations
Experience presenting insights to executives and non-technical audiences around analytics
Knowledge of Public Sector market is a plus
More details about our company benefits can be found at the following link:
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.
Manager, Strategy & Operations - Fraud
By DoorDash At New York, NY, United States
Experience leading large projects, hitting goals, and succeeding in a team environment
Problem solving and analytical skills, including proficiency in SQL and Expertise in Excel (can maintain complex spreadsheets/sheets)
Improve through experimentation – Use data-driven decision-making to run tests on everything to reduce fraud while accelerating growth
You're Excited About This Opportunity Because You Will…
We're Excited About You Because…
Our Commitment to Diversity and Inclusion
Portfolio Analytics And Strategy Analyst - Enterprise Fraud (Sql, Toad, Python, R, Sas)
By PNC At Birmingham, AL, United States

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 customers. We ...

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.
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.
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
Partnership Strategy Analyst Jobs
By Seattle Seahawks At Renton, WA, United States
Lead and assist in back-end CRM sponsorship data management and reporting
We offer excellent benefits, please view here:https://www.seahawks.com/about/employment/benefits
Proficiency in Microsoft Office Suite, CRM and Tableau, with experience in SQL or other query language considered advantageous
Must have strong written and verbal communication skills
Ability to manage long-term projects while balancing immediate needs
Problem solver with a desire to learn, grow and develop their skills and career
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.

Are you ready to join a team of experts in the fight against fraud? We are looking for a Strategy Analyst to join our Fraud team and help us stay one step ahead of the criminals. You will be responsible for developing and executing strategies to identify, prevent, and investigate fraud. If you have a passion for problem-solving and a knack for uncovering hidden patterns, this could be the perfect job for you!

Overview A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. Detailed Job Description A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. They must be able to identify and analyze potential fraud risks and develop strategies to mitigate them. They must also be able to develop and implement fraud prevention policies and procedures. Job Skills Required
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Qualifications
• Bachelor’s degree in business, finance, accounting, or related field
• At least 3 years of experience in fraud prevention or related field
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Knowledge
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Knowledge of financial regulations and laws
• Knowledge of risk management principles
Job Experience
• At least 3 years of experience in fraud prevention or related field
• Experience in developing and implementing fraud prevention strategies
• Experience in analyzing data to identify patterns and trends
• Experience in developing and implementing fraud prevention policies and procedures
Job Responsibilities
• Analyze data to identify patterns and trends
• Develop strategies to prevent fraud
• Monitor the effectiveness of existing strategies
• Work with other departments to ensure that fraud prevention strategies are properly implemented and monitored
• Identify and analyze potential fraud risks
• Develop and implement fraud prevention policies and procedures
• Monitor fraud prevention systems and processes
• Prepare reports