Sr Fraud Analyst Jobs
Sr. Data Analyst Jobs
By RIIM
At Jersey City, NJ, United States
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At Sacramento, CA, United States
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At New York, NY, United States
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At Ashburn, VA, United States
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At Atlanta, GA, United States
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By Stellent IT
At Boston, MA, United States
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By Central Point Partners
At Columbus, Ohio Metropolitan Area, United States
Fraud Analyst Jobs
By Fitzsimons Credit Union
At Denver, CO, United States
Sr. Business Analyst Jobs
By Republic Finance
At Plano, TX, United States
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By Petco
At San Diego, CA, United States
Fraud Analyst Jobs
By KNF&T Staffing Resources
At Arlington, MA, United States
Sr. Data Analyst Jobs
By Proven Recruiting
At Dallas, TX, United States
Sr. Business Analyst Jobs
By ektello
At Arlington, VA, United States
Sr. Analyst, Repeat Delivery
By Petco
At San Diego, CA, United States
Fraud Analyst Jobs
By Carter Bank & Trust
At , Martinsville, 24112
Sr. Business Analyst/Pm
By Pointwest-North America
At Los Angeles, CA, United States
Sr Risk Analyst Jobs
By Raymond James Financial
At , Saint Petersburg, 33716
Fraud Analyst 1 Jobs
By Community Bank System, Inc.
At , Canton, 13617
Sr. Security Analyst Jobs
By Medical Solutions, LLC
At , Remote
$95,000 - $145,000 a year
Sr. Business Analyst Jobs
By Capital One
At , Mclean
Are you an experienced fraud analyst looking for an exciting new challenge? We are looking for a Sr Fraud Analyst to join our team and help us protect our customers from fraud. You will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. If you have a passion for fighting fraud and are ready to take on a new challenge, this is the job for you!
Overview The Senior Fraud Analyst is responsible for identifying, investigating, and preventing fraud in an organization. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. Detailed Job Description The Senior Fraud Analyst is responsible for analyzing data to identify, investigate, and prevent fraudulent activities. They use data analysis and other investigative techniques to detect and prevent fraudulent activities. They also work with other departments to ensure compliance with anti-fraud policies and procedures. The Senior Fraud Analyst will also be responsible for developing and implementing fraud prevention strategies, as well as providing training and guidance to other departments on fraud prevention. Job Skills Required• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of data analysis and investigative techniques
• Knowledge of fraud prevention strategies
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize effectively
• Knowledge of relevant laws and regulations
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention or related field
• Certified Fraud Examiner (CFE) certification preferred
• Experience with data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention strategies
• Knowledge of data analysis and investigative techniques
• Knowledge of relevant laws and regulations
Job Experience
• 5+ years of experience in fraud prevention or related field
• Experience with data analysis and investigative techniques
Job Responsibilities
• Analyze data to identify, investigate, and prevent fraudulent activities
• Develop and implement fraud prevention strategies
• Work with other departments to ensure compliance with anti-fraud policies and procedures
• Provide training and guidance to other departments on fraud prevention
• Monitor and report on fraud trends
• Maintain records of fraud investigations and resolutions
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