Register
Recruit Create CV

Sr Fraud Analyst Jobs in Fremont, Iowa

Sr. Security Analyst Jobs
By Medical Solutions, LLC At , Remote $95,000 - $145,000 a year
Some of the benefits we offer…
Experience with disaster recovery, business continuity and resiliency policy and procedures.
Bachelor’s degree in Computer Science, Cybersecurity, or related field or equivalent experience
4+ years of information security experience
Experience with IT infrastructure, networks, databases, mobile technology, cloud and software development
Remote work option – we’re where you are!
Sr. Logistics Analyst Jobs
By MKS Instruments At , Remote $63,700 - $118,200 a year
Supporting the business units in the management of inbound/outbound shipments
Freight Bill Audit and Payment management
Assist in the management of contracted transportation providers
Help optimize our transportation management system
Bachelor’s Degree or 5+ yr equivalent experience in planning, coordinating and scheduling logistics operations
Highly skilled in Microsoft tools (Excel, Word, PowerPoint) required
Sr Data Analyst Jobs
By Justpoint At , Remote $2,700 - $4,200 a month
Over 3 years of experience in digital analytics
Experience in defining and setup ETL systems and processes
Experience in market research or user testing
Participate in and/or lead architecture and code reviews
Promote Continuous Improvement by identifying processes, inefficiencies and quality improvements
Lead or participate in other projects or duties as assigned
Sr. Business Analyst Jobs
By Prime Therapeutics At , Remote $65,570 - $104,910 a year
Knowledge of system process analysis and/or program management, estimating IT system development and testing.
Manages small to medium sized projects, system enhancements impacting data management.
Related professional experience in the managed care, healthcare, or insurance industries.
Manages reporting and requests for ad hoc reports to support sales, implementation, new product development, specials.
Queries data warehouse and internal databases and prepares user friendly reports according to outlined requirements.
Minimum of 3 years of systems analysis experience in appropriate technical environment.
Sr. Fraud Analyst Jobs
By AppFolio At , Remote $80,000 - $119,000 a year
Maintaining comprehensive knowledge of Risk, Fraud, Compliance, and industry trends to effectively mitigate risk and reduce fraud loss exposure.
Set priorities and manage customer expectations to minimize escalations.
Effectively implement problem solving techniques and innovative ideas that will benefit the operational efficiency of the team.
Analytical Skills: Able to critically analyze, evaluate, and interpret information. Proven ability to effectively challenge or identify limitations and assumptions.
Great Decision Making: Determines the best decision through the comprehensive analysis of facts, choices, and probabilities.
Organizational Efficiency: Attention to detail, ability to manage multiple priorities and timelines effectively.
Sr. Manager, Business Analyst
By Gilead Sciences At , Remote $136,000 - $176,000 a year
Good organizational and time management skills, including working knowledge of basic project management tools and techniques
Provides oversight, guidance and management of personnel working on assigned projects and operational support processes
Ability to interact effectively with senior management
Responsible for completion of high-level requirements gathering, use case development, and documentation of user requirements
Manage the completion of system regression testing as required by Gilead’s IT validation processes
Lead and perform strategic assessments based on business needs and requirements
Sr. Financial Analyst Jobs
By Omega Engineering Inc At , Remote
Manage sales and use-tax compliance, complete monthly journal entries, including reviewing invoices for use-tax and sales-tax audits.
Verify, allocate, post, and reconcile accounts
Analyze financial information and summarize financial status
Spot errors and suggest ways to improve efficiency and spending
Prepare financial statements according to schedule
Assist with tax audits and tax returns
Fraud Analyst Jobs
By Bankers Healthcare Group At , Remote
Conduct additional analysis and investigations, as directed by management
Escalate emerging fraud trends to management
Excellent written and verbal communication skills
Experience with fraud detection software, tools, and platforms preferred
Company-sponsored training and certification opportunities
Recognize patterns of fraud and suggest new methods of detection, mitigation, and prevention
Sr. Risk Analyst - Logistics
By Amazon.com Services LLC At , Remote From $56,900 a year
Understanding and hands on experience with complex logistics claims.
ARM, CPCU, or similar designation.
Strong understanding of commercial auto insurance policies.
Clear understanding of Workers Compensation, Bodily Injury, and General Liability claims handling.
Available for domestic and international travel as needed.
Sr Financial Analyst - Fp&A
By Liberty Mutual At , Remote $74,000 - $93,000 a year
Minimum of 3 years of finance experience
Fosters the development of contractors by sharing expertise and experience through training or reviewing their work.
Bachelor`s degree (Finance or Accounting) is required
Advanced knowledge of Excel and Microsoft PowerPoint is preferred
Performs functions of the annual planning process, monitoring timely completion and escalating issues for resolution.
Proactively assists business users in the budget or financial planning process.
Sr. Risk Analyst Jobs
By AppFolio At , Remote $76,000 - $114,000 a year
Bachelor’s Degree or relevant work experience.
4-6 years of previous Payments, Risk, Fraud, Fintech, or Compliance experience.
Advanced technical skills (SQL) to support the team's data strategy
Proven analytical and creative problem-solving abilities.
Automation tool experience such as Python, R.
Payments certifications such as: Certified Fraud Examiner (CFE), Certified Payments Professional (CPP)
Sr. Compliance Analyst Jobs
By Phreesia Payment Services At , Remote $125,000 - $165,000 a year
Develop program governance capabilities including policies, program management, and executive reporting
Experience supporting vendor risk management through survey's, CAIQs, software reviews, contractual negotiation, and integration design reviews
Contributes to a risk management discussion on a broad range of technologies and platforms
Demonstrable program and project management to drive the risk program and related projects
Continuing education and professional certification reimbursement
Experience in organizational audit readiness, including automation, pre-audit validations, and narrative validations at the policy, procedure and implementation levels
Sr. Analyst Hr- Notco & Primal Kitchen
By Kraft Heinz Company At , Chicago
I have solid verbal and written communication skills- employee-facing communications experience preferred
Benefits begin immediately upon hire. Fully customizable medical plans (HRA- HSA- FSA)- 5 different carrier choices
Manage employee relations matters in partnership with Sr. Manager and Business Managers
I have experience in HR- Recruiting- or related field
I have excellent interpersonal skills- self-starter and ability to meet deadlines and balance challenging priorities
401(k) matching + extra 3% freebie company contribution
Fraud Analyst 1 Jobs
By U.S. Bank National Association At , Knoxville, 37920, Tn $20 - $22 an hour
At least one year of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Some experience with loss mitigation a plus
High school diploma or equivalent
Ability to identify and interpret data and resolve exceptions
Sr. Logistics Analyst Jobs
By Polaris Inc. At , Plymouth, Mn
Demonstrate strong performance management with carriers
Control transportation processes for Polaris’ products, supporting carrier transitions, new DCs and dynamic operational requirements
College degree in Operations, Logistics, Business, or equivalent experience
Logistics/Supply Chain experience of 5+ years
Strong written and oral communication skills
Translate business needs and priorities into actionable logistics strategies
Fraud Analyst Jobs
By Vanguard At , Malvern, Pa
Undergraduate degree or an equivalent combination of training and experience.
Minimum two years business related experience with at least one year of experience in fraud prevention and detection.
Excellent problem solving and analytical skills.
Excellent PC skills (e.g., Lotus Notes, Word, Excel, etc.).
Obtain Certified Fraud Examiner (CFE) certification within 1 year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Sr. Data Analyst Jobs
By RIIM At Jersey City, NJ, United States
Experience with metadata management processes
Experience defining data quality standards and rules conforming to business requirements
Data Analyst – 9+ years experience
Data Governance and Data Quality experience
Support execution of Data Governance and Data Quality through proper understanding and documentation of controls.
Work with businesses in developing relevant controls.
Sr. Analyst Jobs
By Petco At Sacramento, CA, United States
3+ years of experience in a highly analytical business role, including (but not limited to) consulting, finance, technology, retail, or e-commerce.
Advanced knowledge of SQL, Python, R or other relational database query languages.
Working knowledge of data visualization tools such as Looker, Tableau, or Spotfire.
Ability to work independently and manage multiple, time-sensitive deliverables and competing priorities.
Strong communication skills and highly effective in cross-functional environments.
We love all pets like our own
Sr. Executive Support Analyst
By Visa At New York, NY, United States
Experience with video content management systems.
Daily management of video content management system.
Maintains call records/logs and resolution detail utilizing case management solution.
Able to effectively communicate both verbally and in writing with management to express ideas in order to make informed decisions.
Communicate and provide knowledge transfer to other agents/technicians on issues/problems and resolution.
4-6 years’ experience as technician/lead supporting Executive level users.
Sr. Business Analyst Jobs
By LevelUp² At Ashburn, VA, United States
Work collaboratively with team members to design a solution that will meet a client’s business requirements and fulfill user stories
Collaborate with developers to test and verify that solutions will meet the business requirements
Participate in key meetings with clients including requirement sessions, system demos, user acceptance testing, and end user training
Experience working with development teams through software integrations.
Proven ability leveraging analytical and problem-solving skills in a fast paced environment
Strong presentation, communication (written and verbal) skills, and interpersonal skills
Fraud Analyst Jobs
By Hire IT People, Inc At Atlanta, GA, United States
•Minimum of 3 years of experience in SAS Fraud Analytics
•Strong analytical skills and the ability to identify patterns and trends in complex data sets.
•Knowledge of fraud prevention tools and techniques.
•Strong attention to detail and the ability to prioritize and manage multiple projects simultaneously.
•Experience with SQL and other programming languages is a plus.
DHS - SAS Fraud Analyst
Sr Business Analyst Jobs
By Stellent IT At Boston, MA, United States
Experience in gathering and managing requirements from project inception to deployment
At least 5 years of professional business analysis experience
Knowledge of the accepted practices of the Business Analysis profession
Ability to manage multiple tasks, changing priorities and be flexible
Experience in creating visual diagrams of systems.
Collaborate with key business personnel to understand the processes, procedures and workflow and document business processes.
Sr. Business Analyst Jobs
By Central Point Partners At Columbus, Ohio Metropolitan Area, United States
Responsible for understanding and communicating the status of the project's requirements to the project stakeholders.
*Per the client, No C2C's!*
Central Point Partners is currently interviewing candidates in the Columbus, Oh area for a large client.
Because this is a Contract to Hire position only GC’s and USC’s.
Participates in the identification, quantification and mitigation of project risks and issues.
Has a strong understanding of APIs, Real Time Service Calls, and external file transfers
Fraud Analyst Jobs
By Fitzsimons Credit Union At Denver, CO, United States
Tuition reimbursement and educational assistance
Minimum two years experience in a financial field, within BSA/AML and fraud detection capacity.
BSA, CFE, CAMS, or related certifications preferred.
401(k) plan including employer match
Employer-paid short-term and long-term disability and life insurance
Salary Range: $23.00 to $25.00

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