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Sr Fraud Analyst Jobs in Putnam, Ohio

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
Sr Product Analyst Jobs
By Sogeti At Columbus, Ohio Metropolitan Area, United States
4-6+ years' experience in product/project/program management or metadata creation/aggregation/transformation
Liaise with development staff to ensure that requirements are met
Assure that development outputs meet requirements
Create high-level user requirements, detailed functional specifications, and release plans for relevant product
Serve as mentor and support as needed for less-experienced Product Analysts
Well-developed communication and presentation skills
Sr Marketing Analyst Jobs
By Marathon Petroleum Company LP At , Findlay, 45840, Oh
Works with the business to develop optimization strategies, communicate insights, and plans to cross-functional team members and management.
Bachelor’s Degree in information technology, marketing, business management, or Engineering.
Strong analytical, systems knowledge/proficiency, communication skills and a multi-tasker.
Leverages technical and analytical expertise to evaluate business processes, anticipate requirements, look for process improvement, and develop/implement solutions.
Provides day-to-day end user support and assist users with best practices to improve and increase their knowledge of Salesforce.
5 years of Commercial, IT, or other related experience required.
Analyst / Sr. Analyst Of Digital Analytics (Remote)
By Abercrombie & Fitch Co. At Columbus, OH, United States
3+ years of digital/eCommerce, analytics, and product management, or other related experience
Strong project management and organizational skills
Provide input on future website/app enhancements based on performance knowledge and prior analyses/test results from the “learnings repository”
Independently identify optimization opportunities on the site which increase conversion and enhance user experience
Experience with testing/optimization platforms is a plus (Optimizely, Adobe Target, Taplytics, etc.)
Experience with data visualization tools (Adobe Workspace, Tableau, Power BI, etc.)
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.
Sr. Application Analyst Jobs
By Vanderbilt University Medical Center At , Nashville, Tn

Organization: VUMC IT Business Intelligence Job Summary: JOB SUMMARY Completes product design specifications, performs form build and application content configuration for a set of products ...

Sr. Financial Analyst Jobs
By Jungle Boys Florida At , Miami, Fl
Support the Director of Finance in building the financial structure of the company.
Reports to: Director of Finance
Assist in forecasting finished goods model working with the relevant mid-senior personnel to ensure accuracy.
Assist in building scorecards/performance dashboards for finished goods. Use the results to provide directions on upcoming finished goods.
Support in weekly/bi-weekly/monthly reporting to departmental heads on P&L, stock aging, customer traffic, Store operation Analytics, etc.
Introduce new KPIs/reports for the business to help support business decisions.
Sr. Financial Analyst Jobs
By Jungle Boys Florida At , Miami, 33165, Fl
Support the Director of Finance in building the financial structure of the company.
Reports to: Director of Finance
Assist in forecasting finished goods model working with the relevant mid-senior personnel to ensure accuracy.
Assist in building scorecards/performance dashboards for finished goods. Use the results to provide directions on upcoming finished goods.
Support in weekly/bi-weekly/monthly reporting to departmental heads on P&L, stock aging, customer traffic, Store operation Analytics, etc.
Introduce new KPIs/reports for the business to help support business decisions.
Sr. Financial Analyst Jobs
By Ringside Talent At Cleveland, OH, United States
Make recommendations to senior management on financial performance projections using financial and business knowledge and experience
3+ years of finance experience
Bachelor's degree in Finance or Accounting
Excellent verbal and written communication skills
Utilize a thorough understanding of the business to proactively develop financial reports and complex models for forecasting, trending, and results analysis
Participate in strategic planning and the development of the annual operating plan and monthly forecasts
Fraud Analyst I Jobs
By RSA At , West Lafayette, In
The AFCC is all-online/remote, with all employees working from home
Very strong interpersonal & communication skills
Manages the workload - makes timely decisions, prioritizes effectively, solves problems, monitors results and takes remedial action where necessary.
Technically proficient – knows role and has a solid familiarity with tasks and responsibilities.
Detect and mitigate fraudulent attacks from various types, including Phishing, Trojan, Mobile Apps etc.
Analyze and understand of new fraud trends, patterns, and techniques
Fraud Analyst Jobs
By Barnes & Noble At , Clifton, 07014, Nj
Demonstrate strong prioritization and analytical skills.
Strong verbal communications & writing skills.
Customer service experience with call center experience preferred.
Well organized and manages time effectively.
Has good teamwork skills; ability to motivate & guide team well.
Results-Oriented; ability to focus on goals pivoting where needed to drive results and deliver exceptional customer service experiences.
Sr. Financial Analyst Jobs
By Ringside Talent At Columbus, OH, United States
4+ years of finance experience
Bachelor's in Accounting or Finance
Prepare financial models in support of associate compensation reviews, partner summary statistics and lateral hiring and presents analyses to leadership
Provide interpretation of and apply financial policies, economic theory and accounting principles
Oversee capital planning, capital forecasting and business case development for key investments
Thoroughly explain key variances from budget, forecast and prior year to leadership team
Sr Quality Analyst Jobs
By American National Family of Companies At , Glenmont, 12077, Ny
Demonstrates understanding of technical requirements.
Develops test plans, scenarios, cases and scripts.
Executes test scenarios, cases and scripts.
Applies industry standard testing techniques.
Applies internal processes and procedures.
Demonstrates understanding of insurance concepts.
Fraud Analyst Jobs
By First Financial Bank At , Cincinnati, Oh
Minimum Knowledge, Skills, and Abilities Needed to Perform Essential Functions of the Job
Associate's degree or equivalent experience/certification
Manage competing priorities in an accurate and timely manner
1+ years’ experience in risk, data analytics or fraud investigation
Detail oriented with excellent research and problem solving skills
Ability to manage multiple projects simultaneously
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.
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
Sr. Business Analyst Jobs
By Republic Finance At Plano, TX, United States
Maintain a rigorous performance monitoring framework and management dashboards to highlight performance trends and areas of opportunity.
2-4 years of experience as an analyst in lending originations or loss mitigation.
Experience with statistical modeling and forecasting, portfolio P&L simulation, vintage profitability tracking and marginal expansion strategies.
1+ years of experience with SQL and/or Python querying required.
Strong communication and presentation skills, leadership skills, a high level of initiative, intellectual curiosity and creativity
Continuously challenge and enhance loss mitigation strategies and scorecards through analysis of customer behavior data and sophisticated statistical and financial modeling.
Sr. Analyst, Analytics Jobs
By Petco At San Diego, CA, United States
Proven experience (X+ years) in data analysis, vendor management, or related fields.
Provide data-driven recommendations for vendor selection, negotiation, and ongoing management.
Identify process inefficiencies and areas for automation within vendor management processes.
Work closely with procurement, finance, operations, and other relevant departments to align vendor analytics with broader business goals.
Collaborate with vendors to improve data accuracy, reporting capabilities, and alignment on performance metrics.
Strong analytical and problem-solving skills with the ability to translate data into actionable insights.
Fraud Analyst Jobs
By KNF&T Staffing Resources At Arlington, MA, United States
Track fraud events, including losses and recoveries, and provide management reporting.
Two or more years of experience in fraud within the banking industry required.
Experience with Verafin required, and Navigator Premier preferred.
Investigate potentially fraudulent activities identified by Bank systems or forwarded by internal teams.
Perform other job-related duties as assigned.
Ability to analyze policies, procedures, and data, and provide recommendations to mitigate risk and enhance fraud prevention measures.
Sr. Data Analyst Jobs
By Proven Recruiting At Dallas, TX, United States

Sr. Data Analyst Remote* What you'll do: Manipulate data via SQL Create Tableau Dashboards Present on your findings Requirements: Tableau SQL Excellent presentation/communicati ...

Sr. Business Analyst Jobs
By ektello At Arlington, VA, United States
Liaising closely the business and project management teams
Work with the business and project management on documentation and use cases
Raises questions with business SME's and project management
100% Remote (prefers CST or EST time zone)
Understands and documents business requirements.
Analysis skills with a good attention to details to produce KPIs and metrics
Sr. Analyst, Repeat Delivery
By Petco At San Diego, CA, United States
3-5 years of experience working in a data analyst or business analyst role.
Experience with data visualization tools such as Looker, Tableau, Power BI, or similar.
Excellent communication skills, with the ability to effectively translate complex data insights into actionable recommendations for business stakeholders.
Strong problem-solving skills and attention to detail.
Experience working with cross-functional teams in a collaborative environment.
We love all pets like our own
Fraud Analyst Jobs
By Carter Bank & Trust At , Martinsville, 24112
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities
Prior banking experience in either Retail Banking or Compliance preferred
Working knowledge of local, state, and federal regulatory rules and processes governing fraud investigations
Excellent verbal and written communication skills
Working knowledge of equipment, policies, procedures, and strategies needed to support fraud prevention and investigative operations
Sr. Business Analyst/Pm
By Pointwest-North America At Los Angeles, CA, United States
Prior experience in Project Management, including UAT and Production deployment coordination.
Offering 2nd line production support of the existing platform as required.
Prior experience working with senior-level decision-makers.
Excellent communication and interpersonal abilities:
Proven experience with Agile methodologies (user story examples should be provided).
Crafting detailed business analysis, outlining issues, opportunities, and solutions for a business aligned with key standards and principles.
Sr Risk Analyst Jobs
By Raymond James Financial At , Saint Petersburg, 33716
Fundamental concepts of business risk monitoring, analysis and management.
Any equivalent combination of experience, education, and/or training approved by Human Resources.
Performs other duties and responsibilities assigned.
Excellent verbal and written communication and interpersonal skills with the ability to present complex and sensitive issues.
Strong analytical skills, particularly with regard to assessing the probability and impact of an internal control opportunity.
College degree in accounting, finance, economics, or business-related field.
Fraud Analyst 1 Jobs
By Community Bank System, Inc. At , Canton, 13617
Proficient PC skills, proven experience with email software and the Internet.
Monitor Debit Card Fraud using Visa Risk Manager and Fraud Center. Review systems daily and determine suspicious transactions or fraudulent activity.
Excellent oral and written communication skills mandatory.
Proficient in letter writing using business letter skills
At least one year of office related experience in a fast-paced, customer service environment required.
One year of banking experience preferred.
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!

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