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Fraud Detection Analyst Jobs

Fraud Detection Senior Analyst
By AmRest At , Remote
Continuously improving the quality of source data, enhancing the functionality of the fraud management system, and expanding reporting capabilities.
Experience with fraud management processes, systems, audit, and risk management,
Managing a fraud management system to provide accurate and comprehensive data for fraud investigations,
Attention to detail, organizational skills, and problem-solving abilities,
Strong data analysis and correlation skills with ability to work through complex and unfamiliar data sets,
Experience with AI and machine learning is a plus,
Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems
Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Endpoint Security Analyst – Detection And Response (Remote)
By AMERICAN CANCER SOCIETY At , Atlanta $54,400 - $68,000 a year
Serve as point of contact for ACS vulnerability management scanning tools with workstation vulnerabilities.
Hands-on experience with Rapid 7, Qualys and/or competing Vulnerability Management solutions.
Design and provide vulnerability management metric reports to management and stakeholders as necessary.
Continuous assessment of identified vulnerabilities and collaboration with other teams for remediation.
Prioritize vulnerabilities discovered along with remediation timeline(s)
Send and receive notifications to the SMEs (subject matter experts) of vulnerabilities within the environment.
K9 Handler - Explosive Detection
By Allied Universal® At , Newark $28.51 an hour
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
Municipal or federal correctional officer, including attending a full-time accredited LE/Corrections Academy (must have enforcement responsibilities)
Prior civilian or military K9 handler experience
Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
Adhere to all regulatory or other protocols, including the use of any required technology
High school diploma or equivalent
K9 Handler - Explosive Detection
By Allied Universal® At , New York, 10007 $28.51 an hour
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
Municipal or federal correctional officer, including attending a full-time accredited LE/Corrections Academy (must have enforcement responsibilities)
Prior civilian or military K9 handler experience
Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
Adhere to all regulatory or other protocols, including the use of any required technology
High school diploma or equivalent
Cyber Detection And Response Analyst
By ManTech At McLean, VA, United States
Knowledge of threat intelligence, vulnerability management, and security incident response best practices.
Threat Intelligence and Vulnerability Management
Experience in working within a Cyber Incident Response Team or Security Operations Center.
Experience with using SIEM systems, network security tools, and log analysis tools.
Knowledge of cybersecurity principles, incident detection, analysis, and response methodologies.
Knowledge of operating systems, network protocols, and security technologies.
Fraud Prevention And Detection Analyst Lead - Bank
By USAA At Phoenix, AZ, United States
8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services industry.
Expert knowledge of enterprise fraud management platforms and techniques used to identify fraud trends.
Over 3 years of Issue Management related experience
Monitors operational metrics to provide insight to management on business performance and recommends solutions and improvements for fraud prevention.
Succinctly delivers sophisticated analysis/findings in a manner that conveys understanding, influences management team and executives.
Responsible for implementing action plans for issue management to mitigate potential risks and identify gaps within operational processes.
Senior Machine Learning Engineer- Fraud Detection
By SHEIN Technology LLC At San Francisco Bay Area, United States
Strong communication skills for cross-country collaboration; Strong analytical and problem-solving capabilities and a passion for solving challenging problems.
Voluntary Benefit Offerings (Voluntary Life/AD&D, Hospital Indemnity, Critical Illness, and Accident)
Experiences with anti-fraud related machine learning projects
3+ years of experience (or 1+ years with a Ph.D. degree) in developing ML models.
Experience with Hive, Kafka, Hbase, and Apache Flink.
Develop various machine learning models and deep learning models.
Fraud Detection Analyst Jobs
By MSi Workforce Solutions At Chattanooga, TN, United States
Strong work prioritization and time management skills
High school diploma or equivalent education, experience and related training
Ability to present and explain data to senior management
Associate or Bachelor Degree Finance degree is a plus
Certified Fraud Examiner (CFE) and/or criminal justice experience
One year fraud operations experience
Associate Analyst Ii, Threat Detection & Monitoring
By AbbVie At Waukegan, IL, United States
Assist with thoroughly documenting work and presenting analysis to management.
Education & Experience - Minimum of one of the following:
Demonstrated critical thinking, problem solving, and analytical skills
Foundational knowledge of security controls and concepts (e.g. anti-virus, EDR, IPS/IDS, DLP, vulnerability scanners, application security)
Foundational knowledge of major operating systems, common networking protocols, systems administration, and security technologies
Strong organization skills with attention to detail
Fraud Analyst, Fraud Operations
By RBC At San Francisco Bay Area, United States
Engage with RBC clients through various communication channels to deliver an outstanding client experience helping protect our clients
Manage risks by adhering to compliance routines, processes, and controls to protect client and shareholder interests
Proven interpersonal, communication and problem resolution skills
Desire to build exceptional client experiences, and is passionate and curious to help clients meet their needs and solve their concerns
Strong oral and written communication skills in English
Past experience in a customer service role where you provided a variety of needs based solutions
Fraud Analyst Jobs
By Insight Global At Greater Minneapolis-St. Paul Area, United States
Developed communication skills, both written and verbal
Self-starter who is comfortable in a work from home environment
Digital video skills (can teach)
Ability to multitask and prioritize workload
Ability to confidently make decisions
Retrieve and analyze data in relation to fraud investigations
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Fraud Analyst Jobs
By Live Nation At , Austin, Tx
1-2 years of experience in risk management, fraud investigation, or chargebacks
Knowledge of card processing, payment fraud detection or fraud management a plus
Identify fraud patterns and communicate these to team members and management
Experience with Fraud mitigation software a plus
Strong written and verbal communication skills, typing ability, and professional telephone manner
Detail oriented with excellent research, organizational, and problem-solving skills
Fraud Analyst Jobs
By Deloitte At Lake Mary, FL, United States
Excellent written and verbal communication skills + Excellent organization, time management, and attention to detail
1-3 years' experience in digital forensics or cybersecurity with digital forensics training.
Working Knowledge of common data acquisition techniques, i.e., dead box vs live image capture.
Has entry level cybersecurity focused certification, (Sec +, GSEC, CND, etc).
Working knowledge of enterprise architecture and detection technologies (AV, EDR, IDS/IPS, Firewall, etc), and familiarity with their associated logging mechanisms.
BA/BS Degree in Computer Science, Cyber Security, Information Security, Engineering, Information Technology, Finance, Business, Math or in other business-related fields.
Fraud Investigations Analyst Jobs
By ID.me At United States
Excellent time management, prioritization of tasks, and ability to meet deadlines with little supervision
5+ years of experience in one of the following areas: Investigations, Intelligence Analysis, Cybersecurity, or Data Science
Extensive experience with illicit fraud techniques, tactics, and procedures
Ability to work remotely, independently, and autonomously, as well as part of a cohesive team
Research and identify fraudulent user activity and determine if negative behaviors are part of a larger pattern
Clearly articulate fraudulent activity in written documentation by summarizing qualitative and quantitative analysis to be shared with internal and/or external partners
Investigative Management/Fraud Detection Analyst Direct Hire ( 12 Month Roster)
By US Internal Revenue Service At , Phoenix, Az $82,830 - $183,500 a year
Education - See Education Section above
You will be evaluated for this job based on how well you meet the qualifications above.
We may select from this announcement or any other source to fill one or more vacancies. Additional jobs may be filled.
A 1-year probationary period is required.
This is a non-bargaining unit position.
Tour of Duty: Day Shift, Start and Stop times between 6:00 a.m. - 6:00 p.m.
Fraud Lead Data Analyst
By TIAA At , Islandia, 11749, Ny $98,800 - $164,700 a year
Develops and presents detailed reports and conclusions for business, finance, and investment management based on data summaries.
Manages large, complex projects or processes with limited oversight while working with other team members to ensure accurate findings and results.
Approves mathematical, statistical, and economic techniques that determine market conditions, project consumer needs and inform business initiatives.
Analyzes and reviews trends found from modelling to inform other lines of business such as product development and marketing decisions.
Partners with other areas of the business to model outcome of implementing potential business strategies.
5+ Years Required; 7+ Years Preferred
Sr Analyst, Usage Fraud
By Comcast At Philadelphia, PA, United States

R364363 Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a ...

Café Fraud Analyst Jobs
By U.S. Bank National Association At , , Oh $20.00 - $27.35 an hour
Three to five years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
“This role is remote for certain states only OH, MN, ND, CA, FL, and AZ
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred

Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Detection Analyst to join our team and help us identify and prevent fraudulent activity. If you have a passion for data analysis and a knack for problem-solving, this could be the perfect job for you!

Overview:

A Fraud Detection Analyst is responsible for identifying, investigating, and preventing fraudulent activities. They use data analysis and investigative techniques to detect and prevent fraudulent activities from occurring. They must be able to analyze large amounts of data and identify patterns and anomalies that could indicate fraudulent activity.

Detailed Job Description:

A Fraud Detection Analyst is responsible for identifying, investigating, and preventing fraudulent activities. They use data analysis and investigative techniques to detect and prevent fraudulent activities from occurring. They must be able to analyze large amounts of data and identify patterns and anomalies that could indicate fraudulent activity. They must also be able to develop and implement strategies to prevent and detect fraud. They must be able to work independently and as part of a team. They must be able to communicate effectively with other departments and stakeholders.

What is Fraud Detection Analyst Job Skills Required?

• Strong analytical and problem-solving skills
• Knowledge of data analysis techniques
• Knowledge of fraud detection and prevention techniques
• Ability to identify patterns and anomalies in data
• Ability to develop and implement strategies to prevent and detect fraud
• Ability to work independently and as part of a team
• Excellent communication skills
• Knowledge of relevant laws and regulations

What is Fraud Detection Analyst Job Qualifications?

• Bachelor’s degree in a related field
• Relevant experience in fraud detection and prevention
• Professional certification in fraud detection and prevention

What is Fraud Detection Analyst Job Knowledge?

• Knowledge of data analysis techniques
• Knowledge of fraud detection and prevention techniques
• Knowledge of relevant laws and regulations

What is Fraud Detection Analyst Job Experience?

• Relevant experience in fraud detection and prevention

What is Fraud Detection Analyst Job Responsibilities?

• Analyze large amounts of data to identify patterns and anomalies that could indicate fraudulent activity
• Develop and implement strategies to prevent and detect fraud
• Investigate suspicious activities and follow up on leads
• Monitor transactions and accounts for suspicious activity
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of fraud detection and prevention techniques
• Work with other departments to ensure compliance with laws and regulations