Register
Recruit Create CV

Fraud Resolution Analyst Jobs in Walton, Florida

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.
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 Jobs
By Paysend At Miami, FL, United States
At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.
Experience with fraud detection, prevention within the c2c/b2c payments
Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc
Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs
Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program
Different payment methods knowledge (ACH, EMT)
Fraud Analyst (Remote) Jobs
By Super.com At Orlando, FL, United States
Knowledge of the BSA/AML requirements
3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries
Strong knowledge of current fraud trends and solutions available in the marketplace
Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude
Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations
Post-secondary education in Business Administration or related major preferred
Fraud Analyst Jobs
By Pinnacle Group, Inc. At Charlotte, NC, United States
Collaborate and consult with leaders and executive management.
Provide work direction to less experienced Strategy and Execution staff.
2 plus years of Business Operations or Leadership experience.
Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics.
Determine areas of strength or Business Execution opportunity within defined scope of work.
Utilize independent judgment to guide moderate risk deliverables.
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.
Dispute Resolution Analyst Jobs
By EdgeLink At Charlotte, NC, United States
Cash management or accounts receivable experience
Bachelor's degree or equivalent combination of education and experience
Support customer experience enhancement and revenue goals
Independently manage accounts with minimal supervision
Manage time effectively and organize customer follow-ups
3+ years of related work experience in Fortune 500 account dispute and reconciliation
Fraud Analyst Jobs
By PENNYMAC At Tampa, FL, United States
Higher in range - Experience and skills add value above typical requirements of the role
Knowledge of AML and experience performing fraud investigations, required
Broad knowledge of federal, state, GSE (FNMA, FHLMC, HUD) and Treasury requirements for originating and servicing mortgage loans
Strong business acumen and ability to interface effectively with executive management
Lower in range - Building skills and experience in the role
Mid-range - Experience and skills align with proficiency in the role
Check Fraud Analyst Jobs
By FinTrust Connect At Miami, FL, United States
Excellent organization and time management skills.
Comprehensive knowledge and understanding of the individual skills and tasks within the team.
Support model risk management with the tunning and validation of the FRM fraud monitoring tool.
Ability to effectively communicate with senior management and other key stakeholders.
Experience detecting and deploying mitigation strategies regarding various forms of fraud committed against financial institutions.
Superior verbal and written communication skills.
Fraud Analyst Jobs
By Bank OZK At Clearwater, FL, United States
Ability to demonstrate effective time management skills and meet deadlines in a timely manner.
Responds to fraud incidents as described within the Bank’s Fraud Risk Management Program.
Advises management on fraud-related incidents and emerging trends and makes recommendations for process improvement.
Ability to communicate effectively with all levels of management and staff.
Knowledge of banking laws and regulations.
Ability to multi-task with excellent organizational skills.
Fraud Data Analyst, Fraud Platform Integrity
By SoFi At Charlotte, NC, United States
4+ years of data analysis experience preferably with focus on risk management and/or fraud prevention
Build reports and dashboards in Tableau to provide insights and trends to management.
A degree in a quantitative field of study (e.g., Statistics, Finance, Economics, Math, Sciences, Engineering)
Extensive experience and passion for metrics and dashboards visualizations on Tableau.
Proven skills in A/B testing, experiment set-up, and analysis
Experience working with multiple cross-functional teams to deliver results
Resolution Analyst Jobs
By CDK Global At United States
Updates management on potential issues. Makes recommendations on resolution and ways to prevent future issues, after root cause evaluation
Minimum 2 years of experience in a finance, customer service or collection, or contracting background
Resolves escalated client issues/disputes using problem solving skills
Knowledge of Oracle ERP system is a plus
Bilingual (English /French (Canada)) is a requirement
Researches issues which includes contacting internal CDK business groups to determine resolution
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
Data Analyst / Fraud Analyst
By NeuroID At Whitefish, MT, United States
Please note this position is fully remote**
2+ years of experience in SQL
2+ years of experience with programming using R or Python
2+ years of experience leading analyses with a track record of business impact
Financial Services / Fintech / Fraud or Identity sector experience strongly preferred
Data literacy - ability to drive insights and link to recommendations and actions
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
Fraud Business Analyst Jobs
By Shipt At Greater Birmingham, Alabama Area, United States
5+ years experience including fraud, project management or continuous improvement role(s) in an operations environment
Prior background in Project Management or Continuous Improvement a plus
Bachelor’s Degree (or equivalent experience in relevant roles)
Experience with MicroSoft Office and Google suite products
Leverage analytics, data and appropriate lean tools to guide decision making, resourcing and prioritization of work.
Lead root cause analysis, and deep dive investigations to drive business goals and KPIs.
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.
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
Fraud Data Analyst Jobs
By Home Depot / THD At , Atlanta, 30301
Strong knowledge of and experience with reporting packages (Business Objects, Tableau, etc.), databases (SQL etc.), programming (XML, ETL frameworks)
Knowledge of statistics and experience using statistical packages for analyzing data sets (Excel, SPSS, SAS etc.)
This Position typically reports to Payments Fraud Manager
3+ years experience of work in data or analytical fields
Experience in internet-based risk and fraud mitigation
No additional years of experience
Product Analyst- Fraud Jobs
By Remitly At , Seattle, 98101 $94,400 - $118,000 a year
Continuing education and corridor travel benefits
Become an expert on Remitly's fraud data, product experiences, policies, and systems
Build a unified understanding of how fraud data, customer experiences, and goals align
5+ years in a product analyst role or similar full-time, professional experience
Bachelor's degree in mathematics, engineering, economics, or another quantitative field (or equivalent additional experience)
Practical work experience with Bayesian or Frequentist experimentation
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.
Analyst, Fraud Authentication Jobs
By BMO US At , Brookfield, 53005
Develops and maintains an understanding of the financial crime management processes, frameworks and techniques.
Knowledge of risk and regulatory requirements as they apply to financial crimes is an asset.
Banking and/or Credit Card experience – Required
Broader work or accountabilities may be assigned as needed.
Knowledge of banking products, services, processes, and organization is an asset.
Verbal & written communication skills - Good.
Senior Fraud Analyst Bsaa
By Chenega Corporation At , Washington, 20549 Up to $58.87 an hour
Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator.
Ability to apply business writing skills to summarize information on a large variety of topics.
Experience with open-source research and analysis, including research and analysis of complex data from financial, commercial, and/or law enforcement systems.
Possess strong research skills and an understanding of intelligence analysis tools and techniques.
Strong organizational skills; attention to detail.
Must have and use excellent oral and written communications skills.
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.
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
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
Resolution Analyst I - Remote
By Co-op Solutions At Omaha, NE, United States
Must be detail oriented, demonstrate excellent time management skills, display good follow-up skills and demonstrate a positive team attitude.
Manages technical problems within the Client Care Team through expert problem solving skills.
Evaluate significant client events and report to management service impairments.
Strong knowledge of card processing operations and credit issuer responsibilities.
Familiarity with product and project management methodologies.
Strong analytical skills with an emphasis on problem solving and offering creative solutions.

Are you looking for a challenging and rewarding role in fraud resolution? We are looking for a Fraud Resolution Analyst to join our team and help us protect our customers from fraudulent activity. You will be responsible for investigating suspicious activity, analyzing data, and making decisions to protect our customers. If you have a passion for problem solving and a keen eye for detail, this could be the perfect job for you!

Overview Fraud Resolution Analysts are responsible for investigating and resolving fraud cases. They use their knowledge of fraud prevention and detection techniques to identify and investigate suspicious activity, and then take the necessary steps to resolve the issue. They also work with other departments to ensure that all fraud cases are handled in a timely and efficient manner. Detailed Job Description Fraud Resolution Analysts are responsible for investigating and resolving fraud cases. They use their knowledge of fraud prevention and detection techniques to identify and investigate suspicious activity, and then take the necessary steps to resolve the issue. They also work with other departments to ensure that all fraud cases are handled in a timely and efficient manner. They must be able to analyze data, identify patterns, and draw conclusions from their findings. They must also be able to communicate effectively with customers, law enforcement, and other stakeholders. Job Skills Required
• Knowledge of fraud prevention and detection techniques
• Analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to handle confidential information
• Knowledge of relevant laws and regulations
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• At least two years of experience in fraud investigation or a related field
• Certification in fraud prevention and detection
• Knowledge of relevant laws and regulations
Job Knowledge
• Knowledge of fraud prevention and detection techniques
• Knowledge of relevant laws and regulations
• Knowledge of customer service principles
• Knowledge of data analysis and reporting
Job Experience
• At least two years of experience in fraud investigation or a related field
• Experience in customer service
• Experience in data analysis and reporting
Job Responsibilities
• Investigate and resolve fraud cases
• Identify and investigate suspicious activity
• Analyze data and draw conclusions from findings
• Communicate effectively with customers, law enforcement, and other stakeholders
• Ensure that all fraud cases are handled in a timely and efficient manner
• Maintain records of all fraud cases
• Update fraud prevention and detection techniques as needed