Fraud Review Analyst Jobs
Fraud Operations Analyst Jobs
By PrizePicks
At Atlanta, GA, United States
Fraud Analyst Jobs
By Hire IT People, Inc
At Atlanta, GA, United States
Fraud Operations Analyst Jobs
By Toyota North America
At Plano, TX, United States
Data Analyst / Fraud Analyst
By NeuroID
At Whitefish, MT, United States
Fraud Analyst Jobs
By Fitzsimons Credit Union
At Denver, CO, United States
Fraud Business Analyst Jobs
By Shipt
At Greater Birmingham, Alabama Area, United States
Fraud Analyst Jobs
By KNF&T Staffing Resources
At Arlington, MA, United States
Part Time Fraud Payment Review
By Discover Financial Services
At Iron Hill, DE, United States
Fraud Analyst Jobs
By Carter Bank & Trust
At , Martinsville, 24112
Review Analyst - Iacuc & Ibc
By Seattle Childrens Hospital
At , Seattle, 98105
$81,619 - $122,429 a year
Fraud Data Analyst Jobs
By Home Depot / THD
At , Atlanta, 30301
Product Analyst- Fraud Jobs
By Remitly
At , Seattle, 98101
$94,400 - $118,000 a year
Fraud Analyst 1 Jobs
By Community Bank System, Inc.
At , Canton, 13617
Analyst, Fraud Authentication Jobs
By BMO US
At , Brookfield, 53005
Senior Fraud Analyst Bsaa
By Chenega Corporation
At , Washington, 20549
Up to $58.87 an hour
Credit Review Analyst I
By Global Payments
At , Jeffersonville
$45,760 - $50,000 a year
Fraud Operations Analyst Jobs
By Snappt Inc
At United States
Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America
At , Fort Worth, 76155
Fraud Analyst Jobs
By FirstBank Florida
At , San Juan
Fraud Analyst Jobs
By LanceSoft, Inc.
At St Paul, MN, United States
Are you looking for an exciting opportunity to use your analytical skills to help protect businesses from fraud? We are looking for a Fraud Review Analyst to join our team and help us keep our clients safe! As a Fraud Review Analyst, you will be responsible for reviewing suspicious transactions and taking the appropriate action to protect our clients. If you are a detail-oriented problem solver with a passion for protecting businesses from fraud, this is the job for you!
A Fraud Review Analyst is responsible for identifying and investigating potential fraud cases. They review customer accounts, transactions, and other data to detect suspicious activity and analyze the financial impact of fraud. They also work with law enforcement and other agencies to investigate and prosecute fraud cases.What is Fraud Review Analyst Job Skills Required?
• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Knowledge of fraud prevention and detection techniques
• Ability to work independently and as part of a team
• Proficiency in using computer software and databases
What is Fraud Review Analyst Job Qualifications?
• Bachelor’s degree in accounting, finance, or a related field
• Relevant certifications such as Certified Fraud Examiner (CFE)
• Previous experience in fraud prevention or investigation
What is Fraud Review Analyst Job Knowledge?
• Knowledge of financial regulations and laws
• Understanding of banking and financial services
• Knowledge of fraud prevention and detection techniques
• Familiarity with computer software and databases
What is Fraud Review Analyst Job Experience?
• Previous experience in fraud prevention or investigation
• Experience in customer service or banking
• Experience in data analysis and financial reporting
What is Fraud Review Analyst Job Responsibilities?
• Review customer accounts and transactions for suspicious activity
• Analyze financial data to identify potential fraud cases
• Investigate fraud cases and prepare reports
• Work with law enforcement and other agencies to investigate and prosecute fraud cases
• Monitor customer accounts for suspicious activity
• Provide recommendations to improve fraud prevention and detection processes
- Fraud Review Analyst jobs in Georgia
- Fraud Review Analyst jobs in Cobb
- Fraud Review Analyst jobs in Atlanta
- Fraud Review Analyst jobs in Texas
- Fraud Review Analyst jobs in Collin
- Fraud Review Analyst jobs in Plano
- Fraud Review Analyst jobs in Montana
- Fraud Review Analyst jobs in Flathead
- Fraud Review Analyst jobs in Whitefish
- Fraud Review Analyst jobs in Colorado
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