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Fraud Risk Investigation Analyst Jobs

Fraud Investigation Trainer Jobs
By Self Financial, Inc. At Austin, Texas Metropolitan Area, United States
Strong organizational and project management abilities.
Ongoing Workshops: Conduct regular workshops and refresher sessions to ensure consistent knowledge and skills application.
Scenario-Based Training: Facilitate role-plays and training sessions based on real-life fraud scenarios to ensure practical application of knowledge.
Regulatory Compliance Training: Equip the fraud team with knowledge on regulatory standards, ensuring all investigations are compliant.
A minimum of three years of experience in fraud investigations.
Excellent communication skills, both written and verbal.
Fraud And Risk Associate, Support
By FanDuel At Orlando, FL, United States
Minimum 1 year of fraud experience in Daily Fantasy Sports or related online gaming, sports betting/e-commerce fields
Experience with help desk software (ZenDesk, Oracle etc.) preferred
Experience with payment processors (Braintree, PayPal etc.) preferred
Excellent verbal and written communication skills
Hall of Fame benefit programs and platforms
Be part of a collaborative team using email and phone support to quickly resolve fraud related customer contacts
Director Of Fraud Investigation
By SoFi At Frisco, TX, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Jacksonville, FL, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Director Of Fraud Investigation
By SoFi At Claymont, DE, United States
Drive process change management, leveraging data to drive insights and improvement by partnering with Operations analytics.
Partner with workforce management to balance cost and capacity to meet established SLAs.
Identify opportunities to reduce fraud risk while delivering better Member experience.
10+ years of relevant fraud or financial crime operations experience managing multiple teams in a large or super regional Financial Institutions.
Investment Securities Fraud experience is a plus.
Lead and coach investigators on productivity while driving accountability and efficacy.
Senior Risk/Fraud Operations
By Lili At New York City Metropolitan Area, United States
Experience with digital banking, payments, and/or payment networks
SQL and other risk-based analytic reporting tools experience is required
Experience with LLC/DBA, and business accounts are an essential component of the role
Strong knowledge of FinTech space, banking and loan products, and financial industry regulations.
Excellent communication skills both verbal and written, and proven creative problem-solving skills.
Be available to function within a hybrid office working environment, or remotely
Associate - Risk & Governance, Fraud Department
By Morgan Stanley At , Baltimore, 21231
Work with the Compliance Themis system to research, gather and interpret Global Fraud Risk Management related regulatory requirements
Experience of risk management and governance a plus
Experience with preparing management reports using PowerPoint for senior management, Committee level presentation
Experience working with supplier/vendor management a plus
Experience with fraud risk management is not required, but definitely a plus
Find efficiencies around sourcing supporting data, manage and socialize data management across Stakeholders within our organization
Fraud Risk Analyst Jobs
By USC At , Los Angeles $26.90 - $31.25 an hour
Identifies innovative ways to reduce fraud and makes recommendations to management.
Paid life and many other voluntary insurance benefits: https://employees.usc.edu/insurance-benefits/
Prevents, detects, and investigates suspicious activity (e.g., identity theft, phishing, forgery) to minimize fraud loss and chargeback rates.
Makes appropriate recommendations to mitigate potential losses.
Develops, maintains, and updates fraud prevention strategies and initiatives.
Identifies, configures, and implements fraud detection tools; ensures detection actions do not impede operational efficiency.
Associate, Fraud/Risk Analyst
By CFSB At , New York, 10001 $60,000 - $90,000 a year
Maintain knowledge of industry best practices and technologies within payment risk management.
Analyze transaction data with a view to optimize risk management strategies for clients.
Bachelor degree in Finance, Business, Science, Engineering, Computing or related field.
Experience with interpreting results from fraud tools used to combat financial fraud
Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity.
Respond to inbound calls from customers and other financial institutions concerning unusual activity
Fraud Risk Lead Jobs
By Silo At United States
5+ years of experience in fraud risk management
A team player with experience balancing high velocity growth with a dynamic and rapidly diversifying risk portfolio
Bachelor's degree in a related field (e.g., finance, accounting, economics, criminal justice)
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
A strong investigative toolset with the ability to communicate complex findings to executives and company decision makers
Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud Risk Analyst - Remote | Wfh
By Get It Recruit - Real Estate At New York, NY, United States

Join the Future of Finance - our company is revolutionizing the way businesses manage their finances, and we're looking for passionate individuals to be part of our innovative journey! As a ...

Fraud Investigation And Prevention Analyst, Specialist
By Vanguard At Arizona, United States
Thoroughly documents case chronology and prepares reports. Reports any trends to management and recommends system/policy/procedure changes to mitigate future fraud.
Minimum of three years related work experience.
Undergraduate degree or equivalent combination of training and experience.
Certified Fraud Examiner (CFE) certification preferred or successfully complete it within one year of hire.
This is a hybrid role with Tues, Wed, Thurs in the office and Mon, Fri is remote.
Vanguard is not offering sponsorship for this position.
Enterprise Fraud Risk Manager
By City National Bank At Wilmington, DE, United States
Expert knowledge of Fraud Risk Management frameworks, policies and practices
Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
Minimum 8 years banking/financial services and/or technology industry experience.
Proven business knowledge within the assigned Platform
Strategic mindset, with excellent knowledge and understanding of banking/financial services
Excellent communication and presentation skills
Payments Fraud And Risk Analyst - Remote (Us)
By HubSpot At United States
Proven experience in payments risk management, fraud prevention, or a related field
Strong knowledge of payment systems, industry standards, and emerging trends in payment risk management
Professional certifications in risk management or fraud prevention (e.g., CFE, CRISC, CAMS)
Strong communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams
Familiarity with regulatory requirements and compliance frameworks in the payments industry
Experience with fraud prevention technologies, machine learning, and data analytics tools is highly desirable
Senior Decision Scientist, Fraud Risk
By Cash App At San Francisco, CA, United States
Exceptional time management skills, the ability to multi-task and triage the evolving responsibilities of the role
Good communication skills and the ability to understand and synthesize requirements across multiple project domains
A minimum of 3 years experience in quantitative statistics, math, business, or related disciplines
Experience in fraud risk solutions is highly desirable
Experience in data mining and analysis tools such as Python/ SQL etc
An appreciation for the connection between the software you build and the experience it delivers to customers
Fraud/Risk Analyst, Experian Consumer Services (Remote)
By Experian At Costa Mesa, CA, United States
Executes daily responsibilities associated with risk mitigation strategies and third-party vendor oversight for operational excellence, risk management and business goals optimization
Support internal and external audits and due diligence requests to ensure benefits are being delivered to our customers
Progressive experience with a result oriented, growth company, in consumer financial services products
Minimum 2 years of financial services, payments, financial institutions, Fintech experience with expertise in risk mitigation/fraud operations and fraud prevention
Experience in leading large, complex programs, with the ability to help oversee third-party partners obligations
Working knowledge of Tableau or other data visualization tools
Vp, Global Fraud Risk Senior Officer (Hybrid)
By Citi At Tampa, FL, United States
5-8+ years relevant work experience, on fraud, investigations, supplier due diligence, operational risk and / or business management role
Experience in project/task tracking, senior management reporting and communications
Support ESPA in Fraud Management Program management and/or oversight, as required by the Matrix Manager
Perform any Risk projects as assigned by management
Strong communications in English and influencing skill in remote environment
Cooperate with Citi’s second and third line defense on fraud related requirements.
Program Manager, Fraud And Risk
By Expedia Group At Seattle, WA, United States
4 to 6 years’ experience as a Program Manager working in an Agile environment on technology projects (e-commerce a plus)
Proactively manage risks, working with the team to anticipate new risks and lead mitigation planning
Identify critical path, manage external and inter-team dependencies, and coordinate timelines for all dependency deliverables to minimize time to market
Experience planning, developing and leading work plans, dependencies, UAT, risks and issues
Superb communication and organizational skills are used to fluidly move between technical and business groups
Fraud and/or payments experience a plus
Fraud Risk Analyst 3 Jobs
By U.S. Bank At United States
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output