Register
Recruit Create CV

Senior Fraud Analyst Ii 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,
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.
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.
Senior Analyst- Fraud Investigations
By Ally Financial At , Charlotte, 28202
Bachelor's degree in criminal justice, business administration, or security management – or equivalent combination of education and relevant work experience
Knowledge of risk management and control principles
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
3+ years of fraud investigation and/or detection experience required, preferably in a banking, financial services, or law enforcement environment.
Certifications in area of investigative specialization preferred, e.g., CFE.
Experience using data analytics and software tools to proactively detect fraud risk.
Administrative Analyst Series (I/Ii/Senior) - Parking Programs
By City of West Sacramento At West Sacramento, CA, United States
In no event shall the City contribution exceed 100% of the selected plan premium cost including dental and vision.
Effective first pay period after Council adoption – 3.00% GSI.
Pay Period Inclusive of July 1, 2022 – 3.00% GSI.
A one-time, non-PERSable lump sum payment of 3% of annual base salary paid the first pay period after Council adoption.
At least 30 college semester units
AA Degree in unrelated field
Senior Business Analyst Ii
By Expedia Group At Seattle, WA, United States
Bachelor's Degree or higher in a quantitative field (Customer Service for related discipline) or equivalent professional industry experience within Business Analytics
Experience in and full understanding of techniques for process improvement, technology assimilation, organizational change, and process modelling
Superior problem-solving skills, self-motivation and the capacity to work under pressure and tight deadlines
Excellent verbal and written communication skills, including ability to simplify complex concepts for wide audience
View our full list of benefits
Assist with implementation of processes, tools and frameworks, including identifying best practices, training stakeholders and managing change
Fraud Senior Analyst-Express Scripts-Remote
By The Cigna Group At United States
Bachelor's Degree and/or pharmacy benefit management experience in lieu of degree
Clear and concise verbal and written communication skills
Strong computer skills are required - Excel, Access and Word
Analyze information gathered by investigation and report findings and prepare written summary/recommendations
Lead virtual interviews of member/providers and pharmacies as necessary to obtain necessary information regarding the investigation
Prepare reports to expedite tracking and reporting of 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.
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
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.
Senior Reporting Analyst - Fraud Analytics
By Ally At Fort Washington, PA, United States
Effective time management and organizational skills
Works with the Loss Prevention Supervisors and Managers on current volumes, productivity numbers, and trends.
Assist manager in the preparation of reports as required for critical issues and awareness.
3+ years of experience in the data reporting/analytics field required
Advanced Data visualization skills through Power BI or Tableau required
Advanced Microsoft Excel skills highly preferred
Senior Fraud Analyst Jobs
By Evergreen Bank Group - Member FDIC At Oak Brook, IL, United States
Bachelor’s degree, ideally in a field such as business, finance, or risk management
At least 3 years of experience with fraud and/or SME risk management required
Supervisory or management experience preferred
Partner with and effectively collaborate with compliance and operations teams to design, implement and enhance our ability to manage fraud risk.
Strong written and oral communication skills
Essential Duties and Responsibilities include the following. Other duties may be assigned.
Senior Specialist, Fraud Investigations Analyst
By Charles Schwab At , Westlake, Tx $58,200 - $119,000 a year
Knowledge of Regulation E and experience navigating the requirements of the Regulation.
Demonstrated skills related to individual case/workload management
Strong time management skills utilizing a risk-based approach to prioritizing and completing daily tasks
The ability to effectively manage cases workloads and additional daily responsibilities at a high level of competency is required.
At least 3+ years of professional experience working in a fraud, compliance or operations in financial services.
Proven expertise with financial investigations demonstrating risk-based judgment, problem solving skills and strong analytical ability.
Fraud Analyst Ii Jobs
By InComm Payments At , Columbus, 31909, Ga
Prior project management and/or risk management experience
Experience working with SQL, knowledge of web design/engineering a plus
College degree or equivalent work experience in a related field
Ability to work with and manage around priorities between multiple teams, acting as a liaison between business and technical resources
Knowledge of common financial services regulations (GDPR, Privacy laws, PCI, etc)
Perform deep-dive analysis of corporate websites and digital products, detailing risks, current and potential future exposure/losses, and potential mitigating actions.
Senior Analyst - Fraud Investigator
By Ally Financial At , Charlotte, Nc
Excellent organizational, management, and communications skills.
Knowledge of risk management and control principles.
Investigations involve handling specific aspects of the investigation in partnership with Corporate Investigations management.
Utilize sound judgment and knowledge of financial investigative tools/techniques to establish an investigative plan.
Maintain current knowledge and awareness of investigative/fraud techniques, privacy laws, bank regulations, investigation and incident handling policy and procedure.
Excellent written and verbal communication skills, including comfort interfacing with senior leadership.

Are you looking for an exciting opportunity to use your fraud analysis skills to help protect customers and businesses? We are looking for a Senior Fraud Analyst II to join our team and help us identify and prevent fraud. You will be responsible for analyzing data, developing strategies, and creating reports to identify and mitigate fraud risk. If you have a passion for fraud prevention and a desire to make a difference, this could be the perfect job for you!

Overview:

The Senior Fraud Analyst II is responsible for identifying, investigating, and preventing fraud and other financial crimes. This position requires a strong understanding of fraud detection and prevention techniques, and the ability to analyze large amounts of data to identify suspicious activity. The Senior Fraud Analyst II will work closely with other departments to ensure compliance with applicable laws and regulations.

Detailed Job Description:

The Senior Fraud Analyst II is responsible for monitoring and analyzing customer activity to identify potential fraud and other financial crimes. This includes reviewing customer accounts, transactions, and other data to detect suspicious activity. The Senior Fraud Analyst II will investigate potential fraud cases, and work with other departments to ensure compliance with applicable laws and regulations. The Senior Fraud Analyst II will also provide guidance and support to other departments in the development of fraud prevention and detection strategies.

What is Senior Fraud Analyst Ii Job Skills Required?

• Strong analytical and problem-solving skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of fraud detection and prevention techniques
• Knowledge of applicable laws and regulations
• Proficiency in Microsoft Office Suite

What is Senior Fraud Analyst Ii Job Qualifications?

• Bachelor’s degree in a related field
• 5+ years of experience in fraud detection and prevention
• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred

What is Senior Fraud Analyst Ii Job Knowledge?

• Knowledge of fraud detection and prevention techniques
• Knowledge of applicable laws and regulations
• Knowledge of banking and financial services

What is Senior Fraud Analyst Ii Job Experience?

• 5+ years of experience in fraud detection and prevention
• Experience in banking and financial services

What is Senior Fraud Analyst Ii Job Responsibilities?

• Monitor customer accounts and transactions for suspicious activity
• Investigate potential fraud cases
• Develop and implement fraud prevention and detection strategies
• Provide guidance and support to other departments
• Ensure compliance with applicable laws and regulations