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Strategy Analyst Fraud Jobs in Union, Arkansas

Fraud Operations Analyst Jobs
By Snappt Inc At United States
Stay current with industry best practices, emerging trends, and new technologies related to fraud prevention and risk management.
Participate in regular meetings and discussions to share insights, findings and collaborate on improvements to the overall risk management strategy.
Bachelor's degree in a relevant field or equivalent work experience.
Strong analytical skills with the ability to interpret data, identify trends, and draw actionable conclusions
Effective communication skills to collaborate with cross-functional teams and present findings to both technical and non-technical stakeholders
Experience with data analysis and programming languages (e.g., Python, SQL) is a plus.
Electronic Fraud Analyst Jobs
By America First Credit Union At United States
Provide back up with CU personnel and with management.
Assists Fraud Management Services Department personnel.
Keeps management informed of area activities and of any significant problems.
Basic to intermediate knowledge of Microsoft Excel/Word/Microsoft Windows
Knowledge of data-mining in databases.
Knowledge of the types of Credit Union fraud and the processes in identifying them.
Fraud Analyst Iii Jobs
By Overstock At United States
Perform other duties as required and assigned by manager and upper management.
Previous fraud prevention, finance, or customer service experience preferred
Work closely with Team Lead and Managers to help identify and stop new fraud trends
Must have 4+ years experience working with online retailer fraud or 4 years experience working with fraud
Must possess strong internet research skills along with the ability to navigate multiple systems at once
Strong written and oral communication skills and the ability to be professionally persistent over the phone
Fraud Analyst Jobs
By HTLF At Pueblo-Cañon City Area, United States
Identifies and reports increase in fraud trends to the Fraud Program Manager.
Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.
3-5 years of banking experience.
1-3 years experience in BSA/AML, fraud investigations or related activity.
Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.
Experience with AML/Fraud systems, preferred.
Senior Strategy Analyst, Fraud Prevention
By SoFi At United States
Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
Having prior experiences in financial fraud space is a plus.
Aggregating and synthesizing data sets from multiple data environments
Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods
Work with external fraud prevention vendors to optimize their performance
Work with business teams, operations, and product teams to implement new fraud prevention oriented features
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
Fraud Analyst Jobs
By Mudflap At United States
Perks and Benefits (What we offer):
Strong technical knowledge of SQL/Python/Excel
Experience in mobile payments or financial technology strongly preferred
Competitive salary and benefit options
Sweat The Details: We create magical experiences by obsessing over every detail.
Consolidate and enhance Fraud mitigation strategies for core legacy product and the fleet card product
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
Fraud Operations Analyst 4 Jobs
By U.S. Bank At United States
Five or more 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
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Merchandising Strategy Analyst Jobs
By LanceSoft, Inc. At United States
Location: Fully remote (never coming onsite)
Actual Job Title: Merchandising Strategy Analyst (Contractor):
Duration: 12+months Contract with possible extension
Monday to Friday 9 AM to 5 PM EST
Cafe Fraud Analyst-1 Jobs
By U.S. Bank At United States
Seven or more 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
High school diploma or equivalent
Associates or Bachelor's degree in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst-2 Jobs
By U.S. Bank At United States
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
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst-1 Jobs
By U.S. Bank At United States
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
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance
Strategy Analyst Jobs
By The Patrick J. McGovern Foundation At United States
Working understanding of and conversant in vocabulary related to data science, AI/ML, and technology product development
Work Product Excellence. Maintain and model a high standard for written and visual communication (e.g. memos; emails; presentations).
Competitive Salary – We anticipate the starting salary for this role to be $65,000 - $105,000.
Health Insurance – Foundation-paid medical, dental, and vision insurance for you and your dependents; disability and life insurance; flexible spending accounts
401(k) Matching – generous matching up to 6% of annual pay, plus an additional discretionary match
Philanthropic Matching Gift Program – opportunity for team members to support vulnerable communities, reflecting PJMF’s commitment to social impact
Fraud Analyst 5 Jobs
By U.S. Bank At United States
Seven or more 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
High school diploma or equivalent
Associates or Bachelor's degree in business or computer science preferred
Basic term and optional term life insurance
Fraud Analyst (Remote) Jobs
By Manufacturers Bank At United States
Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes.
1+ year(s) of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.
Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.
2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.
Problem solving / critical thinking skills and ability to exercise independent judgment.
Strong deductive reasoning, critical thinking, problem solving, and prioritization skills.
Junior Fraud Analyst Jobs
By Corserv At United States
Act as secondary to Fraud prevention manager for Defense Edge/FDWC administration
Excellent verbal and written communication skills; this position may require discussions with our customers
Experience working with FDWC/Defense Edge
Capacity to manage multiple projects simultaneously
Ability to work effectively in a remote environment
Review and analyze self-apply applications
Fraud Operations Analyst 3 Jobs
By U.S. Bank At United States
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
High school diploma or equivalent
Candidates should be capable of excelling in individual and teamwork environments and be very detail orientated.
Basic term and optional term life insurance
Fraud Strategy & Analytics, Manager (Fintech)
By Sud Recruiting At United States
Full-time remote role that offers EXCELLENT benefits including equity
full-time remote role that offers EXCELLENT benefits including equity
Strong knowledge of industry leading fraud solutions as it applies to the cards business
Credit cards OR debit cards experience is a MUST
2+ years of consumer credit risk Fraud experience is a MUST specifically within credit OR debit cards space
MUST have credit card fraud mitigation strategy experience including: ideation, development, implementation, and monitoring
Café Fraud Analyst Jobs
By U.S. Bank At United States
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
High school diploma or equivalent
Technical or trade school certificate in business or computer science preferred
Basic term and optional term life insurance

Are you ready to join a team of experts in the fight against fraud? We are looking for a Strategy Analyst to join our Fraud team and help us stay one step ahead of the criminals. You will be responsible for developing and executing strategies to identify, prevent, and investigate fraud. If you have a passion for problem-solving and a knack for uncovering hidden patterns, this could be the perfect job for you!

Overview A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. Detailed Job Description A Strategy Analyst Fraud is responsible for developing and implementing strategies to reduce fraud and minimize losses. They analyze data to identify patterns and trends, develop strategies to prevent fraud, and monitor the effectiveness of existing strategies. They also work with other departments to ensure that fraud prevention strategies are properly implemented and monitored. They must be able to identify and analyze potential fraud risks and develop strategies to mitigate them. They must also be able to develop and implement fraud prevention policies and procedures. 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 prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Qualifications
• Bachelor’s degree in business, finance, accounting, or related field
• At least 3 years of experience in fraud prevention or related field
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Ability to interpret and analyze data
• Ability to develop and implement fraud prevention strategies
Job Knowledge
• Knowledge of fraud prevention strategies and techniques
• Knowledge of data analysis and data mining techniques
• Knowledge of fraud detection systems
• Knowledge of financial regulations and laws
• Knowledge of risk management principles
Job Experience
• At least 3 years of experience in fraud prevention or related field
• Experience in developing and implementing fraud prevention strategies
• Experience in analyzing data to identify patterns and trends
• Experience in developing and implementing fraud prevention policies and procedures
Job Responsibilities
• Analyze data to identify patterns and trends
• Develop strategies to prevent fraud
• Monitor the effectiveness of existing strategies
• Work with other departments to ensure that fraud prevention strategies are properly implemented and monitored
• Identify and analyze potential fraud risks
• Develop and implement fraud prevention policies and procedures
• Monitor fraud prevention systems and processes
• Prepare reports