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Assists in the completion of all standard reporting/processes. Fraud Detection Analysts analyze customer accounts to determine if fraudulent activity is present...
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Analyze and report fraud related costs on ecommerce transactions. Compile and Report monthly Fraud Analysis. Testing SME for fraud related deployments....
Bloomfield, CT 06002
Identify hidden messages and draw out underlying issues. Strong analytical and problem solving skills. Accredited Healthcare Fraud Investigator (AHFI) is...
Silverlink Technology LLC
Hoboken, NJ
Excellent communication written presentation and interpersonal skills. Very Good MS SQLOracle level. Ability to evaluate customer requirements and map these to...
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Other related duties as assigned. Demonstrated record of initiative, critical thinking, problem solving, and adaptability....
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Saint Paul, MN 55124
SAR Pre-File Review Analyst – Saint Paul, MN-190019057. Two to three years of applicable experience. Contributes to overall quality improvement and development...
Bachelor's degree in a quantitative field, and four to six years of experience in statistical modeling OR. Excellent written and verbal communication skills....
Charlotte, NC 28255 (Wilmore area)
Understanding of business process redesign concepts and process improvement techniques. Excellent written communication skills and have excellent communication...
arkoselabs.com
San Francisco, CA
Working knowledge of HTML, JavaScript, XML. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age,...
Significant experience building mathematical models. Designs appropriate tests to determine whether models work as designed and monitors existing models for...
Warsaw, NY 14569
Banking experience relating to deposit account activity. Extensive computer usage is required. Verification of suspect checks from Branch related customer...
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Oak Ridge, NJ 07438
Perform any other related duties as required or assigned. Ability to work independently and as a team. Monitor portfolio of accounts, complete file updates, and...
Summit Services Fraud Prevention
Bellevue, WA 98004 (Downtown area)
$18 - $20 an hour
We are a well established start-up who is looking for a fraud analyst. Bachelor’s in Economics, Statistics, Math or a relevant field....
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Cane Bay Partners, VI, LLLP
Saint Croix, VI
Document and maintain all procedures, scorecards, underwriting steps, and modifications to marketing campaigns and channels. 3+ years of data analytics....
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Topeka, KS 66603
Must be able to speak clearly and deliver information in a logical and understandable sequence. Gather financial documents related to investigation....
Experience with Falcon a plus. Bachelor’s Degree in a quantitative field OR equivalent experience. Ability to clearly communicate across all levels of the...
Olympia, WA 98501
$17.18 - $25.77 an hour
Strong operational problem solving skills; Bonus points if you have:. Intellectual curiosity and a need to continually improve on processes....