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New Britain, CT 06053
Mitigates identified potential fraud loss by: Provides internal support to retail personnel on all issues concerning fraud and suspicious activity.
Harrisburg, PA 17110
$16.63 an hour
Fraud analysts in the Plastic Card Fraud Unit are cross trained to utilize fraud systems and databases for the detection and prevention of ATM and Visa card…
Connection, Inc.
Merrimack, NH
Is looking to hire a Collections Analyst. The Collection Analyst assures departmental processes are performed in compliance with applicable Sarbanes-Oxley…
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Beaverton, OR 97005 (Central Beaverton area)
Fraud Prevention knowledge and has a very keen interest in today’s Fraud Trends. Analyst, Product Mgt & Development. What We'd Love to See:
San Bruno, CA
Experience with fraud and abuse dynamics in online platforms. Perform fraud and spam investigations using various data sources, identify product vulnerabilities…
In addition, the Fraud Analyst will provide support to the Customer Services Team and Payments through different channels to resolve account issues, payment…
The Fraud Strategy Analyst is responsible for the development and production of fraud strategies as it relates to fraud risk exposure. We uphold our Know more.
Analyze fraud and chargeback data and provide meaningful, actionable information, enabling the Fraud Team to update or create new alerts.
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The Fraud Mitigation Analyst investigates multiple forms of consumer and commercial financial activity, utilizing technology and reports, to identify potential…
Sioux Falls, SD 57108
Design, test, and implement fraud reporting and fraud alerts with various systems and raw data to detect money laundering and fraud and to prevent further…
The Disclosure Analyst acts as a final filter; Run fraud prevention software on loans during audit process. Specific tasks will include, but are not limited to,…
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Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card…
Richardson, TX 75082
Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Agent is expected be up to date on latest fraud modus…
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Holtsville, NY
$12 - $15 an hour
Carco, a division of Cisive is seeking an Inspection Fraud Analyst to join our Insurance Operations team! Analyze and identify VIN EPA/ Manufacturer label image…
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Mason, OH 45040
From $15.25 an hour
A Fraud Prevention Analyst is our first line of defense in fighting fraud on Macy’s and Bloomingdale’s credit accounts. 20% discount on most Macy’s merchandise.
The Fraud Strategy Analyst is responsible for the development and production of fraud strategies as it relates to fraud risk exposure. We uphold our Know more.
Fraud related additional training as available and determine by the Fraud Manager. General knowledge of fraud matters. Knowledge of fraud related matters.
Familiarity with investigative tools, public and private records databases and fraud investigations helpful. Performs research to locate potential witnesses.
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The Fraud Analyst II shall assists in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC).