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Search parameters used for this particular query: Fraud Review Analystjob / career / vacancy; job location: United States of America (USA). We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).
Job Description: Collaborate with team to discuss new and emerging fraud trends. Analyze and identify links between fraudulent transactions to identify and stop fraud rings.
Company: Radial, Inc. Hiring Organization: Radial, Inc. Salary: TBD
Location: Remote Street Address: TBD
Locality: Remote Region: disclosed when applied Postal code: disclosed when applied
Job Description: Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. Knowledge of banking laws and regulations.
Company: Bank OZK Hiring Organization: Bank OZK Salary: TBD
Location: Clearwater, FL Street Address: TBD
Locality: Clearwater, FL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Review Suspicious Activity Reports (SARS) to assess whether they meet threshold criteria for further review. The Fraud Analyst Journeyman/Bank Secrecy Analyst*…
Company: Premier System Hiring Organization: Premier System Salary: TBD
Location: Remote Street Address: TBD
Locality: Remote Region: disclosed when applied Postal code: disclosed when applied
Job Description: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses and studies to ensure the integrity of client programs.
Company: Booz Allen Hamilton Hiring Organization: Booz Allen Hamilton Salary: TBD
Location: McLean, VA Street Address: TBD
Locality: McLean, VA Region: disclosed when applied Postal code: disclosed when applied
Job Description: 4-6 Years years of financial fraud prevention and detection experience preferred. Process and analyze Electronic Funds Transfer (EFT) customer fraud claims…
Job Description: The Fraud Analysts will be responsible for investigating and resolving fraud cases, as well as developing and implementing new fraud prevention strategies.
Job Description: Strong familiarity and understanding of non-QM and guideline reviews that vary substantially by client. Identify the root cause of default resulting from the…
Job Description: The Manual Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention…
Company: Live Nation Hiring Organization: Live Nation Salary: TBD
Location: Charleston, WV Street Address: TBD
Locality: Charleston, WV Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop and maintain reports related to fraud and unauthorized transactions. Investigate and action fraud rings: fraudulent sales and fraudulent purchases.
Company: IXL Learning Hiring Organization: IXL Learning Salary: TBD
Location: Chicago, IL Street Address: TBD
Locality: Chicago, IL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Team also provides valuable risk insights that translate into actionable responses by credit card issuers and payment processors to prevent payment fraud.
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Austin, TX Street Address: TBD
Locality: Austin, TX Region: disclosed when applied Postal code: disclosed when applied
Job Description: Perform a thorough manual review of queued transactions to determine the likelihood of fraud and subsequently approve/reject said transactions.
Company: Amex Hiring Organization: Amex Salary: TBD
Location: Itasca, IL Street Address: TBD
Locality: Itasca, IL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Communicate effectively, both orally and in writing, and prepare and issue investigative reports related to terrorism, investment fraud, kidnapping, bomb…
Company: Federal Bureau of Investigation Hiring Organization: Federal Bureau of Investigation Salary: TBD
Location: Clarksburg, WV Street Address: TBD
Locality: Clarksburg, WV Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conducts quality reviews while providing coaching and feedback to fraud staff. Reviews escalated fraud alerts from fraud staff and determines additional actions…
Company: Bank OZK Hiring Organization: Bank OZK Salary: TBD
Location: Clearwater, FL Street Address: TBD
Locality: Clearwater, FL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identifies, configures, and implements fraud detection tools. Identifies innovative ways to reduce fraud and makes recommendations to management.
Company: USC Hiring Organization: USC Salary: TBD
Location: Los Angeles, CA Street Address: TBD
Locality: Los Angeles, CA Region: disclosed when applied Postal code: disclosed when applied
Job Description: At least 2 years of relevant professional experience as a data analyst, researcher, or in similar work. Experience in auditing, social compliance, fraud risk…
Job Description: Work with law enforcement as needed in fraud cases. This position analyzes customer data and conducts reviews to ensure integrity of that data.
Company: Bell Bank Hiring Organization: Bell Bank Salary: TBD
Location: Fargo, ND 58102 Street Address: TBD
Locality: Fargo, ND 58102 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Work collaboratively within a team of data analysts and other MPIC staff to obtain data and analysis to support program work. Infrequent travel may be required.
Company: General Dynamics Information Technology Hiring Organization: General Dynamics Information Technology Salary: TBD
Location: Maryland Street Address: TBD
Locality: Maryland Region: disclosed when applied Postal code: disclosed when applied
Job Description: Reviews potential fraudulent accounts for prevention and detection of fraud. Responsible for reviewing new accounts for fraud risk indicators.
Company: CFSB Hiring Organization: CFSB Salary: TBD
Location: United States Street Address: TBD
Locality: United States Region: disclosed when applied Postal code: disclosed when applied
Job Description: Support the customer in investigation activity particularly involving money, money laundering, securities, investor and accounting fraud, sactions violations,…
Job Description: Generate reports on payment-related trends and issues for management review. Familiarity with various payment methods, gateways, and fraud prevention techniques…
Company: TikTok Hiring Organization: TikTok Salary: TBD
Location: Mountain View, CA 94041 Street Address: TBD
Locality: Mountain View, CA 94041 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Perform forensic research using technology and bank systems including reviews of surveillance footage in order to determine root cause and quantifying risk…
Company: SouthState Bank, National Association Hiring Organization: SouthState Bank, National Association Salary: TBD
Location: Madison, AL Street Address: TBD
Locality: Madison, AL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Review and work daily reports for risk and fraud monitoring. Maintain working knowledge of the online banking application and review procedures, training and…
Company: WaFd Bank Hiring Organization: WaFd Bank Salary: TBD
Location: Boise, ID 83702 Street Address: TBD
Locality: Boise, ID 83702 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Verify identity information and conduct due diligence reviews of businesses (KYB) and employees (KYC). Investigate and monitor fraud and Anti-money Laundering …
Data as of 2023-12-01 (Loaded Cached) with id 44691. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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You should also tell your superior that you will be grateful for the opportunity you have had in working for his or even hers organization. You never know whenever your present boss will prove to be a great reference. Be aware that no one likes to be criticized. Not really from subordinates or colleagues even. If they deserve it even. Anyone with whom you have ever worked with could be a possibly positive reference. Usually do not demolish the bridges behind you. Maintain genuine contacts.
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