Position Title Check Fraud Detection Analyst Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays... is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk-based...
Position Title Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst.... This position is responsible for reviewing daily fraud detection reports, analyzing suspicious transactions, and making timely, risk...
Position Title Fraud Detection Analyst - Troy, MI and Hicksville, NY Location Troy, MI 48098 Job Summary The Fraud... Detection Analyst plays a critical role in protecting the Bank’s assets by proactively identifying and mitigating fraudulent...
Position Title Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud... Detection Analyst plays a critical role in protecting the Bank’s assets by proactively identifying and mitigating fraudulent...
Job Category: Data & Analytics Degree Level: Bachelor's Degree Job Description: The Fraud Risk Sr Analyst... tools and systems to monitor and mitigate fraud. The Fraud Risk Sr Analyst will take the lead in the development of fraud...
Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding..., check kiting, synthetic identity, mule activity, ACH fraud, remote access tools). Investigate and resolve fraud cases...
TITLE: Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL: Minimal (up to 25..., and implement solutions that deliver a lasting impact. About the Role The Safety & Fraud Analyst will work closely with the...
in what items or information get reviewed from a fraud detection perspective. 9. May assist or perform tasks related to the Fair...In this position you will identify fraud on Consumer Loan applications & loan packages - auto loans, lines of credit...
22015 – Fraud Prevention Analyst Location: Lakeland, FL 33815 – Hybrid after training Pay: $25-$28.00 per hour... calls to resolve disputes and gather supporting information. Monitor and triage transaction alerts using fraud detection...
SUMMARY First Bank is seeking an experienced Fraud Risk Analyst who will be an integral member of our first line... on a high-visibility and expanding team at First Bank. ESSENTIAL FUNCTIONS Fraud detection and prevention involving...
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... and maintaining compliance with applicable regulations. Responsibilities Fraud Detection & Investigation● Monitor alerts and analyze...
decision science and analytics, we welcome you to join our talented team. Responsibilities Fraud Detection and Investigation... and tuning of fraud detection rules, machine learning models, and velocity checks in collaboration with fraud strategy and data...
cases from initial detection through ultimate resolution (recovery or denial). Ensures that customer check/wire/ACH fraud... platform, and provides critical support to customers by managing all customer check/wire/Automated Clearing House (ACH) fraud...
. Associates will handle a wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud, ACH... or a financial/banking center Fraud Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection...
a crucial role in our operations. Your fraud analyst skills will be use as you manage and respond to fraud risks, ensuring the... prevention and detection. Analyzes current fraud trends and provide input into rules and parameters. Fraud analysts...
and process payments through the claims system. Fraud Detection: Identify and flag potential fraudulent activities. Multitasking... and Insurance Operations Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US). Position: Medical Claims Case...
and process payments through the claims system. Fraud Detection: Identify and flag potential fraudulent activities. Multitasking... and Insurance Operations Analyst to join our team in Lincoln, Nebraska (US-NE), United States (US). Position: Medical Claims Case...
records. Benefit Calculation: Calculate benefit amounts and process payments through the claims system. Fraud Detection... and Insurance Operations Analyst to join our team. Posisition: Claims Case Manager This position is eligible for company...
with compliance (KYC/KYB), fraud detection, or risk mitigation in a fintech or payments environment. Advanced technical proficiency... Company Join BILL's Risk Portfolio & Workforce Management team as a Sr Risk Portfolio Data Analyst - where your operational...
records. Benefit Calculation: Calculate benefit amounts and process payments through the claims system. Fraud Detection... and Insurance Operations Analyst to join our team. Posisition: Claims Case Manager This position is eligible for company...