MCCCD - 147138 - Rio Salado Community College - Analyst / Business 1 - Fraud Mitigation Analyst Sr (100% Onsite...) Description Position is 100% onsite Sr Fraud Mitigation Analyst Reviews student applications, identifies suspicious patterns...
with the Fraud organization, the rule build team and the investigations teams to provide all referral information... to demonstrate are: At least one years' experience working with fraud investigations as part of a fraud organization or Financial...
oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the... information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The...