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Keywords: Business Analyst (Payment & Financial Fraud), Location: USA

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Business Analyst (Payment & Financial Fraud)

. Knowledge with Payment industry and Financial Fraud. Excellent communication skills, with an ability to translate data...Title : Business Analyst Location: US (Remote) Job type : Contract Job Description Platform Services team...

Company: VDart
Location: USA
Posted Date: 07 Mar 2025

Digital Product Analyst, Payment/Tax/Fraud

Product Analyst (Order Management Services – Payment + Tax + Fraud) Overview We seek a diligent, dedicated Product Analyst... to support the evolution of Bath & Body Works' Payment, Tax, and Fraud platforms. This role will be instrumental in ensuring...

Location: Columbus, OH
Posted Date: 02 Mar 2025

Payments Risk and Fraud Analyst

fraud & payment issues across Saracen's online business. The ideal candidate will have experience investigating... detection, payment analyst or a similar role. Proven experience in risk management and fraud prevention in the online gambling...

Company: Pentasia
Location: Philadelphia, PA
Posted Date: 26 Feb 2025

Digital Product Owner - Payment, Tax and Fraud Platforms

Analyst supporting Payment, Tax, and Fraud initiatives. Oversee platform stability and operational integrity, ensuring SLAs... of Sale, Order Management System, and website, establishing consistent payment, tax, and fraud compliance across all channels...

Location: Columbus, OH
Posted Date: 02 Mar 2025

Fraud Operations Lead (Checking & Payments)

business when needed. What We Look For: 5+ years of fraud experience, ideally within a banking/checking space, consumer...About Bluevine Bluevine is transforming small business banking with innovative solutions like checking, lending...

Company: BlueVine
Location: Salt Lake City, UT
Posted Date: 13 Feb 2025

Senior Consultant - Business Analyst (Cross Border Payments)

SENIOR CONSULTANT – Business Analyst (Cross Border payments) Banking & financial services consulting SAN Francisco... and back-office functions, fraud prevention, ISO standards, and payment modernization practices. We are looking for Senior...

Company: Cognizant
Location: Charlotte, MI
Posted Date: 08 Mar 2025

Senior Consultant - Business Analyst (Cross Border Payments)

SENIOR CONSULTANT – Business Analyst (Cross Border payments) Banking & financial services consulting SAN Francisco... and back-office functions, fraud prevention, ISO standards, and payment modernization practices. We are looking for Senior...

Company: Cognizant
Location: Charlotte, MI
Posted Date: 08 Mar 2025

Senior Consultant - Business Analyst (Cross Border Payments)

SENIOR CONSULTANT – Business Analyst (Cross Border payments) Banking & financial services consulting SAN Francisco... and back-office functions, fraud prevention, ISO standards, and payment modernization practices. We are looking for Senior...

Company: Cognizant
Location: Charlotte, MI
Posted Date: 08 Mar 2025

SENIOR CONSULTANT – BUSINESS ANALYST (CROSS BORDER PAYMENTS)

SENIOR CONSULTANT – Business Analyst (Cross Border payments) Banking & financial services consulting SAN Francisco... and back-office functions, fraud prevention, ISO standards, and payment modernization practices. We are looking for Senior...

Company: Cognizant
Location: Charlotte, MI
Posted Date: 08 Mar 2025

Portfolio Analytics & Strategy Analyst Senior - Fraud Model Implementation

company’s success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Balance Sheet Analytics & Modeling Fraud..., and Enterprise Fraud); business process/model owners; and independent risk management, and audit. You will frequently...

Posted Date: 20 Feb 2025
Salary: $55000 - 146900 per year

Quantitative Analytics & Model Development Analyst Senior - Fraud Model Implementation

company’s success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation... with our business partners across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud); business...

Posted Date: 07 Feb 2025
Salary: $55000 - 157300 per year

Quantitative Analytics & Model Development Analyst Senior - Fraud Model Implementation

company’s success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation... with our business partners across different lines of business (Retail, commercial, Technology, Security, and Enterprise Fraud); business...

Posted Date: 07 Feb 2025
Salary: $55000 - 157300 per year

Sr Fraud Analyst

and support to Fraud Analyst I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss...Overview: Small enough to care. Big enough to deliver. The Sr. Fraud Analyst role is responsible for complex fraud...

Company: MidWestOne Bank
Location: Iowa City, IA
Posted Date: 06 Mar 2025

Sr Fraud Analyst

and support to Fraud Analyst I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss...Overview: Small enough to care. Big enough to deliver. The Sr. Fraud Analyst role is responsible for complex fraud...

Company: MidWestOne Bank
Location: Dubuque, IA
Posted Date: 06 Mar 2025

Sr Fraud Analyst

and support to Fraud Analyst I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss...Overview: Small enough to care. Big enough to deliver. The Sr. Fraud Analyst role is responsible for complex fraud...

Posted Date: 06 Mar 2025

Sr Fraud Analyst

. Monitor financial crime risk management software to detect and prevent fraud. Provide leadership and support to Fraud Analyst... I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss data to identify emerging fraud...

Posted Date: 05 Mar 2025

Sr Fraud Analyst

. Monitor financial crime risk management software to detect and prevent fraud. Provide leadership and support to Fraud Analyst... I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss data to identify emerging fraud...

Company: MidWestOne Bank
Location: Iowa City, IA
Posted Date: 05 Mar 2025

Sr Fraud Analyst

. Monitor financial crime risk management software to detect and prevent fraud. Provide leadership and support to Fraud Analyst... I and Fraud Analyst II roles in payment fraud detection. Analyze fraud reports, claims, and loss data to identify emerging fraud...

Company: MidWestOne Bank
Location: Dubuque, IA
Posted Date: 04 Mar 2025

Fraud Analyst - (Remote - US)

. For one of our clients, we are looking for a Fraud Analyst, remotely from the United States. As a Fraud Analyst, you will be responsible... for identifying, analyzing, and preventing fraudulent activity across various financial institutions. You will use fraud detection...

Company: Jobgether
Location: USA
Posted Date: 27 Feb 2025
Salary: $50000 - 60000 per year

Fraud Analyst

entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps.... Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust...

Company: Accertify
Location: Itasca, IL
Posted Date: 10 Jan 2025