and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs proactive fraud... reviews derived from various alert and non-alert based sources to minimize fraud impacts. Responds to fraud incidents...
that are grounded in value, transparency and simplicity. Your Impact In your role on the Marcus Deposits Fraud team..., you will be reporting to the Head of Fraud Intelligence and responsible for taking ownership of exiting metrics and reporting...
in ad hoc fraud investigations. Assist with examinations conducted by regulatory and audit. Perform periodic reviews... of related work experience in compliance, fraud, anti-money laundering and Bank Secrecy Act compliance in the financial services...
skills and discover what you excel at—all from Day One. Job Description The analyst will be responsible for reviewing... laundering, terrorist financing, structuring, any other financial risk. The analyst determines if activity is reasonable for the...
Analyst 3-5 years' experience with data models, star schemas, data mining, and segmentation techniques Strong knowledge... Analyst will work on multiple projects at the same time. Work will involve multiple data sources, business groups, and vendor...
At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently a...
Position Summary... What you'll do... Join Walmart as Senior Manager, Program Management - Payments & Fraud... is talking with my team while drinking coffee and eating a donut." — Kendell, Project Analyst All the benefits you need...
and thoroughness in investigations. 1+ years' experience in financial services industry 1+ years' experience as fraud analyst...The Role Prosper is seeking smart, energetic professionals to join our Fraud Team. We are rapidly growing...
difference. Summary: The Fraud Technology and Risk Consultant will work within the Anti-Fraud Department and with business... areas across the enterprise to enhance and deliver fraud prevention, detection, and investigation technology, controls...
service to protect our citizens. Job Overview: This position is an Auditor/Analyst for the Medicaid Fraud Control Unit...
Fraud Strategy Analyst performs analysis and interpretation of fraud-based threats by gathering and analyzing data... and providing reports from the analysis. Primary Responsibilities Collects and interprets macro level fraud data and trends...
Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the... filled through this announcement will serve within the Audits section of the Medicaid Fraud Division. Job Summary Assists...
do we. If you’re an experienced data analyst or fraud fighter who is looking for an exciting career in fraud operations, this is the... for fraud prevention, to mitigating fraud, to ensuring quality of service, the challenges constantly evolve and so...
Job Description: Symetra has an exciting new opportunity to join our team as a Digital Fraud Leader! About the role... As the Digital Fraud Leader, you will serve as Symetra’s leader in digital fraud risk management. In this role...
do we. If you’re an experienced data analyst or fraud fighter who is looking for an exciting career in fraud operations, this is the... for fraud prevention, to mitigating fraud, to ensuring quality of service, the challenges constantly evolve and so...
Analyst. The Fraud & Financial Crimes Senior Analyst will play a pivotal role in the prevention, detection, investigation... Senior Analyst position will report to the Multifamily Fraud & Financial Crimes Senior Manager and will be part of the fraud...
, apply today and join us on this incredible journey. Summary of Position As a Business Intelligence Analyst and Developer Intern, you will work within the... Relationships, Decision Making Skills, & Resilience BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via...
is looking for a passionate, results-oriented Business Analyst to leverage data to deliver projects with huge strategic impact. This team designs... high trust levels with our customers. Fraud prevention is a real-money game where our software and analytics teams strive...
Acquisition Analyst The Opportunity: As an Acquisition Analyst, you’re eager to support both sides of the... the right to take your picture to verify your identity and prevent fraud. Work Model Our people-first culture...
communications, digital identity management and fraud prevention. For more information, visit . Follow us on X and Linkedln.... Responsibilities: Your role as a SOC (Security Operations Center) I Analyst is to ensure service platform security health...