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Keywords: Fraud Prevention Analyst, Location: USA

Page: 1

Fraud Prevention Analyst

paid at 80% PTO and paid sabbaticals Tuition reimbursement GENERAL SUMMARY: The Fraud Prevention Analyst... is responsible for mitigating fraud risk to the Credit Union and its members by identifying, investigating, and remediating...

Location: USA
Posted Date: 07 Mar 2025

Sr Fraud Prevention Analyst

Description : The Sr Fraud Prevention Analyst is responsible for assessing various situations, identifying risks..., conducting research and producing clear documentation of all findings. Areas of responsibility include tasks related to fraud...

Location: Riverside, CA
Posted Date: 27 Feb 2025
Salary: $20.26 - 35.53 per hour

Fraud and Risk Analyst, Prevention (Evenings)

and be successful. THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible.... This position plays a key role in assisting our organization with Fraud prevention and response. This role requires an intermediate...

Company: FanDuel
Location: USA
Posted Date: 19 Jan 2025

Fraud Prevention Analyst 1

Fraud Prevention Analyst At Radial, our employees are the forefront of ecommerce, bringing beloved brands to consumers... together. We currently have an exciting opening for a Fraud Prevention Analyst. Radial is the pre-eminent B2C eCommerce...

Company: Radial
Posted Date: 17 Jan 2025
Salary: $45600 - 73000 per year

Fraud Prevention Analyst I

, processes, procedures and trends of fraud and fraud prevention Knowledge of Zelle, previous experience working with Zelle... losses to FIS client Financial Institutions and FIS. About the team: The FIS Retail Payments Fraud Operations team...

Company: FIS
Location: Brown Deer, WI
Posted Date: 18 Feb 2025

SAFETY & FRAUD ANALYST

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...

Location: El Paso, TX
Posted Date: 08 Mar 2025

Sr Fraud Analyst

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

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

Sr Fraud Analyst

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

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

Sr Fraud Analyst

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

Posted Date: 06 Mar 2025

Fraud Analytics Lead Analyst, VP

Introduce and enable efficiencies within existing processes and fraud prevention strategies Using analytical data to create... and lines of businesses to provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst...

Company: Citigroup
Location: Irving, TX
Posted Date: 05 Mar 2025
Salary: $125760 - 188640 per year

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

Merchant Fraud Analyst

their ambitions faster. Merchant Fraud Analyst We are looking for an ambitious analyst to join our Merchant Fraud team. As part.... As a Merchant Fraud Analyst you will be responsible for identifying, investigating, and preventing fraudulent activities related...

Company: Adyen
Location: Chicago, IL
Posted Date: 04 Mar 2025
Salary: $85000 - 110000 per year

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

Digital Product Analyst, Payment/Tax/Fraud

Product Analyst (Order Management Services – Payment + Tax + Fraud) Overview We seek a diligent, dedicated Product Analyst... seamless, secure, and efficient transaction processing, tax compliance, and fraud prevention across stores and e-commerce...

Location: Columbus, OH
Posted Date: 02 Mar 2025

Analytics Analyst I – Fraud (SQL Required)

, we’d like to know: Are you FIS? About the role: The Fraud Prevention Analyst will review various data and reporting on a daily basis... in the future. Once identified, the Fraud Prevention Analyst will work both individually and with the FIS Card Fraud...

Company: FIS
Posted Date: 02 Mar 2025

Fraud Analyst (Baton Rouge, LA)

The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... and assistance on fraud and loss prevention matters, continuously working to understand and mitigate losses and ensure the highest...

Posted Date: 28 Feb 2025

Payments Risk and Fraud Analyst

detection, payment analyst or a similar role. Proven experience in risk management and fraud prevention in the online gambling... a Payments, Risk and Fraud Analyst. You will play a critical role in leading the risk and fraud management efforts and ensuring...

Company: Pentasia
Location: Philadelphia, PA
Posted Date: 26 Feb 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..., at manager's discretion. This position is responsible for developing, implementing, and maintaining of Fraud Models...

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.... This position is responsible for developing, implementing, and maintaining of Fraud/Anti-money laundering Models that support...

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