Fraud Analyst Common Skills
The fraud specialist work and projects.
Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of eCommerce transactions across the globe?
Project is more retail-related, but team will consider candidates who have either credit card or retail banking fraud experience.
Candidates with an Anti Money Laundering (AML) and/ or Suspicious Activity Report (SAR) experience in banking compliance are also a good fit for this role.
In some instances, these teams will also be providing data for fraud cases that will be referral to law enforcement for further action.
This position is also a 626 designate and may assist with providing fraud awareness training to company employees and our business partners.
Preferred Education and Experience : Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation.
Everyone at Visa works with one goal in mind – making sure that Visa is the best way to pay and be paid, for everyone everywhere.
Typically requires four or more years of related fraud detection and prevention experience with up to one year of leadership responsibility.
·Provide support, including analysis, to various Strategic Fraud initiativesoutlined by the business as and when necessary.
At Discover Financial Services, you'll find yourself in the company of some of the industry's smartest and most reliable professionals.
We are now hiring for an exciting opportunity as Fraud Analyst III, within U.S. Banks Enterprise Fraud Strategy team.
About VaroVaro launched in 2017 with the vision to bring the best of fintech into the regulated banking system.
However, there are always a few people that try to take unfair advantage of a good thing
Working knowledge of detection & mitigation practices for fraud types, Including Identity Theft, Account Take Over and Rewards Theft
Document and investigate Reg E / forgery claims from members and make recommendations as to the proper resolution to the Manager, Fraud & Transaction Analysis.
You will help define overall credit and fraud risk strategy by providing analytical insights and innovative problem-solving recommendations.
Description:Job Description: These are intake specialist or Quality Assurance Analysts within a Conduct Management department at a major national bank.
Do you dig digital data (we have a lot of it) and conducting complex investigations to identify bad actors behind their keyboards?