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We are seeking a Payments and Fraud Analyst to join our team in the gaming industry. The Payments and Fraud Analyst will work closely with the finance, operations, and customer support teams to ensure that all payment and fraud-related issues are resolved promptly and effectively.
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ALSAC is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our organization and donors from fraudulent activities. Creating and executing fraud risk reporting and dashboard development for ALSAC Treasury.
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Must possess or obtain, within one year of employment, certification as a Fraud Examiner (CFE) through the Association of Certified Fraud Examiners and/or certification as an Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists.
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Three to five years of experience in operational risk management, data scientist/analyst, fraud prevention. Bachelors Degree Business Administration, Auditing or Technology a minimum, or equivalent combination of education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.
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This position is responsible for the review, assessment, and the due diligence of consumers as part of BSA/AML program to aide in the detection of potential money laundering, terrorist financing and fraud using a risk-based approach while applying the company's BSA/AML and OFAC Compliance Program and related policies and procedures.
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5 years of experience in a Fraud Specialist, Systems Analyst, or Business Analyst role. As a Fraud Prevention Specialist specializing in data cleanliness and fraud detection and prevention, you will play a vital role in maintaining the integrity of our payment operations.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Our client is seeking an FIU Analyst to join their team. Proven experience in financial investigations, fraud detection, or a related field within the financial industry.
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Civil Fraud Investigator Analyst. Healthcare Fraud Investigator Analyst. Financial Fraud Investigator Analyst. Based on cases or broad legal issues assigned to one or more Assistant United States Attorneys (AUSAs) and at the AUSAs' direction, the Investigator/Analyst shall assist in the planning and execution of investigations of civil or administrative health care fraud and civil opioid-related matters.
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Experience with SAP S4, Oracle Financials, Google software suite, Microsoft Office applications, or Tableau and other competencies such as cloud computing, data analytics, robotic process automation (RPA), and fraud investigations.
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Regularly engage in verbal and written communication with various departments, including ACH departments, Wire Department, BMS department, Business Relationship Officer, Commercial Loan Reps, IT Help Desk, Deposit Account Servicing, Financial Advisors, Member Development Officers, Call Center (MSCC), Fraud Management, Learning and Development, and Digital Team. Internal discussions primarily revolve around research topics.
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Industry certification in insider threat, corporate investigations, such as Certified Fraud Examiner (CFE), International Association of Financial Crimes Investigators (IAFCI), Certified Financial Crimes Investigator (CFCI.
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Additional certification, such as CAMS (Certified Anti-Money Laundering Specialist) or C.F.E. (Certified Fraud Examiner), is preferred. Be competent in utilizing Intelligence Data Visualization Tools (i.e., Google Earth and, Analyst Notebook, Target Cop.
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Cambridge International Systems, Inc. is seekinga full-time Counter Threat Finance Analyst based in? Experience conducting meta-data analysis exploitation is typically found in analysts who have experience supporting operational units and require a foundational understanding of using open-source intelligence software tools.
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Cambridge International Systems, Inc. is seeking a full-time Counter Threat Finance Analyst based inDoral, FL. This position is contingent upon contract award, estimated to start August 2024. Experience with cryptocurrency analysis is highly desired.
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Employee Assistance Program - This robust program includes counseling, legal resolution, financial education, pet adoption assistance, identity theft and fraud resolution, and so much more. Teleradiology: Board certified radiologist providing accurate and timely reads of results from X-rays, CT scans, MRIs, and ultrasounds, for our urgent care clients.
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