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Credential in a health care or investigations related area such as Certified Fraud Examiner (CFE), Accredited Health Fraud Investigator (AHFI), RN/LPN, or Certified Professional Coder (CPC.
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YOUR IMPACTJoin our dynamic Controls Assurance and Analytics team at Marcus by Goldman Sachs as a Senior Fraud & Disputes Quality Assurance Analyst. PREFERRED QUALIFICATIONS Certified Fraud Examiner (CFE) or Certified Internal Auditor (CIA) certification.
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The Fraud & BSA Analyst is responsible for managing daily tasks associated with fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized as well as supporting all aspects of BSA/AML/OFAC compliance, including transaction monitoring, sanctions screening, SAR filing and CTR processing.
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Relevant certifications (e.g., Certified Fraud Examiner, Certified Analytics Professional) are a plus. Provide support and expertise to internal teams on fraud-related issues, including data analysis, rule optimization, and fraud investigation techniques.
$63,150 - $90,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Sr. Fraud Analyst will be responsible for managing daily tasks associated with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.
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Join our dynamic and dedicated team as a Senior Fraud Analyst at CertifID, and propel the company into our next phase of growth that will shape the future of the cyber security and fintech industries.
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The Fraud & Loss Prevention Analyst III is responsible for interacting with customers, conducting investigations, and coordinating with relevant internal teams and external resources. Sunflower Bank, N.A. is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss Prevention Analyst III.
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Description ALSAC is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our organization and donors from fraudulent activities. As a Sr Fraud Analyst - Treasury, you will be responsible for:Analyzing data and developing fraud prevention strategies for credit/debit, ACH transactions, and checking.
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The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company.
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Bank Fraud Analyst II. Uses data and link analysis to determine potential cases of first party fraud, identity theft, money-laundering, etc. Working under general supervision, this role identifies potential fraud cases and takes appropriate action.
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Additionally, The Fraud & Loss Prevention Analyst III is responsible for the Bank's fraud and loss prevention and detection activities. Certified Fraud Examiner (CFE) credentials preferred.
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Cons Prod Strategic Analyst IV - Fraud Senior Model Governance. Responsibilities: Fraud Senior Model Governance Analyst. Fraud Prevention and Detection is looking for an experienced model validation professional to join our team and help us combat financial crime.
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Working with independent model risk management, legal and compliance teams to ensure models are fully validated and approved for usage. Driving model performance analytics above and beyond Model Risk Management policy requirements, including granular performance monitoring, early trend detection, root cause analysis, and gap analysis.
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Experience in financial services (following SR-11-7 guidance - Model Risk Management is very desirable) A minimum of 4 years of experience in model validation or development. 7+ years of experience working in model validation.
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Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance.
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fraud analyst jobs Title: fraud
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