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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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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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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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Work on technical teams that guide clients through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case management, etc.
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We are seeking a Fraud Analyst to join our team. Draft and maintain fraud policies and SOPs. This individual will be responsible for monitoring for fraudulent activity, investigating and responding to suspicious activity, and recommending fraud control enhancements.
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As a Data Analyst in Payments Fraud, you will be instrumental in establishing a connection between two very prominent domains at Etsy, Payments and Fraud. The analyst will be essential in crafting foundational data understanding by connecting fraud and payments context, and being a thought partner to the leaders at the forefront of future opportunities in the space.
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Design and implement new internal and external Fraud reports, experience with report automation preferred. Join fraud data with other data sources to derive end-to-end performance metrics for fraud.
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The role is for an Anti-Fraud (AF) DMA Risk Analyst who will be reporting to the Anti-Fraud DMA Lead and will be part of the wider RISK ORM CIB Technology and Transversal Risks (TTR) team.
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As a Fraud and Risk Analyst, you will play a crucial role in helping to detect and mitigate fraud and help to alleviate financial loss due to inefficient processes. Trazi is looking to fill the role of Fraud and Risk Analyst.
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As a Barclays Fraud Analyst Assistant Vice President (AVP), you will be responsible for conducting deep-dive analysis on both successful and near miss fraud cases to draw out cyber enabled fraud trends and identify required changes to the banks fraud control systems.
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Experience: 2+ years of Fraud Analyst, Financial Investigations, Loss Prevention, or related experience. Experience: 5+ years of Fraud Analyst, Financial Investigations, or related experience.
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Fraud Analyst Assistant Vice PresidentHenderson, NV As a Barclays Fraud Analyst Assistant Vice President (AVP), you will be responsible for conducting deep-dive analysis on both successful and near miss fraud cases to draw out cyber enabled fraud trends and identify required changes to the banks fraud control systems.
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This Fraud Strategy Analyst role will identify opportunities to reduce fraud loses and improve efficiency of the supporting business line functions. Our new analyst will integrate fraud and authentication vendor integrations impacting call centers and providing support for existing vendors impacted by other internal projects.
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The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to fraud.
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Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO) Analyze data derived from various alert and non-alert based sources to minimize fraud impacts and set controls for fraud prevention.
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fraud analyst jobs Title: fraud analyst
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