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The Relay Financial Systems and Risk Management organization in Middle Mile Transportation Technology (MMPT) is constantly innovating new ways of building distributed systems running the latest in machine learning algorithms to deliver the next generation of fraud prevention solutions for our Customers.
$94,600 - $185,000 a yearFull-timeExpandApply NowActive JobUpdated 3 months ago - UpvoteDownvoteShare Job
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Fraud Detection Analyst (Hybrid) - 3PMto 11:30PM. Fraud Support Associate I (Hybrid) page is loaded. Fraud Support Associate I (Hybrid) We work to mitigate fraud loss and assist our client base through critical decision making.
ExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Continuously evaluate impacts of policy and policy changes on fraud detection models. Uses this knowledge to construct fraud detection models. Build models and conduct analytics that contribute to Medicare and Medicaid fraud, waste and abuse efforts.
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Alkami is a leading cloud-based digital banking solutions provider for financial institutions in the United States that helps clients to transform through retail and business banking, digital account opening and loan origination, payment fraud prevention, and data analytics and engagement solutions.
Full-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Years of experience for Escalations (L2): minimum 2 years of compliance experience (transaction monitoring, fraud or AML, investigations, SAR writing) Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
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The Senior Quantitative Financial Analyst will contribute to the Corporate Audit function's coverage of various types of models used for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections.
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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 & 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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Job SummaryThe EDD/AML Analyst Sr is responsible for maintaining certain aspects of the Bank's BSA/AML compliance program and assists in meeting and maintaining BSA/AML compliance requirements of the Bank. Complies with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.
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Position Description: CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. Future duties and responsibilities:A Fraud Research Analyst assists the Government FPM’s in providing an advanced level of analytical support.
$24.95 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Stay up to date on industry best practices and emerging trends related to fraud detection and prevention. Collaborate with cross-functional teams to develop and implement fraud prevention strategies.
ExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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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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As a Fraud Prevention Analyst, you will be working out of the Atlanta, Georgia location with a group of professional and collaborative individuals. We have three analytics teams that work together to address fraud concerns across several card systems to include Credit/Debit/Prepaid.
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IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands.
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As a Fraud Risk Analyst, you will be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective prevention and mitigation, and monitor the performance of the fraud risk ecosystem.
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