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The Senior Investigative Analyst will be responsible for developing witnesses, obtaining documents, conducting and coordinating investigations with vendors on suspected Fraud cases. In addition to the gathering of intelligence information for investigation, the Senior Investigative Analyst will also assist in investigating suspected fraud or abuse by agents, claimants, employers or medical providers.
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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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Aids BSA/AML Investigator with fraud case elements in relation to Suspicious Activity Report (SAR) filings. Assist BSA/AML Investigator with continuing fraud related activity for a Suspicious Activity Report (SAR) refile.
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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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Minimum 3 years’ experience with credit card and ACH Fraud, AML, BSA, CTF, intelligence or monitoring and investigation in a global financial environment for both consumers and small businesses.
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Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the classified and unclassified systems of a major Intelligence Community Agency for fraud, waste, and abuse, to include inappropriate content, illegal activity, Identity leakage, and Insider Threat activity.
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Make referrals of suspected childcare fraud to DPSS. The Fraud Prevention Specialist supports the agency fraud prevention policies. Fraud Prevention Specialist. Requires a minimum 2 years related work experience in fraud prevention, with a background conducting investigations.
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Relevant Professional Certification; Association of Certified Anti-Money Laundering Specialists (ACAMS), Associate of Certified Fraud Examiners (ACFE) or Association of Certified Financial Crime Specialists (ACFCS) is a plus.
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Using strong project management and investigative skills, support the management and assessment of Multifamily Financial Fraud operational risk, including engagement with other Freddie Mac lines of business to ensure Multifamily is aligned with the Enterprise Policy on (1) Anti-Money Laundering (AML) and the Office of Foreign Assets Control (OFAC) as determined by the US Treasury and (2) Financial Fraud.
$141,000 - $211,000 a yearFull-timeExpandApply NowActive JobUpdated 2 months ago - UpvoteDownvoteShare Job
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Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal /fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns.
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We are looking for an Associate Fraud Prevention Analyst that is passionate about eCommerce, Payments and Live Events. 1+ years of related experience with fraud prevention, data analysis, investigations, or risk management for ecomm CNP payments.
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We are looking for an Integrated Fraud Analyst responsible for evaluating consumer complaints and internally identified cases of fraud, waste, and abuse within our organization. Integrated Fraud Analyst.
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As a founding member of Ramp's Fraud Strategy & Operations team, you will leverage data to develop and optimize fraud strategies, including underwriting (KYC/B, OFAC, fraud risk) and customer management (payment, transactions, account take-over) strategies.
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Minimum of 5 years working in fraud prevention, risk management, or trust & safety with hands-on fraud investigation, fraud/payment operations or management experience for an ecommerce company.
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Title: Staff Analyst Series - Fraud Management. Under general supervision, with latitude for independent initiative and judgment, the Analyst will perform difficult professional work in the preparation and administration of agency budgets, accounting, economic or financial administration and the conduct of economic research and studies; in the preparation and conduct of administrative, procedural, and operational studies and analyses concerning the agency's organization and operations.
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fraud analyst jobs Title: fraud analyst Company: 24seven
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