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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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This position will report to the Fraud Strategy Officer and work closely with the BSA and Fraud Manager, Fraud Mitigation Manager and Financial Crimes Data Analyst. The Fraud Strategy Analyst is responsible for the analysis, creation and deployment of rules and scoring from both internally and externally developed fraud risk models and applications.
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You will work with senior management to develop key performance indicators (KPI's) to ensure that our fraud prevention schemes are performing optimally and communicating insights through both presentations and write-ups of results and recommendations.
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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.
$114,750 - $135,000 a yearExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The Fraud Manager provides expert guidance and oversight of fraud-related investigations involving the use of electronic/cyber systems, debit and credit cards, new accounts, account abuse, check forgery, elder abuse, suspected money laundering and check kiting, identity theft, and the like.
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Works with and supports the BSA/AML Manager, BSFraud Manager and/or BSFraud Specialist on fraud related to anti-money laundering (AML) cases. Provides backup duties for the Fraud Specialist to include review of BSA worklists, currency transaction reports and other various reports, as directed.
$15.87 - $23.81 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Healthcare Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Insurance Fraud Investigator (CIFI), Certified Financial Crimes Investigator (CFCI), Certified Fraud Examiner (CFE), Certified in Healthcare Compliance (CHC), or similar certifications in medical auditing or clinical coding such as CPC, CEMA, or CPMA preferred.
$106,200 - $242,000 a yearFull-timeExpandApply NowActive JobUpdated 19 days ago - UpvoteDownvoteShare Job
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Review cases daily to timely capture flash fraud trends with quick response to stop loss leakage. The Fraud unauthorized risk team in Afterpay is mainly managing Account Takeover and Stolen Financial risk.
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Certified Fraud Examiner (CFE), Certified Forensic Investigator (CFI), Certified Anti-Money Laundering Specialist (CAMS), Certified Financial Crimes Specialist (CFCI) The Fraud Investigator is also responsible for filing accurate, complete and timely Suspicious Activity Reports (SARs), identifying and escalating fraud trends, mitigating losses to the bank, communicating and assisting law enforcement.
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Working in the Special Investigation Unit (SIU), the Fraud Analyst will be responsible for creating, refining, and performing various analytic reporting aimed at identifying potential fraudulent, wasteful, or abusive claim submissions.
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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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As Head of Fraud, you will be accountable for the loss performance and fraud risk profile of Ally Bank. Your remit will include Fraud Strategy, Fraud Analytics and Fraud Operations.
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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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The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank.
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The Fraud Mitigation Specialist is responsible for leading, developing, and implementing effective fraud detection or control strategies designed to mitigate fraud loss, while simultaneously minimizing negative Member impact.
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Title: fraud analyst Company: Spot On Connections
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