and COO of Hubspot, JD Sherman, among its board members. About the role: The Lead Fraud Operations Analyst is a core Fraud.... What We're Looking For: 5+ years of experience in fraud investigations or similar operations roles. Demonstrable SQL-based...
and communities. Position Summary A Fraud Operations Analyst plays a vital role in protecting the institution and its customers... fraudulent activities, and employing detection strategies to protect against fraud. Ultimately, the Fraud Operations Analyst...
About the role We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal... candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team...
About the role We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal... candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team...
of benefits to its employees. Role Description Anti-Fraud Analyst Role is focused on assisting the VP Fraud Manager in the day... to day operational activities of the First Line of Defense Team. The responsibility for the Anti-Fraud Analyst including...
of Business Job Description: The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments... for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching...
Overview How you can make a difference HealthEquity is seeking a proactive Senior Fraud Operations Engineer... voice-risk solutions within our cloud-based CCaaS and IVR environments. You’ll partner closely with Fraud Operations...
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... of this position. Our Fraud Analyst must embody Pelican’s Core Values and provide excellent service in all that they do. A Day in the...
Risk Analyst - Fraud Prevention Expert Do you have a sharp eye for spotting fraud? Are you a data-driven problem..., we're looking for a Risk Analyst, who knows how to detect fraud before it happens. You'll analyze transactions, investigate...
The Office of the Attorney General Department of Law - Medicaid Fraud Division Intelligence Analyst Annual Salary... of Law is organized into the Executive Office, five legal divisions, four specialty units and an operations division. The...
Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in Mountain View..., with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech...
Kforce has a client in Mountain View, CA that is seeking a Fraud & Risk Analyst. Responsibilities: Use advanced... analytical techniques to mine massive scale account and transactional data to build/optimize fraud and compliance risk strategies...
is interested in independent individuals seeking project-based work as a Fraud Recovery Investigations Analyst. This is a contract.... Guidehouse is seeking experienced Fraud Recovery Investigations Analyst's to conduct, identify, and investigate potential fraud...
C13 - Business Analytics Lead Analyst As part of the Financial Crimes and Fraud Prevention organization, this role... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various...
C12 – Business Analytics Sr Analyst As part of the Financial Crimes and Fraud Prevention organization, this role... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations, Technology and various...
Kforce has a client that is seeking a Fraud and Risk Data Analyst II in Mountain View, CA. Responsibilities: Coordinate... to develop, test, debug and maintain accurate tracking, capturing, and reporting of risk operations metrics via server-side data...
) Pay Range: $65.00 - $71.00 Per Hour #LP Job Summary: We are seeking a Senior Data Analyst for our Risk Operations team...Primary Skills: SQL (Expert), Databricks (Advanced), Python (Advanced), Quicksight (Advanced), Risk/Fraud Analytics...
: $60.00 - $70.00 Per Hour #LP Job Summary: We are seeking a Senior Risk Strategy Analyst with expertise in fraud analysis, prevention...Primary Skills: Fraud Analysis-Expert, Python-Proficient, SQL-Proficient, Data Visualization-Advanced, Big Data...
The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...
Monitoring Analyst that will be responsible for monitoring, identifying and investigating suspicious transactions. The Fraud... agreements to support the Fraud Investigations and Operations Department and its business partners Conduct second reviews...