your understanding of payments, payroll, and fraud to help lead the team to success. You know how to work independently, analyze complex... problems, and develop the most optimal solutions. As an Analyst, you will join the Justworks Fraud Operations team...
our clients and advisors through proactive fraud risk management. As Senior Analyst, Fraud Operations Strategy and Program... to incorporate fraud risk considerations into new offerings. Lead meetings and communicate progress to senior leadership...
is no better time to join our Payments & Fraud team. As a Payments & Fraud Analyst, you will work with our Payments & Fraud..., operations and the risk and fraud teams. The work requires attention to detail and extensive and accurate documentation...
vulnerabilities and test the effectiveness of fraud prevention measures within an organization. Responsibilities: Lead adversary... Create and use BOT tools and run velocity and load testing Fraud domain knowledge – understanding of fraud and credit risk...
Analyst Lead/Scientist to join our Data Intelligence & Attributes team to transform raw trade and transaction-level data...Company Description Experian is a global data and technology company, powering opportunities for people...
Analyst Lead/Scientist to join our Data Intelligence & Attributes team to transform raw trade and transaction-level data...Company Description Experian is a global data and technology company, powering opportunities for people...
How will this role impact First Command? First Command Bank is seeking an AVP, Fraud & Loss Prevention, to lead... of both the Senior Loss Prevention Analyst team and the Debit Card Fraud Prevention team, ensuring timely and accurate resolution...
Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card... product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting...
What We Need Corpay is seeking a Senior Risk Analyst – Contractor to for our North American Fuel Division... segments to approve more credit-worthy customers with lower fraud risk etc.), reducing bad debt (for example: build incremental...
frameworks and operational risk assessment. Proficiency in using data analysis tools, fraud detection software...Job Description: We are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part...
will be responsible for delivering actionable insights across mortgage, insurance, fraud, and financial domains. The analyst will partner... Control and Compliance to assess and monitor mortgage fraud risk and emerging trends. Leverage external market intelligence...
Primary Skills: Data Analysis Tools-Expert, DLP-High, MS Office-Advanced, Cybersecurity-Expert, Risk-High Contract... of developing innovative data protection and financial fraud prevention services. The role demands a keen eye for detail, aptitude...
Primary Skills: Data Security-Intermediate, Fraud Prevention-Intermediate, Collaboration-Expert, Anomaly Tracking... Investigator to help shape the future of data protection and financial fraud prevention across all clients' offerings. In this role...
-driven insights: in collaboration with Data Analysts to inform merchant conversations. Lead discussions: Hold expertise... in Risk, Payment Performance , Data or a similar role within the payments industry. Strong stakeholder management skills...
Financial Data Analyst Full-Time | Austin Capital Bank | Austin, TX Company Overview Austin Capital Bank is a fast... Analyst to align our financial forecasting and reporting with Data Analytics organization. You will own the data structures...
, risk, and control, and beyond), using data analytics to identify potential indicators for non-compliance, fraud and waste.... Sr. Associate, Data Analyst & Internal Audit: This role supports the Head of Internal Audit, and the Sr. Associate...
Lead Analyst, AML Compliance – Denver, Colorado (Hybrid) Does the prospect of working in a global organization in the... Compliance team as a Lead Analyst. Western Union powers your pursuit. In this role, you will be a critical member within the...
, and merchant/payer fraud mitigation to reduce chargeback rates and losses. Lead risk reviews, assessing financial exposure..., and regulatory experience to lead and scale our compliance, CDD/EDD, and risk monitoring capabilities. This person...
credit scoring, fraud detection, and identity verification systems. Lead the design and implementation of risk-based pricing... risk analytics teams across credit risk, fraud prevention, and identity management functions, fostering a culture...
—a core component of Visa’s mission to protect the global payments ecosystem through real‑time fraud detection, risk scoring... component of the Visa Integrated Risk Platform. In this role you will closely collaborate with Engineering, Data Science...