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Recommend new software tools and process improvements for fraud detection, prevention and reporting activities.... - Indeed
Review suspected fraud cases and manage card authorization strategies to mitigate BCU’s exposure to credit and debit card fraud.... - Indeed
Our fraud analysts are the tip of the spear. They work closely with our engineers who build systems around analyst insights.... - Indeed
Senior Business Analyst III - AML and Fraud. FIS, a Fortune 500 company is seeking an experienced Senior Business Analyst that will successfully manage our... - Indeed
Understanding of payment card fraud, fraud schemes, and conducting payment card fraud investigations. Collaborates with Fraud Strategy on re-occurring fraud... - Indeed
The duties of an Investigative Analyst include:. This is the perfect opportunity for a candidate with excellent analytical and Excel (filtering, pivot tables,... - Indeed
The TPRM Program Analyst is responsible for overall data quality of the program. OVERVIEW The Third Party Risk Management (TPRM) Program focuses on the TPRM... - Indeed
O How to prevent fraud. The successful candidate will create and maintain a body of Gartner research and analysis pertaining to big data analytics for... - Indeed
Fraud Data Analyst 4. The analyst will support and collaborate with partners in the organization and ensure the most current fraud trends and fraud risks are... - Indeed
Fraud Analyst Job Description*. Familiar with payment processors and fraud monitoring systems (ex. Accurately document fraud claims and chargebacks for... - Indeed
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