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Minimum of 2 years of experience in an e-commerce environment as a Fraud Analyst. Seeking an individual to serve as a Temp Fraud Analyst for a company in El... - Indeed
Investigate major fraud trends affecting the platform. Familiar with phishing, account takeover, and similar fraud.... - Indeed
The Fraud Analyst I (FA I) role is our main "line of defense" and is responsible for maintaining the SLAs within the fraud queue by manually reviewing... - Indeed
Apply accept/reject recommendations to claims clinically reviewed by third party vendor by using knowledge of medical claims billing, coding, and other - Indeed
Understanding of payment card fraud, fraud schemes, and conducting payment card fraud investigations. Collaborates with Fraud Strategy on re-occurring fraud... - Indeed
Fraud, AML, or operational risk). First level investigation of fraud cases. Knowledge of various fraud and AML typologies.... - Indeed
Fraud Business Analyst. Fraud prevention, fraud analysis, fraud detection, fraud management, anti-fraud, counter-fraud.... - Indeed
5+ years' experience in Fraud Management (account takeover / authentication fraud NOT just retail fraud). Global Financial Firm located in New York, NY has an... - Indeed
5+ years' experience in Fraud Management (account takeover / authentication fraud NOT just retail fraud).... - Indeed
Our client, a global provider of information technology products and services, is seeking a Legal Analyst AML/ Sanctions/ Fraud Management.... - Indeed
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