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We are currently seeking a part -time Fraud Analyst with a strong background in payment fraud analysis and chargeback management.... - Indeed
Fraud Prevention and Detection Analyst. Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams.... - Indeed
Familiarity with investigative tools, public and private records databases, and fraud investigations helpful.... - Indeed
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful.... - Indeed
In-depth knowledge of the fraud discipline, its principles, processes, procedures, and trends of fraud and fraud prevention.... - Indeed
Our client, a global provider of information technology products and services, is seeking a Legal Analyst AML/ Sanctions/ Fraud Management.... - Indeed
5+ years' experience in Fraud Management (account takeover / authentication fraud NOT just retail fraud).... - Indeed
Sound understanding of risk assessment methodologies, internal controls and industry fraud management frameworks.... - Indeed
Internal and external fraud analysis through computer software programs (XBR). Identifying register policy non-compliance.... - Indeed
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