Fraud Investigation/Research Analyst

Job Summary IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

Job SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage brands. The ideal candidate will...

Job DescriptionJob DescriptionJob SummaryIBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping to shape one of the world's strongest trading and brokerage...

OppFi is a tech-enabled, mission-driven specialty finance platform that broadens the reach of community banks to extend credit access to everyday Americans. Through best-in-class customer service, transparency, responsible lending, and financial inclusion, we support consumers, who are turned away by mainstream options, to build better financial health.We...

Job description: Handle of client exceptional inquiries via call backs - verbal and video client verification. Handle escalations of client inquiries pertaining to IBKR’s security system via tickets. Problem management with focus on security protocols and practices. Handle escalations of suspicious client activity or behavior to Senior SFP Analysts. Track...

As an Analytics Analyst you will be one of Enovas most valuable resources. You will develop, enhance and test the companys rules, models and operational processes for use in determining the appropriate lending criteria and verification procedures, specifically related to preventing fraud. At times, you may be asked to conduct ad hoc analysis using...

Kiliuda Consulting is looking for an Investigative Analyst to join our team in Alexandria, VAResponsibilities:• Planning, organizing, and conducting research, analysis, and/or evaluation of information to assist and provide advice to OIG in ongoing investigations.• Formulating information source search strategies and reviewing data to identify patterns...

The Office of the Inspector General (OIG) is an independent office within CCC with the authority to conduct investigations regarding waste, fraud and misconduct by any officer, employee, member of the Board; any contractor, subcontractor, consultant or agent providing or seeking to provide goods or services to CCC; and any program administered or funded by...

Job Description Leadership: Provide strong leadership to the project team, motivating them to achieve high-performance goals. Foster a positive and inclusive team culture that encourages collaboration, innovation, and continuous improvement. Conduct regular team meetings to communicate updates, set expectations, and address challenges. Track, analyze,...

Job Description The Security Analyst reflects the mission, vision, and values of NM, adheres to the organizations Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards. Responsibilities: Investigate alerts generated by security...

A company is looking for a Merchant Risk Specialist to monitor merchant accounts, identify high-risk behaviors, and mitigate fraud opportunities through analytical and investigative methods.Key Responsibilities:Analyze and investigate transactional activities and merchant behavior to monitor suspicious activityPrepare comprehensive case investigations and...

Join our team leveraging your extensive analytic and technical skills and experience in support of our customer’s investigative missionDuties, Tasks & Responsibilities • Leveraging technical, investigative, and analytic skills and experience to analyze large data sets thoroughly and efficiently to identify concerning behavior and non-obvious correlations...

Job Description:Senior Software Engineer - Cyber Fraud CapabilityFidelity's Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating technologies. The successful candidate will build, implement, and maintain hybrid cloud applications ensuring highly reliable, scalable, and resilient systems....

Job DescriptionJob DescriptionINVESTIGATIONS, COMPLIANCE & PRIVACY - VICE PRESIDENTOur client solves the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By understanding, respecting, and honoring the...

Why work at Tilda?Our Mission!Tilda exists to accelerate the development of new medical treatments by providing every person easy access to clinical trials. As a tech-enabled clinical trial network, we build software and services to help pharma innovators better execute their clinical trial programs. Our work leads to faster cures and thus institutes a...

A company is looking for a Senior Quantitative Researcher, Education Systems & Policy, to join their Education Systems & Policy team, focusing on providing evidence-based research and resources on education issues.Key ResponsibilitiesServe as principal investigator or project director, managing teams, budgets, and ensuring timely completion of...

Job Description:Senior Software Engineer - Cyber Fraud CapabilityFidelity’s Financial Intelligence Unit is seeking an experienced, highly motivated engineer with a passion for building and operating technologies. The successful candidate will build, implement, and maintain hybrid cloud applications ensuring highly reliable, scalable, and resilient systems....

Why work at Tilda?Our Mission!Tilda exists to accelerate the development of new medical treatments by providing every person easy access to clinical trials. As a tech-enabled clinical trial network, we build software and services to help pharma innovators better execute their clinical trial programs. Our work leads to faster cures and thus institutes a...

Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the infrastructure of criminal enterprises.  FSA Federal (FSA) is focused on delivering unsurpassed services in support of law enforcement and homeland securityWe currently have...

About the team + role Insights from data power most decisions at Robinhood and our company trajectory is defined by the systems, tools, and analytics powered by this exceptional team. As a Data Scientist working on Fraud, you would work with backend engineers, product managers and operations teams across the company to understand and mitigate the risks to...