Analyst, Fraud Investigations

About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible financial solutions, including credit, mobile banking, and payment services to consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully delivered over $31 billion in responsible credit to our 5 million...

About the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...

About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully provided over $31 billion in responsible credit to our 5 million customers. Our company is...

About the OpportunityJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join our team at USAA. As a key member of our fraud investigations team, you will be responsible for overseeing the investigation of suspected or known criminal activity, ensuring the appropriate tools, training, and resources are available...

About Upgrade, Inc.: Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. We have achieved remarkable growth, recognized as the fastest-growing company in the Americas last year by the Financial Times, and our Upgrade Card has been celebrated...

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing both the Bank's and our clients' exposure to potential fraudulent activities. This position collaborates closely with the Fraud Strategy Lead and...

FRAUD PREVENTION STRATEGY ANALYSTWHAT IS THE OPPORTUNITY?The Fraud Prevention Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and minimizing the exposure to fraud for both the Bank and its clients.Key Responsibilities:Data-Driven Risk Management: Utilize...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. The Analyst collaborates with various Fraud partners and is...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing exposure to fraudulent activities for both the Bank and its clients. This position collaborates with various Fraud partners and is tasked with assessing...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, aimed at identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. This Analyst collaborates with various Fraud partners and is tasked with assessing...

Job Description**About Us**Command Investigations is a leading provider of investigative services, dedicated to delivering exceptional results to our clients. Our team of experienced professionals is committed to excellence, utilizing cutting-edge technology and a customer-centric approach to drive success.**Job Summary**We are seeking a highly skilled...

About Upgrade, Inc.:Upgrade is a financial technology firm dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as the fastest growing company in the Americas by the Financial Times, Upgrade Card has also been acknowledged as the fastest growing credit card in the United States for...

The RoleProsper is seeking smart, energetic professionals to join our Fraud Team. We are rapidly growing our business and are seeking an individual to help build a best-in-class fraud process. Must be extremely detail oriented.What's In It For YouBase hourly rate starting at $20 per hour + annual bonusHybrid work schedule –Two days (W/TH) a week in...

About the RoleUSAA is seeking a highly skilled Senior Fraud Analyst to join our team. As a key member of our Financial Crimes department, you will play a critical role in identifying and mitigating financial risks.Key ResponsibilitiesDevelop and implement advanced analytical techniques to identify and prevent financial fraud.Collaborate with cross-functional...

Job Summary:The Arizona Attorney General's Office is seeking a highly skilled Criminal Investigator to join our team. As a key member of our Special Investigations Section, you will conduct complex financial investigations and provide critical support to our prosecutors in the pursuit of justice.Key Responsibilities:Conduct thorough financial examinations...

Job Summary:The Arizona Official Website of State of Arizona seeks a highly skilled Senior Investigator to join our Education team.This role investigates applicants and nursing programs, including those potentially listed on the FBI Nightingale List.The successful candidate will play a crucial role in ensuring the integrity of nursing regulation and...

Job Overview: The Administrative Enforcement Section ("AES") is responsible for the investigative and enforcement duties of the Department. This role plays a crucial part in safeguarding the interests of Arizona consumers in various sectors. The AES is dedicated to protecting Arizona's consumers from unethical practices while ensuring fair enforcement...

About the RoleAs a dedicated Fraud Strategy & Analytics Analyst II at USAA, you will play a critical role in providing decision support for business areas across the enterprise.Key ResponsibilitiesApply mathematical and statistical techniques and/or innovative/quantitative analytical approaches to draw conclusions and make 'insight to action' recommendations...

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerabilities to potential fraudulent activities. The Analyst collaborates closely...

About Upgrade, Inc.: Upgrade is a leading fintech organization that offers accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. We were recognized as the fastest growing company in the Americas last year by the Financial Times, and our Upgrade Card has been the fastest growing credit card in the United...