Senior Fraud Analyst

Are you a banking or financial professional with a keen focus on customer service, skilled in detecting suspicious activity, identifying trends, and paying close attention to detail? Do you have experience in preventing, detecting, and investigating fraudulent activities? If you're passionate about delivering exceptional service, solving problems, and...

Are you a banking or financial professional with a keen focus on customer service, skilled in detecting suspicious activity, identifying trends, and paying close attention to detail? Do you have experience in preventing, detecting, and investigating fraudulent activities? If you're passionate about delivering exceptional service, solving problems, and...

Are you a banking or financial professional with a keen focus on customer service, skilled in detecting suspicious activity, identifying trends, and paying close attention to detail? Do you have experience in preventing, detecting, and investigating fraudulent activities? If you're passionate about delivering exceptional service, solving problems, and...

Job DescriptionJob DescriptionQuest Group Executive Search and Staffing is currently working with one of Atlanta's fastest-growing companies and is seeking a Fraud Analyst to join their team.Contract until Jan/FebResponsibilities and DutiesTrack and maintain fraud dataCreate and maintain fraud policiesWork with outside vendors and internal partners on...

OverviewWhen you think of InComm Payments, think of Innovative Payments Technology. We were founded over 30 years ago and continue to be a pioneer in the payment (FinTech) industry. Since our inception, we have grown to be a team of over 3,000 employees in 35 countries around the world. We own over 400 global technical patents and a network that includes...

Key Responsibilities:· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training...

Key Responsibilities:· The Senior Fraud Analysis Manager will oversee and coordinate both routine and intricate investigations across various product categories, including but not limited to credit card and consumer financing products.· This role will act as a primary resource for escalated cases, mentoring representatives, and facilitating training...

Claims Fraud AnalystAs a vital member of our Claims department, the Claims Fraud Analyst plays a crucial role in enhancing your expertise in the field of Claims.Impactful ContributionsThe Claims Fraud Analyst is tasked with overseeing all facets of the investigative process, which includes developing investigation strategies, pinpointing and delegating...

Overview:At InComm Payments, we pride ourselves on being at the forefront of Innovative Payments Technology. With over three decades of experience, we have established ourselves as a leader in the FinTech sector. Our team has expanded to more than 3,000 professionals across 35 countries, showcasing our global reach and expertise. We hold over 400 technical...

Role: Fraud Analyst with KYC/AML Experience: 2-4 Years Location: 2858 Woodcock Blvd, Chamblee, GA 30341. (5 days onsite ) Office Timing: 8 AM to 6 PM EST Job Type: Contract and Full Time both Primary Skill: Retail Banking(CLM) Required Skills •Good communication (Written English). •Experience with Transaction Monitoring and reviews process •Excellent...

Job Description: Responsibilities: Conduct analysis of data using SAS software to identify fraudulent activity and patterns. Investigate and report on potential fraud cases, including reviewing transactions, customer behavior, and other relevant data sources. Collaborate with cross-functional teams to develop and implement fraud prevention...

Seller Fraud Supervisor StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to...

Position: Risk Management AnalystLocation: OnsiteOverview:Fintech Executive Search Consultants is seeking a dedicated professional to join a dynamic Risk team within a rapidly growing payments organization. The ideal candidate will thrive in a high-energy, deadline-driven setting. This role requires a commitment to working in the office during standard...

Seller Fraud Supervisor StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to...

Seller Fraud Supervisor StubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, were here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to the...

Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, ALSummaryThe Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the...

Location: On site in Memphis, TN, Charlotte, NC, Atlanta, GA, Nashville, TN, Raleigh, NC or Birmingham, AL Summary The Risk and Fraud Director is responsible for the first-line prevention strategies for enterprise fraud. This role will have responsibility for customer advocacy, ensuring alignment with the lines of business, and overall ownership of the...

Position Overview:The role outlined below is essential for our organization's cybersecurity efforts. Please follow the application process as detailed on our careers page. Job Type: RegularLanguage Requirement: English (Required)Work Schedule: 1st shift (United States of America)Key Responsibilities:As a Senior Cyber Intelligence Analyst, you will be...

Job SummaryWe are seeking a highly skilled Cyber Threat Intelligence Senior Analyst to join our team at Truist Inc. As a key member of our cybersecurity team, you will be responsible for tracking threat actors, analyzing their tactics, techniques, and procedures (TTPs), and providing actionable intelligence to stakeholders.Key ResponsibilitiesMonitor and...

Seller Fraud SupervisorStubHub is on a mission to redefine the live event experience on a global scale. Whether someone is looking to attend their first event or their hundredth, we’re here to delight them from the moment they start looking for a ticket until they step through the gate. The same goes for our sellers. From fans selling a single ticket to...