Fraud Risk Analyst

Job Description**Lead Fraud Analyst at Thread Bank**We are seeking a highly skilled and experienced fraud analyst to join our Fraud Operations team at Thread Bank, a leading fintech startup revolutionizing the banking industry.**Key Responsibilities:**Conduct in-depth investigations into complex financial crime cases, collaborating with internal teams and...

About UsAt Thread Bank, we're revolutionizing the banking industry with our digital-first solutions. We believe in a customer-first approach, combining best-in-class technology with a streamlined experience to reduce the time, effort, and mental energy required for everyday banking.We've created an embedded banking solution that empowers business technology...

Who We Are We believe the future of banking is digital, connected, contextual, and customer-first. We dreamed of a better way of banking for businesses and their busy owners, so we built Thread Bank. Our digital-first solutions combine best-in-class technology with a streamlined customer experience to reduce the time, effort, and mental energy required to do...

Job DescriptionJob DescriptionDescription:Who We AreWe believe the future of banking is digital, connected, contextual, and customer-first.We dreamed of a better way of banking for businesses and their busy owners, so we built Thread Bank. Our digital-first solutions combine best-in-class technology with a streamlined customer experience to reduce the time,...

Investigative Fraud Specialist at Thread BankBecome a vital member of our team at Thread Bank, an innovative fintech company transforming the financial landscape. We are seeking a skilled investigative fraud specialist to bolster our Fraud Operations division. This position plays a pivotal role in probing suspected fraudulent activities, scrutinizing data,...

IDR has a brand-new opening with our Financial Services client for a hybrid Chargeback Analyst opportunity. This role will research, initiate and respond to credit card chargebacks and retrieval requests. If you are looking to join a stable and growing team please apply today! Responsibilities of the Chargeback Analyst: Analyze documentation to determine...

IDR has a brand-new opening with our Financial Services client for a hybrid Chargeback Analyst opportunity. This role will research, initiate and respond to credit card chargebacks and retrieval requests. If you are looking to join a stable and growing team please apply today!Responsibilities of the Chargeback Analyst:Analyze documentation to determine...

IDR has a brand-new opening with our Financial Services client for a hybrid Chargeback Analyst opportunity. This role will research, initiate and respond to credit card chargebacks and retrieval requests. If you are looking to join a stable and growing team please apply today!Responsibilities of the Chargeback Analyst:Analyze documentation to determine...

About the RoleMountain Commerce Bancorp Inc. is seeking a highly skilled Treasury Management Analyst to join our team. As a key member of our financial services team, you will be responsible for analyzing data, researching, and managing treasury services issues and situations for our clients.Key ResponsibilitiesAnalyze data and research treasury services...

Mountain Commerce Bank is an Equal Opportunity Employer. The goal of Mountain Commerce Bank (MCB) is to hire individuals with strong ethics, great experience, and positive, professional energy. Every Team Member is an important part of our foundation, and we understand that those people create success for our company, our shareholders, and our clients. To...

Job DescriptionJob DescriptionTo Apply for this Job Click Here IDR has a brand-new opening with our Financial Services client for a hybrid Chargeback Analyst opportunity. This role will research, initiate and respond to credit card chargebacks and retrieval requests. If you are looking to join a stable and growing team please apply today!Responsibilities of...

Job DescriptionJob DescriptionGatewood Wealth Solutions is seeking a skilled and dedicated Research Analyst to join our team in St. Louis. The Research Analyst position is an exciting opportunity to collaborate with a planning-centric team to design, build, and protect the financial goals of our clients. As a Research Analyst, you will be responsible for...

Job DescriptionJob DescriptionGatewood Wealth Solutions is seeking a skilled and dedicated Research Analyst to join our team in St. Louis. The Research Analyst position is an exciting opportunity to collaborate with a planning-centric team to design, build, and protect the financial goals of our clients. As a Research Analyst, you will be responsible for...

Job DescriptionJob DescriptionDescription:CyberMaxx is seeking a Full-time Cyber Security Analyst. This is a fully remote, shift-based position. You must be able to work first or second shift.As a Cybersecurity Analyst you will:Formalize and deliver security product tuning requests to improve detection capabilities and overall efficiency.Develop and maintain...

At CoreCivic, our employees are driven by a deep sense of service, high standards of professionalism and a responsibility to better the public good. CoreCivic is currently seeking a Cybersecurity Analyst II located at our corporate office in Brentwood, TN. Come join a team that is dedicated to making an impact for the people and communities we serve. This...

Position Overview:The Affordable Housing Credit Analyst plays a crucial role in the underwriting and credit evaluation process within the Citi Community Capital portfolio. This position is integral to the broader Institutional Credit Management (ICM) framework, focusing on the management of credit risk across various real estate financing sectors. Key...

Job Overview The role of the Sales Operations Analyst is crucial in overseeing the Sales and Operations Planning (S&OP) process. The primary objective is to harmonize costs, service levels, and capacity throughout the supply chain, thereby enhancing both revenue and profitability. By utilizing S&OP methodologies and analytical tools, this position will...

About the RoleMountain Commerce Bancorp Inc. is seeking a highly skilled Treasury Management Analyst to join our team. As a key member of our financial services team, you will be responsible for analyzing data, researching, and managing treasury services issues and situations for our clients.Key ResponsibilitiesAnalyze data and research treasury services...

Job Overview The role of the Sales Operations Analyst is pivotal in overseeing the Sales and Operations Planning (S&OP) process. The primary objective is to harmonize cost, service, and capacity throughout the supply chain, thereby enhancing both revenue and profitability. Utilizing S&OP methodologies and analytical tools, this position will track...

Lead Financial AnalystOverviewFleetcor is seeking a Lead Financial Analyst to join our Corporate Payment division. This role is essential within our Revenue Assurance Group. As a key member of the Accounting Department, you will report to the Senior Accounting Supervisor and work closely with various team leaders across the organization.Work EnvironmentIn...