Fraud Analyst

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp)Needs to Have: -Fraud experience (wire fraud preferred)-KYC-AML-Investigations-SAR experience-1-5 years of experience

**Job Title:** Fraud Prevention Analyst As a Fraud Prevention Analyst at Capital One Services, LLC, you will play a critical role in preventing fraud at the application stage using real-time models. You'll be part of a team that builds machine learning models that help protect our customers and Capital One against fraudsters. **Responsibilities:*** Develop...

About the PositionThe Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking an experienced Registered Nurse to serve as a Medical Analyst in its New York City office.Job OverviewAs a Medical Analyst, you will work in partnership with attorneys, auditors, detectives, data analysts, and legal support analysts to...

Description Home Search Jobs Job Description Data Analyst Contract: New Castle, Delaware, US Salary: $23.00 Per Hour Job Code: 355793 End Date: 2024-12-12 Days Left: 25 days, 2 hours left Apply Position Details : Industry: Banking & Finance Job Title: Fraud Wire Recall Review Analyst Location: New Castle, DE 19720 - Onsite Duration: 12 Months +...

Description Home Search Jobs Job Description Data Analyst Contract: New Castle, Delaware, US Salary: $23.00 Per Hour Job Code: 355793 End Date: 2024-12-12 Days Left: 2 hours left Apply Position Details : Industry: Banking & Finance Job Title: Fraud Wire Recall Review Analyst Location: New Castle, DE 19720 - Onsite Duration: 12 Months + Possible...

Description Home Search Jobs Job Description Data Analyst Contract: New Castle, Delaware, US Salary: $23.00 Per Hour Job Code: 355793 End Date: 2024-12-12 Days Left: 4 days, 2 hours left Apply Position Details : Industry: Banking & Finance Job Title: Fraud Wire Recall Review Analyst Location: New Castle, DE 19720 - Onsite Duration: 12 Months +...

Job DescriptionJob DescriptionBCforward is currently seeking a highly motivated AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud Analyst for an opportunity in Brooklyn, NY 11201! Job Details:Job Title: AML Analyst/ Compliance Analyst/ Rick Analyst/ Fraud AnalystLocation: Brooklyn, NY 11201Job Type: ContractDuration: 6 months and Possible extension Job...

Business Analyst - Financial Fraud SolutionPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine...

Business Analyst - Financial Fraud SolutionPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine...

Business Analyst - Financial Fraud SolutionPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine...

Business Analyst - Financial Fraud SolutionPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine...

AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New castle, Delaware6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE **Pay Range: $20 - $22/hour on W2The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the...

AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New castle, Delaware6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE **Pay Range: $20 - $22/hour on W2The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the...

AML /SAR ANALYSTHybrid Schedule: 2/3 days onsite in New castle, Delaware6 /12 Month Contract (Possible Hire or Extension)Qualifications:MUST HAVE SAR WRITING EXPERIENCE **Pay Range: $20 - $22/hour on W2The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the...

Job SummaryWe are seeking an experienced Senior Data Analyst to join our Research team. As a key member of our team, you will be responsible for managing the full-cycle of fraud fighting, from early stages of exploratory research to development of statistical detection techniques.Duties and ResponsibilitiesLead research initiatives for 1-3 of our largest...

Business Analyst - HybridPosition Summary: Hiring a Business Analyst to bridge customer needs and technical tasks for a new Fraud Solution project. The Fraud Solution will integrate fraud case data and transaction data in real-time to provide a comprehensive view of a given account. It offers a simple API call to callers to determine subsequent steps.As a...

Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds. Be part of the analysts team, work with customers and key POCs, to provide an additional level of security and confidence, by leveraging unique intelligence feeds, threat logs, and IOCs. Collaborate with our world-class research...

Conduct statistical analysis and optimization of financial and non-financial data. Build scalable solutions by implementing machine learning models and algorithms. Interpret and translate algorithms into programming code. Train and test models maintaining high quality code and documentation. Work cross-functionally and execute complex statistical analyses...