Fraud Risk Analyst

Role- Business Analyst (Fraud) Location- San Antonio, TX Duration- Contract Responsibilities: Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial institution. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent...

Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and...

Job Description Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain •Having technical management with Fraud, AML and disputes, Java, Data, Integration...

Job DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...

Job DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...

Role: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: ContractJob Description: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI’s platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond). Operating within our Support organization, our team works closely with Product,...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

Job Description Job Description Risk Data Analyst This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and...

Job DescriptionJob DescriptionRisk Data AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and driving...

Please note that this position requires candidates to be located in the following geographies: San Francisco Bay Area, Greater Los Angeles Area, Greater Seattle Area or Las Vegas Metropolitan Area. Candidates outside of these locations will not currently be considered for this role. Sleeper is a sports-focused games platform with messaging at its core. We...

Please note that this position requires candidates to be located in the following geographies: San Francisco Bay Area, Greater Los Angeles Area, Greater Seattle Area or Las Vegas Metropolitan Area. Candidates outside of these locations will not currently be considered for this role. Sleeper is a sports-focused games platform with messaging at its core. We...

Hi We are looking for Fraud Analyst Onsite/San Antonio, TX can share your resume at Title: Fraud Analyst Onsite/San Antonio, TX San Antonio, TX (Onsite) Contract C2C/W2 Must have skill(s): Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project...

Job DescriptionJob DescriptionThis is an in person role and trave is required. SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from...

San FranciscoOperations – Payment Operations /Full-time /HybridAbout UsMove money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment...

About Us Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants-everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American...