Fraud Business Analyst

Job Title: Fraud Analyst Duration: 12 Months + Location: Remote in Phoenix, AZ Responsibilities: As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events in order to minimize loss and...

Summary: As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events in order to minimize loss and promote recovery. The Fraud Analyst I will work collaboratively with both internal and...

Immediate need for a talented Fraud Analyst. This is a 12+ Months contract opportunity with long-term potential and is located in Phoenix, AZ (Remote, role most of the time, contractor will be required to go into Phoenix office once a week). Please review the job description below and contact me ASAP if you are interested. ​Job ID: 24-21331​​Pay Range:...

Fraud Analyst Remote; Phoenix, AZ 85040 Hybrid role; Remote roles most of the time, contractor will be required to go into Phoenix office once a week. We are looking for W2 Candidates for the Fraud Analyst with our client in Phoenix, AZ. This is a 1 year contract with possibility of extension.   SUMMARY: Will be responsible for researching and...

As a Fraud Analyst I, you will be responsible for researching and analyzing high-risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events to minimize loss and promote recovery. As the Fraud Analyst, I will work collaboratively with both internal and external clients to...

Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products to everyday consumers. We were the fastest growing company in the Americas last year according to the Financial Times and Upgrade Card was the fastest growing credit card in America two years in a row. We have delivered over $25 billion in...

FRAUD SPECIALIST Location: Phoenix, AZ 85040 - Hybrid role, onsite 1 time a week Start: 6/3/2024 Duration: 1 year As a Fraud Analyst, you will be responsible for researching and analyzing high-risk transactions across payment channels to identify indications of potential fraud. Responsibilities: Review payment channels in a fast-paced environment generated...

**The Role** Prosper 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 You**: - Base hourly rate starting at $20 per hour + annual bonus - Hybrid work schedule -Two days (W/TH)...

Job DescriptionJob DescriptionAre you looking for an opportunity to let your skills shine?  Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle.  With only 140 employees, we are able to offer similar products and services as our larger...

Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar products and services as our larger competitors, but on a more personalized scale,...

Job DescriptionJob DescriptionAre you looking for an opportunity to let your skills shine?  Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle.  With only 140 employees, we are able to offer similar products and services as our larger...

Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar products and services as our larger competitors, but on a more personalized scale,...

Description : This job is responsible for performing more complex analysis and modeling to minimize loss exposure and negative impacts to the customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other relational data bases to provide analytical support on strategies, ensure goals are...

Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and...

Why USAA?At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and...

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. As a Fraud Member Resolution Escalation Team Senior, you will work under minimal direction and...

Job Description:Start Date: 07/01/2024Work Schedule: Monday - Friday (6:30 AM to 3:00 PM)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the...

Job Description:Start Date: 07/01/2024Work Schedule: Monday - Friday (6:30 AM to 3:00 PM)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the...

Job Description Civil Investigator/Analyst This position requires an active Public Trust clearance or the ability to obtain a Public Trust clearance to be considered. Based on cases or broad legal issues assigned to one or more Assistant United States Attorneys (AUSAs) and at the AUSAs' direction, the Investigator/Analyst shall assist in the planning and...

CORPORATION COMMISSION **SECURITIES FRAUD INVESTIGATOR** **(Special Investigator)** Job Location: Address: 1300 W. Washington, Phoenix, AZ 85007 Flexible scheduling and hybrid remote work possible, depending upon business needs of agency Posting Details: Anticipated Hiring Rate: $28 - $30 per hour Grade: 20 Job Summary: The Securities Division strives...