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...

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...

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...

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...

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...

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...

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 of 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 Fraud Prevention Authentication Policy (Executive) , you will provide...

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 Fraud IT Program Manager Lead, you will be responsible for guiding fraud business...

Job Description: Client is looking for several experienced Business Analysts to help drive requirements on high-visibility IT projects within the client and will interact with our growing team of 35 PMs and BAs, as well as various departments within the client. Essential Functions: Facilitate discussions with various City of Phoenix Department personnel to...

Title : Business AnalystLocation : 85003, Phoenix, Arizona, United States/HYBRIDPay : $68/hr. on W2Candidates MUST BE LOCAL and within commuting distance to the City of Phoenix.Essential functions: • Develop and document functional specifications associated with system enhancements.• Ensure clarity of documented requirements to prevent scope creep, gold...

Title : Business AnalystLocation : 85003, Phoenix, Arizona, United States/HYBRIDPay : $68/hr. on W2Candidates MUST BE LOCAL and within commuting distance to the City of Phoenix.Essential functions: • Develop and document functional specifications associated with system enhancements.• Ensure clarity of documented requirements to prevent scope creep, gold...

Title : Business AnalystLocation : 85003, Phoenix, Arizona, United States/HYBRIDPay : $68/hr. on W2Candidates MUST BE LOCAL and within commuting distance to the City of Phoenix.Essential functions: • Develop and document functional specifications associated with system enhancements.• Ensure clarity of documented requirements to prevent scope creep, gold...

Position: Business Analyst Duration: 6-12 monthsLocation: Hybrid - Phoenix, AZWork hours: 40 hours /weekProject: To help drive requirements on a high-visibility marquee project and will interact with our growing team of 35 PMs and Client, as well as various departments within the organization.Essential functions: Facilitate discussions with Water Department...

Job Title: Business Analyst Duration: 06-12 MonthsLocation: Phoenix AZ 85003- HybridJOB DESCRIPTION: Essential functions:Facilitate discussions with various Department personnel to document requirements and specifications, including intended outcomes, features, and functionality.Develop and document functional specifications associated with system...