Fraud Operations Analyst

Team Our team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on! Your...

Team Our team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on! Your...

TeamOur team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on!Your...

TeamOur team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you’re an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read on!Your...

TeamOur team is a dynamic, fast-paced group that serves as the central nervous system for all Raisin U.S. operations. From ensuring quality of service, to mitigating fraud, the challenges constantly evolve and so do we. If you're an experienced data analyst or entry-level fraud fighter who is looking for an exciting career in fraud then read onYour...

NewtekOne®, Your Business Solutions Company®, is a financial holding company, which along with its bank and non-bank consolidated subsidiaries, provides a wide range of business and financial solutions under the Newtek® brand to the small - and medium-sized business ("SMB") market. Since 1999, Newtek has provided state-of-the-art, cost-efficient products...

What are we building? Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We're building a team that resonates passion for learning, operating, and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and...

Job Overview A Fraud Analyst will investigate forgery and theft within customers' accounts and transactions on behalf the Bank. Track and monitor all of the Bank's transactions and activity that comes through the customers' accounts. The monitoring includes debit transactions and disputes, check fraud, ACH and wire activity. This position performs various...

There's a reason we've won so many awards for being one of the best companies to work for! We invite you to apply to join our family, and here's what's in it for you: 12 paid holidays Competitive compensation Benefits, perks, and discounts worth a double-take A positive atmosphere and co-workers who truly care Enjoyable activities and wellness initiatives...

Employee Applicant Privacy Notice Who we are:Shape a brighter financial future with us.Together with our members, we're changing the way people think about and interact with personal finance.We're a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their...

Habemco is a shared services company wholly owned and operated by the Habematolel Pomo of Upper Lake, a federally recognized Native American tribe located in Northern California. Our talented team provides cross-functional support services to various tribal business and government entities. Habemco’s primary support services power the Tribe’s flagship...

SquareTrade is the fastest growing company of its kind. We’re revolutionizing a $30b industry with service innovation and attention to customer satisfaction. We partner with some of the largest, most sophisticated retailers and carriers in the world (Walmart, Target, Amazon, Costco, and T-Mobile to name a few), consistently win industry awards, have...

Location and Workplace Flexibility We have offices in Atlanta GA, Boston MA, Morristown NJ, Plano TX, St. Louis MO, St. Petersburg FL, and Hyderabad, India. We foster a hybrid and remote friendly culture and all of our employee's work locations are based on the needs of the position and determined by the Leadership team. In-office work and activities, if...

The primary responsibility of the Risk and Fraud Control ("RFC") Analyst is to protect American Century Investments (ACI) and its clients by detecting and deterring fraud, money laundering, identity theft and frequent trading. This individual will have oversight and perform procedures and activities specific to the American Century Privacy Office, Anti-Money...

The primary responsibility of the Risk and Fraud Control ("RFC") Analyst is to protect American Century Investments (ACI) and its clients by detecting and deterring fraud, money laundering, identity theft and frequent trading. This individual will have oversight and perform procedures and activities specific to the American Century Privacy Office, Anti-Money...

SS&C is a global provider of investment and financial services and software for the financial services and healthcare industries. Named to Fortune 1000 list as top U.S. company based on revenue, SS&C is headquartered in Windsor, Connecticut and has 20,000+ employees in over 90 offices in 35 countries. Some 18,000 financial services and healthcare...

Merchant Industry is a leading nationwide merchant service provider. Our expertise extends to credit card processing solutions for businesses of all sizes and industries, serving a diverse clientele of over 20,000 merchants. Merchant Industry offers comprehensive services, including dual pricing card processing, surcharging programs, ISO sales agent...

**Team Lead, Risk & Fraud** - Jersey City, NJ_ **About Us** We are BetMGM. We are revolutionizing sports betting and online gaming in the United States. We are a partnership between two powerhouse organizations—MGM Resorts International and Entain Group. You know our name through our exciting portfolio of brands including BetMGM Sportsbook, Borgata...

We are Addition Financial, a member-owned, not-for-profit financial cooperative, offering comprehensive financial solutions that help members achieve their financial goals. Shareholder profits don't drive us and never have. Since 1937, we've been on a mission to bring financial success and education to everyone and make a positive impact in the lives of our...

Job Overview The position is set in a fast-paced, time-sensitive environment and requires good problem solving skills, accuracy and attention to detail. An ideal candidate would enjoy working in a positive, team-oriented workplace. Manage a team to ensure the day to day responsibilities for deposit maintenance, deposit opening, exception processing is...