Sr Fraud Analyst II

$25-$26/hr., 1 year projectMust haves:-1+ years of banking industry -Fraud experience -Bachelor’s Degree Preferred:-Understanding of fraud detection and preventionJob Description: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...

$25-$26/hr., 1 year projectMust haves:-1+ years of banking industry -Fraud experience -Bachelor’s Degree Preferred:-Understanding of fraud detection and preventionJob Description: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...

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...

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...

Duration: 12 Months Contract to hireResponsibilities:As a Fraud Analyst I, you will be responsible for researching and analysing 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. The Fraud Analyst I will work...

Duration: 12 Months Contract to hire Responsibilities: As a Fraud Analyst I, you will be responsible for researching and analysing 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. The Fraud Analyst I will work...

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:...

Duration: 12 Months Contract to hireResponsibilities:As a Fraud Analyst I, you will be responsible for researching and analysing 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. The Fraud Analyst I will work...

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...

Fraud Analyst Phoenix, Client (Once a Week onsite) 1 year contractResponsibilities, Duties, and Accountabilities: •Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud alerts. •Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk...

Our client, one of the most tech focused banking institutions, is looking to hire someone to join their team as a hybrid Fraud Analyst in Phoenix, AZ.In this role, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. You will work collaboratively with both internal...

**Introduction** Are you good at Googling stuff? Do you like solving complex problems or puzzles? **About Apruvd** Apruvd is a fast-growing web service, protecting ecommerce companies from fraudulent payments. We combine big data with human intelligence to distinguish legitimate online orders from fraud attempts with best-in-class accuracy. We are a...

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...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZType- Contract (w2/ C2C)Duration- Long term contract Preferred 8+ years of experienceOperational Support - Provides expert support for business operations byresponding to inquiries, identifying issues, and working to continuously improvebusiness practices. Handles escalated matters...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZType- Contract (w2/ C2C)Duration- Long term contract Preferred 8+ years of experienceOperational Support - Provides expert support for business operations byresponding to inquiries, identifying issues, and working to continuously improvebusiness practices. Handles escalated matters...

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...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZ Type- Contract (w2/ C2C) Duration- Long term contract Preferred 8+ years of experience Operational Support - Provides expert support for business operations by responding to inquiries, identifying issues, and working to continuously improve business practices. Handles escalated...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZ Type- Contract (w2/ C2C) Duration- Long term contract Preferred 8+ years of experience Operational Support - Provides expert support for business operations by responding to inquiries, identifying issues, and working to continuously improve business practices. Handles escalated...

Responsibilities, Duties, and Accountabilities: •Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud alerts. •Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk based conclusions in order to minimize fraud losses. •Clearly...