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Fraud Analyst
2 months ago
Job Overview Job Description:Description - ExternalTake the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T - a global leader in communications and technology, in a career where we'll count on you to deliver a best-in-class customer experience.As a Fraud Analyst you'll investigate fraud alerts on residence and business customers through inbound and outbound telephone calls, correspondence, and various computer systems. You'll make decisions on suspending, permanently disconnecting service, and issuing credits based on fraudulent activity. You'll update various databases and systems with information associated with fraud as well as coordinate with departments regarding fraudulent activity, reestablishment of service and verification of legitimate customer usage. You will serve as a point of contact for law enforcement agencies and legal entities related to the fulfillment of subpoenas and court orders.Additional responsibilities:Receives calls from customers and other departments regarding fraud activity.Makes decisions regarding fraud disconnects, fraud credits, and coordinates with Credit & Collections on accounts with fraudulent activity.Provides 24 hour on call support for law enforcement in emergency situations.Assists internal security in investigating suspect fraudulent activity.Performs other clerical functions. Sorts and/or files documents. May create filing systems or use electronic systems.Coordinates with other Carriers on shared fraud information.Gathers and compile data for reports or documents as requested.Performs credit investigations.Works independently with little supervisionWhat's in it for you?Our Fraud Analyst Representative starting pay is $25.13 per hour.With our amazing salary opportunities, our average starting salary begins at $52,260 per year. Not to mention all the other amazing rewards that working at AT&T offers. From health insurance to tuition reimbursement and paid time off to discounts on products and services just to name a few. There is a lot to be excited about around here. Individual starting salary within this range may depend on geography, experience, expertise, and education/training.Career possibilities are limitless with AT&T. Ready to join #LifeAtATT? Apply today#connectourcustomersAT&T will consider for employment qualified applicants in a manner consistent with the requirements of federal, state and local lawsWeekly Hours:40Time Type:RegularLocation:Richardson, TexasIt is the policy of AT&T to provide equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, AT&T will provide reasonable accommodations for qualified individuals with disabilities. Job ID R-13846 Date posted 03/06/2024
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Fraud Prevention Analyst
5 days ago
Richardson, Texas, United States AlienVault Full timePosition Overview:As a key player in our organization, you will take charge as a Fraud Detection Specialist.This role presents a unique opportunity to contribute significantly to AlienVault, a prominent entity in cybersecurity, where your expertise will be essential in ensuring a top-tier customer experience.In your capacity as a Fraud Detection Specialist,...
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Financial Compliance Risk Analyst
6 days ago
Richardson, Texas, United States Guidehouse Full timeTravel Required : Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to relevant authorities as necessary on behalf of our clients.The role of the Financial Compliance Risk Analyst encompasses, but is not limited to: Conducting Anti-Money Laundering (AML) and/or Fraud alert/case evaluations,...
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Financial Crime Risk Analyst
6 days ago
Richardson, Texas, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneRole Overview:Guidehouse is in search of skilled Analysts to assess, identify, and oversee financial crime risks while reporting to appropriate authorities as necessary for our clients.The Financial Crime Risk Analyst will be responsible for:Conducting Comprehensive Reviews:Executing thorough...
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Financial Crime Risk Analyst
5 days ago
Richardson, Texas, United States Guidehouse Full timeJob Family :InvestigatorTravel Required :NoneClearance Required :NoneWhat You Will Do :Guidehouse is in search of skilled Analysts to identify, assess, and monitor risks associated with financial crimes, ensuring compliance with regulatory requirements on behalf of our clients.The responsibilities of the Financial Crime Risk Analyst will encompass, but are...
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Financial Crimes Compliance Analyst
4 weeks ago
RICHARDSON, United States Guidehouse Full timeJob Family:InvestigatorTravel Required:NoneClearance Required:NoneWhat You Will Do:Guidehouse is seeking experienced Analysts to conduct, identify and monitor financial crime risk and report to relevant authorities as required on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited...
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Senior Transaction Risk Monitoring Analyst
2 weeks ago
Richardson, United States RealPage Payments Processing Services, Inc. Full timeRequisition Number : SENIO005864 Apply now Posted: August 7, 2024 Full-Time On-site Locations Showing 1 location Description SUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI), a Third-Party Payments Processor (TPPP). This position assists in the...
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AML Compliance Analyst
6 days ago
Richardson, Texas, United States Genpact Full timeAs an AML Compliance Analyst at Genpact, you will play a crucial role in executing comprehensive Transaction Monitoring investigations for both individual and corporate clients. Your collaboration with key stakeholders in the Financial Crime Risk division will be essential to uphold the highest standards of production and quality. Key Responsibilities -...
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Senior Transaction Risk Monitoring Analyst
1 month ago
Richardson, United States RealPage, Inc. Full timeSUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI) a Third-Party Payments Processor (TPPP). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction...
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Senior Transaction Risk Monitoring Analyst
4 weeks ago
Richardson, United States RealPage Full timeSUMMARY The Senior Transaction Risk Monitoring Analyst will work closely with the Transaction Risk Manager for RealPage Payments Processing Services Inc. (RPPSI) a Third-Party Payments Processor (TPPP). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction related...
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Financial Crime Compliance Analyst
1 day ago
Richardson, Texas, United States Genpact Full timeAs a Financial Crime Compliance Analyst at Genpact, you will play a pivotal role in executing comprehensive Transaction Monitoring investigations for our clientele, which includes both individuals and entities. Your collaboration with leaders in the Financial Crime Risk Service line will be essential in upholding the highest standards of production and...
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AML Transaction Monitoring Analyst
2 weeks ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Responsibilities ● Conduct investigative review...
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Financial Crime Compliance Analyst
10 hours ago
Richardson, Texas, United States Genpact Full timeAs a key member of the team, you will play a vital role in executing comprehensive Transaction Monitoring assessments for both individual and corporate clients. Your collaboration with leaders in the Financial Crime Risk sector will be essential to uphold the highest standards of quality and productivity. Key Responsibilities - Perform thorough investigative...
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AML Transaction Monitoring Analyst
4 weeks ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Responsibilities ? Conduct investigative review...
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AML Transaction Monitoring Analyst
1 month ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Responsibilities● Conduct investigative review and...
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AML Transaction Monitoring Analyst
2 weeks ago
Richardson, United States Genpact Full timeIn this role, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities). You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Responsibilities● Conduct investigative review and...