Fraud Prevention Analyst

4 weeks ago

Little Rock, United States G2A Group Full time

Cracow / Warsaw / Rzeszow / Remote G2A.COM is the world's largest marketplace for digital entertainment. On our platform, over 30 million people from 180 countries have already purchased more than 100 million digital items. We are a safe marketplace, where sellers guarantee instant delivery. Join our team as Fraud Prevention Specialist and play a key role in ensuring business and operational security of the company, protecting it from fraud and deepening the trust of our business partners. By using advanced tools and technologies you will be evaluating threats, identifying new exploit methods, preparing strategies to minimize them, and implementing suitable prevention solutions. You're a perfect match for the role, if: You have at least 2-5 years of experience as a payment fraud analyst in e-commerce and fintech You can set priorities and deliver projects on time You have good oral and written communication skills required to inform supervisors and stakeholders about results You can manage parallel projects and programs effectively to complete assigned tasks You can analyze, evaluate, and interpret transaction information You are able to face challenges and verify assumptions effectively You have analytical skills You look for simple, optimal solutions You think creatively and present fresh ideas for making work more efficient You want to gain new knowledge and develop your skills You are fluent in oral and written English at least at the B2 level You are proficient in Microsoft Excel and SQL, including merging and analyzing large datasets You know Tableau or PowerBI Your responsibilities: Analyzing data to deepen the understanding of potential threats, problems, and consequences of decisions being made Identifying economic and financial trends in fraud to prevent risks for the company Gathering data from diverse sources to prepare detailed evaluations Creating reports, summaries, presentations, and processes Cooperating with other department members to prepare effective analyses and presentations of data Preparing systems and processes for gathering and storing data for future analytic projects Monitoring internal and external data influencing the risk level of decisions being made Identifying supervision deficiencies and presenting recommendations based on needs Conducting A/B testing aimed at optimizing risk metrics Verifying acquired data Why joining us is worth it: Hybrid and/or remote workplace model You will have a real impact on countering fraud to protect our company You receive all the necessary work resources, such as a laptop and/or a phone We provide ergonomic and electronic equipment for your home office We encourage the development of skills and competences with internal and external training We value DEI – Diversity, Equity & Inclusion We support grassroots initiatives and take part in charity events We offer valuable benefits, such as: the welcome pack, vouchers for the Motivizer platform, the MultiSport card, an opportunity to take part in internal and external training and industry events, discount codes to use on the G2A.COM sales platform I’m happy to answer all your questions about recruiting at G2A. Feel free to contact me. #J-18808-Ljbffr

  • Fraud Risk Management Analyst II

    2 weeks ago

    Little Rock, Arkansas, United States Simmons Bank Full time

    Position OverviewThe Fraud Risk Management Analyst II collaborates closely with the Compliance Manager to ensure adherence to the established regulatory framework within the Compliance Management Program. This role involves a thorough examination of current and forthcoming legislation.Key ResponsibilitiesConduct comprehensive research and analysis of...

  • Insurance Fraud Investigator

    7 days ago

    Little Rock, Arkansas, United States Arkansas Government Job Full time

    Job SummaryThe Arkansas Government Job is seeking a highly skilled Criminal Insurance Fraud Investigator to join our team. As a key member of our law enforcement division, you will be responsible for investigating and preventing insurance fraud in the state of Arkansas.Key ResponsibilitiesInvestigate reported insurance fraud cases and gather evidence to...

  • Fraud Mitigation Analyst

    2 weeks ago

    Little Ferry, New Jersey, United States Conduent Full time

    About Conduent:Conduent is dedicated to delivering essential services and solutions for Fortune 100 companies and over 500 government entities, creating outstanding outcomes for our clients and the millions who rely on them.Your Opportunity:As a Fraud Business Analyst, you will play a pivotal role in analyzing transactional data to identify various fraud...

  • Healthcare Fraud Investigator

    4 days ago

    Little Rock, Arkansas, United States CareSource Full time

    Job Summary:The Healthcare Fraud Investigator is responsible for conducting thorough investigations and resolving allegations of healthcare fraud, waste, and abuse. This role requires analyzing data, reviewing records, and collaborating with internal and external partners to ensure optimal resolution.Key Responsibilities:Conduct investigations on assigned...

  • Compliance Analyst

    3 months ago

    Little Rock, United States PerfectVision Full time

    Job DescriptionJob DescriptionCompliance AnalystPOSITION SUMMARYA Compliance Analyst is responsible for detecting, investigating, and preventing compliance issues within an organization. This role involves analyzing data to identify fraudulent activity, implementing measures to prevent fraud, and working with various departments to mitigate risk. Compliance...

  • Criminal Insurance Fraud Investigator

    7 days ago

    Little Rock, Arkansas, United States Arkansas Government Job Full time

    Job SummaryThe Arkansas Government Job is seeking a highly skilled Criminal Insurance Fraud Investigator to join our team. As a key member of our law enforcement division, you will be responsible for investigating and preventing insurance fraud in the state of Arkansas.Key ResponsibilitiesInvestigate reported insurance fraud cases and gather evidence to...

  • Fraud Analytics Specialist

    2 weeks ago

    Little Ferry, New Jersey, United States Conduent Full time

    About Conduent:Conduent is committed to delivering essential services and solutions for Fortune 100 companies and numerous government entities, ensuring exceptional outcomes for our clients and the millions who rely on them. Your Opportunity:Join a culture that values individuality and encourages personal growth. If you specialize in Fraud Mitigation and...

  • Manager, Business Analysis And Insights

    3 weeks ago

    Little Rock, United States Walmart Full time

    Position Summary: This role sits within the Fraud Strategy team , where you will play a key role in managing returns abuse, policy enforcement, and fraud on the ecommerce platform. In addition, you’ll be collaborating with multiple business, tech, and product teams to ensure success, reduce losses, and build a sustainable fraud prevention program. We are...

  • Asset Protection Specialist

    1 day ago

    Little Rock, United States Home Depot Full time

    Home Depot - JobID: ACD8434A22FD40048E506D033CBB3EFE [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Store Protection Specialist

    1 month ago

    North Little Rock, United States Ross Dress for Less Full time

    Click here to apply on the company website. Once application is complete you can call the Store Manager to set up an interview. Store Protection Specialist | North Little Rock, AR | Ross StoresWelcome to Ross Stores, Inc., where our differences make us stronger… At Ross and dd’s, inclusion is a way of life. We care about our Associates and the...

  • Actuarial Reporting Analyst II or Sr. Actuarial Reporting Analyst

    3 months ago

    Little Rock, United States USAble Life Full time

    When it comes to making a meaningful difference in the lives of our customers and employees, USAble Life is always ready. We are a diverse group of individuals working together to go the extra mile. Through our DEI initiatives, employees feel empowered to bring their talents and voice to our culture.Our passion for delivering the best products is matched...

  • Actuarial Reporting Analyst II or Sr. Actuarial Reporting Analyst

    3 months ago

    Little Rock, Arkansas, United States USAble Life Full time

    When it comes to making a meaningful difference in the lives of our customers and employees, USAble Life is always ready. We are a diverse group of individuals working together to go the extra mile. Through our DEI initiatives, employees feel empowered to bring their talents and voice to our culture.Our passion for delivering the best products is matched...

  • Actuarial Reporting Analyst I, II or Sr. Actuarial Reporting Analyst

    4 weeks ago

    Little Rock, United States USAble Life Full time

    When it comes to making a meaningful difference in the lives of our customers and employees, USAble Life is always ready. We are a diverse group of individuals working together to go the extra mile. Through our DEI initiatives, employees feel empowered to bring their talents and voice to our culture.Our passion for delivering the best products is matched...

  • Actuarial Reporting Analyst I, II or Sr. Actuarial Reporting Analyst

    2 weeks ago

    Little Rock, United States USAble Life Full time

    When it comes to making a meaningful difference in the lives of our customers and employees, USAble Life is always ready. We are a diverse group of individuals working together to go the extra mile. Through our DEI initiatives, employees feel empowered to bring their talents and voice to our culture.Our passion for delivering the best products is matched...

  • Accounting Analyst

    2 weeks ago

    Little Rock, Arkansas, United States Arkansas Blue Cross Full time

    To learn more about Arkansas Blue Cross and Blue Shield Hiring Policies, please click here. Applicants must be eligible to begin work on the date of hire. Applicants must be currently authorized to work in the United States on a full-time basis. ARKANSAS BLUE CROSS BLUE SHIELD will NOT sponsor applicants for work visas in this position. Arkansas Blue Cross...

  • Regulatory Compliance Specialist

    2 weeks ago

    Little Rock, Arkansas, United States PerfectVision Full time

    Regulatory Compliance SpecialistBefore proceeding with your application, please review the details outlined in this job description.POSITION OVERVIEWA Regulatory Compliance Specialist is tasked with identifying, investigating, and mitigating compliance-related challenges within an organization. This position requires the analysis of data to uncover...

  • Compliance Risk Analyst II

    2 weeks ago

    Little Rock, Arkansas, United States Simmons Bank Full time

    Join a company that values commitment and integrity At Simmons Bank, we prioritize passion and a customer-centric approach in our operations. The Fraud Compliance Specialist II collaborates closely with a Compliance Manager to fulfill the obligations of the designated regulatory domain within the Compliance Management Program. This role involves thorough...

  • Asset Protection Specialist

    1 day ago

    Round Rock, United States Home Depot Full time

    Home Depot - JobID: C1B7955CF6BD4492BADC0BE59856E5C5 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • Asset Protection Specialist

    1 day ago

    Rock Springs, United States Home Depot Full time

    Home Depot - JobID: 6BE000391F71433B9EBFC1BB9F024703 [Loss Prevention / Security] As an Asset Protection Specialist at Home Depot, you'll: Prevent financial loss caused by theft and fraud; Support safety and environmental program compliance in your assigned store/multiple stores; Identify incidents of theft and fraud, review CCTV and exception reports,...

  • SAFe Product Owner

    5 days ago

    Little Rock, Arkansas, United States Arkansas Blue Cross & Blue Shield Full time

    Job SummaryThe SAFe Product Owner will operate as part of an agile team to oversee the delivery of value to customers from start to finish in accordance with customers' needs and requirements. This includes aligning Team Backlogs with the needs of Customers, Business Owners, Business Subject Matter Expert SMEs and Stakeholders.Key ResponsibilitiesAccepts...