Fraud Analyst

Role- Business Analyst (Fraud) Location- San Antonio, TX Duration- Contract Responsibilities: Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial institution. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent...

Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening....

List the top three skills in order of importance and number of years of experience for each skill.             6 months to 1yr of card fraudMust know credit card fraud which is different than disputes.What are the top three technology tools this resource must have knowledge using?          Reg Z & VISA/VROLCan you please provide a...

Job Description Job Description Under the direct supervision of the Supervisor, Fraud and Loss Prevention, proactively reviews and investigates complex, more difficult, and suspicious fraud cases. c. Independently analyzes and determines potential for loss and takes appropriate action to minimize or prevent significant losses to the credit union. Tracks and...

Job DescriptionJob DescriptionUnder the direct supervision of the Supervisor, Fraud and Loss Prevention, proactively reviews and investigates complex, more difficult, and suspicious fraud cases. c. Independently analyzes and determines potential for loss and takes appropriate action to minimize or prevent significant losses to the credit union. Tracks and...

Equifax is seeking a Fraud Monitoring Analyst to monitor, analyze, and investigate interactions to identify suspicious behavior or attempted fraudulent access to Equifax consumer-facing systems. This critical role executes on strategic fraud prevention and detection solutions to minimize risk and exposure of Equifax data. The Fraud Monitoring Analyst...

Immediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located inSan Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health...

Job DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...

Job DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...

About Us Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants-everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American...

Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American Express...

About Us Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants-everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American...

We are actively seeking an AML Compliance Analyst who has proven the ability to excel within a team environment and independently. This role is 12 month contract and candidate must be US citizen or GC holder to apply. The responsibilities of the Analyst will include, but are not limited to: Performing AML alert/case reviews to mitigate risks associated...

Description Home Search Jobs Job Description Information Security Analyst Contract: San Antonio, Texas, US Salary: $20.00 Per Hour Job Code: 349034 End Date: 2024-06-02 Days Left: 15 days, 3 hours left Apply Job Title: Information Security Helpdesk Analyst Location: San Antonio, TX Shift: M-F, 9:30 AM - 6 PM CST Duration: 12-month contract Must Have:...

Description Home Search Jobs Job Description Information Security Analyst Contract: San Antonio, Texas, US Salary: $20.00 Per Hour Job Code: 349034 End Date: 2024-06-02 Days Left: 14 days, 3 hours left Apply Job Title: Information Security Helpdesk Analyst Location: San Antonio, TX Shift: M-F, 9:30 AM - 6 PM CST Duration: 12-month contract Must Have:...

Description Home Search Jobs Job Description Information Security Analyst Contract: San Antonio, Texas, US Salary: $20.00 Per Hour Job Code: 349034 End Date: 2024-06-02 Days Left: 10 days, 3 hours left Apply Job Title: Information Security Helpdesk Analyst Location: San Antonio, TX Shift: M-F, 9:30 AM - 6 PM CST Duration: 12-month contract Must Have:...

Description Home Search Jobs Job Description Information Security Analyst Contract: San Antonio, Texas, US Salary: $20.00 Per Hour Job Code: 349034 End Date: 2024-06-02 Days Left: 9 days, 3 hours left Apply Job Title: Information Security Helpdesk Analyst Location: San Antonio, TX Shift: M-F, 9:30 AM - 6 PM CST Duration: 12-month contract Must Have:...

Job Family: Investigator Travel Required: Up to 10% Clearance Required: None Financial Crimes Compliance Analyst Opportunities available for Analysts and Senior Analysts What You Will Do: Guidehouseis experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we...

Job Family:InvestigatorTravel Required:Up to 10%Clearance Required:NoneFinancial Crimes Compliance AnalystOpportunities available for Analysts and Senior AnalystsWhat You Will Do: Guidehouse is experiencing exponential growth, driven by an inclusive culture with a desire to see all succeed! We’d like the opportunity to welcome you onboard as we expand...

Seeking a Compliance Analyst to plan, direct, and coordinate operations of to ensure compliance with ethical or regulatory standards in Banking. Job Responsibilities: - Candidate must be local to San Ramon CA will be a hybrid work model - Computer Compliance, Analyst, Fraud, Staffing, Technology, Management, Regulatory