Fraud -Business Analyst

Role: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: ContractJob Description: 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...

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...

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...

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...

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 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,...

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...

Please note that this position requires candidates to be located in the following geographies: San Francisco Bay Area, Greater Los Angeles Area, Greater Seattle Area or Las Vegas Metropolitan Area. Candidates outside of these locations will not currently be considered for this role. Sleeper is a sports-focused games platform with messaging at its core. We...

About the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...

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...

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. As a dedicated Fraud Prevention Authentication Policy (Executive) , you will provide...

Why USAA? At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. Conducts internal or external fraud investigations and files regulatory reports according to...

Job Title: Technical Analyst Work Location: San Antonio, TX 78215 Term: Permanent Position In office; M-F, 8am-5pm No remote work Salary: $70K Job Summary: As a pivotal Technical Analyst, your expertise forms the bedrock of our success. Your role as a Technical Analyst involves translating business needs into actionable solutions, fostering seamless...

Job DescriptionJob DescriptionJob Title: Fraud Management Tier 2 Vendor Support Location: San Antonio, TX (100% onsite work) Duration: 6+ monthsMust have Skills: Integrated Fraud Management ActimizeOne (Actone) RCM (Enterprise Risk Case Management) Dispute Management Actimize tools Application Integration (Java) Project Management/ Program Management SAFe...

Job Description The Senior Manager of EBT Fraud Analytics will own the operational process of investigation into fraud attacks via a combination of data analytics, industry networks, and advanced fraud detection skills. The role will oversee all EBT fraud strategies, trends, and overall effectiveness of Conduent's abilities to detect and prevent fraud....

Technical Project Manager with Fraud Management, ActimizeOneLocation: : San Antonio, TX (Onsite)Duration: 12 MonthsJob Description:Having technical management with Fraud, AML and disputes, Java, Data, Integration services experience with Actimize.Strong experience on actimize tools & product AIS i.e. IFM (Integrated Fraud Management) RCM &...