Fraud Monitoring 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...

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...

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...

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....

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...

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...

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,...

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...

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...

The requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud. The analyst will review and summarize voluminous data from government databases and other...

At eBay, we're more than a global ecommerce leader — we’re changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We’re committed to pushing boundaries and leaving our mark as we reinvent the future of ecommerce for enthusiasts. Our customers are our compass,...

Job Description Job Description Scope of Work The requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud. The analyst will review and summarize voluminous...

Scope of WorkThe requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud.  The analyst will review and summarize voluminous data from government databases...

Job Description Job Description Risk Data Analyst This is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and...

Job DescriptionJob DescriptionScope of WorkThe requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud. The analyst will review and summarize voluminous data...

Job DescriptionJob DescriptionRisk Data AnalystThis is an exciting opportunity to join a growing global company in the cloud-based software industry. This is a hybrid position. We are looking for a talented, enthusiastic, and dedicated person to join the Risk Portfolio & Program Management team. The incumbent will be responsible for identifying and driving...

Job DescriptionJob DescriptionScope of WorkThe requested financial analyst contractor personnel will work with the AUSAs and staff of the San Jose branch office, and other NDCA Criminal AUSAs and staff to support complex investigations and financial analysis relating to pandemic-related health care fraud.  The analyst will review and summarize voluminous...

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...