Fraud Analytics

About the Job:The Fraud & Loss Prevention Analyst I is responsible for conducting thorough investigations into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. This position requires a high level of analytical and problem-solving skills, as well as excellent communication and interpersonal skills.">Key...

Fraud & Loss Prevention Analyst IHybrid or Remote in KansasMUST: Have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocolsMUST: Have prior banking or financial services Fraud experienceSunflower Bank is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss...

Fraud & Loss Prevention Analyst IHybrid or Remote in KansasMUST: Have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocols MUST: Have prior banking or financial services Fraud experience Sunflower Bank is looking for an energetic, highly motivated individual to fill the position of a full-time Fraud & Loss...

Sunflower Bank, N.A. is seeking a highly motivated Fraud & Loss Prevention Analyst I to join our team in Kansas. The ideal candidate will have experience with ACH, wire, check, Zelle, and debit card fraud investigation processes and protocols, as well as prior banking or financial services Fraud experience.">Key Responsibilities:Conduct thorough...

About Sunflower Bank, N.A.Sunflower Bank, N.A. is committed to being the financial backbone of its customers' lives. We strive to provide exceptional banking services, and we're looking for talented individuals like you to help us achieve this goal.">Job Summary:The Fraud & Loss Prevention Analyst I plays a critical role in preventing and investigating...

About Sunflower Bank, N.A.Sunflower Bank, N.A. offers a unique opportunity for talented individuals to join our team as a Fraud & Loss Prevention Analyst I. This position plays a critical role in preventing and investigating fraudulent activities at our bank, and we're looking for someone who can make a real difference.">Job Summary:The Fraud & Loss...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...

Job Title : BSS Practice- Sr. Consultant/ Lead Consultant Location : Seattle WA/kansas (Onsite) Duration : Contract Job Description: Experience 12+ Activities: Minimum of 14 years overseeing large scale programs. Understanding of Telecom Application Landscape across CSP Processes- Enterprise Services will be preferred Experienced in managing Telecom...

At T-Mobile, we invest in YOU Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities through our annual stock grant, employee stock purchase plan, 401(k), and access...

Johnson County Community CollegePosition, Department: Senior Internal Auditor, Human ResourcesType of Position: Full-time Salaried, ExemptWork Schedule, Hours per week: Monday-Friday, 8:00 AM to 5:00 PM, 40 hours per weekPay Range: $61,900.00 - $80,900.00 and determined based on relevant years of work experience.Opportunity for hybrid schedule: YesBenefits...

At T-Mobile, we invest in YOU Our Total Rewards Package ensures that employees get the same big love we give our customers. All team members receive a competitive base salary and compensation package - this is Total Rewards. Employees enjoy multiple wealth-building opportunities through our annual stock grant, employee stock purchase plan, 401(k), and access...

At TreviPay, we believe loyalty begins at the payment. Thousands of sellers use our global B2B payments and invoicing network to provide choice and convenience to buyers, open new markets and automate accounts receivables. With integrations to top eCommerce and ERP solutions and flexible trade credit options, TreviPay brings 40 years of experience serving...

This position will be fully remote and can be hired anywhere in the continental U.S. This role is Monday-Friday 11AM-7PM PST. This team provides 24/7 support and this role will require shift flexibility. The Principal Threat Analyst will provide deep level analysis for client investigations utilizing customer provided data sources, audit, and monitoring...

SitusAMC is where the best and most passionate people come to transform our client's businesses and their own careers. Whether you're a real estate veteran, a passionate technologist, or looking to get your start, join us as we work together to realize opportunities for everyone, we proudly serve.At SitusAMC, we are looking to match your unique experience...

Estimator II, III, or Sr. - Power Generation, Civil or Structural experience required at MasTec Industrial summary:As an Estimator II, III, or Sr. in Power Generation with civil or structural experience, you will prepare accurate quantity surveys and estimates, collaborate with subcontractors, and ensure competitive bids for construction projects. This...

VP Finance, Infrastructure Construction at William Charles Construction summary:The VP Finance, Infrastructure Construction is responsible for directing financial strategies for the Infrastructure Midwest Region at MasTec, focusing on clean energy and infrastructure. This role includes overseeing accounting functions, managing financial reporting, and...

Who Are We? Taking care of our customers, our communities and each other. That's the Travelers Promise. By honoring this commitment, we have maintained our reputation as one of the best property casualty insurers in the industry for over 160 years. Join us to discover a culture that is rooted in innovation and thrives on collaboration. Imagine loving...

The pay range is $85,500.00 - $153,900.00 Pay is based on several factors which vary based on position. These include labor markets and in some instances may include education, work experience and certifications. In addition to your pay, Target cares about and invests in you as a team member, so that you can take care of yourself and your family. Target...

Investigation SpecialistSummary:The Investigation Specialist supports and assists in conducting store-level investigations related to fraud, theft, financial irregularities, and operational compliance violations. This role ensures compliance with corporate policies and legal requirements by assisting in evidence collection, case documentation, and...

Investigation SpecialistSummary:The Investigation Specialist supports and assists in conducting store-level investigations related to fraud, theft, financial irregularities, and operational compliance violations. This role ensures compliance with corporate policies and legal requirements by assisting in evidence collection, case documentation, and...

Investigation Specialist Summary: The Investigation Specialist supports and assists in conducting store-level investigations related to fraud, theft, financial irregularities, and operational compliance violations. This role ensures compliance with corporate policies and legal requirements by assisting in evidence collection, case documentation, and...

Investigation SpecialistSummary:The Investigation Specialist supports and assists in conducting store-level investigations related to fraud, theft, financial irregularities, and operational compliance violations. This role ensures compliance with corporate policies and legal requirements by assisting in evidence collection, case documentation, and...

About the Role: We are seeking a skilled Payments Partnership Development Specialist to join our team at Meta. As a key member of our global payments partnerships team, you will be responsible for developing and managing strategic relationships with leading payment companies worldwide.Your Key Responsibilities Will Include:Establishing and growing existing...

The Payment Partnerships team manages Meta's relationships across the payments industry, working with world-leading companies and FinTechs across the entire financial services ecosystem. The team develops, manages, and grows partnerships to power payments across the Family of Apps - Facebook, Instagram, WhatsApp, Messenger, and Reality Labs - including...

Senior Quality Systems Specialist (Quality Integrator) Company: The Boeing Company Boeing Global Services (BGS) is seeking an Senior Quality Systems Specialist to join our Quality Strategy & Integration (QS&I) team in an exciting role supporting Program leaders. This team focuses on implementing quality initiatives, into our business & functions while...

Join a leading fintech company that's democratizing finance for all.Robinhood Markets was founded on a simple idea: that our financial markets should be accessible to all. With customers at the heart of our decisions, Robinhood and its subsidiaries and affiliates are lowering barriers and providing greater access to financial information. Together, we are...

Job Description Qualifications: The Boeing Company is currently looking for a Human Resources Generalist to join our Mobility, Surveillance & Bombers organization. This human resources (HR) position is a key member of the Engineering Test & Technology HR team supporting Mobility, Surveillance & Bombers. This role is responsible for administering and...

Why Wells Fargo:This is where your true career begins. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the U.S. At Wells Fargo, we support employees' career aspirations and growth. We're proud of our employee-welfare-centered business approach and our commitment...

Reliability and Maintainability Systems Engineer Company: The Boeing Company Boeing Defense & Space (BDS) is seeking a highly skilled Reliability and Maintainability (R&M) Engineer to join our Vertical Lift team in Ridley Park, PA, as part of the Chinook program, a cornerstone of military aviation known for its exceptional versatility and performance. In...

GOLD Business Support Services System Integration Specialist Associate or Experienced Company: The Boeing Company Boeing Global Services (BGS) is seeking a GOLD Business Support Services System Integration Specialist Associate or Experienced to join our GOLD support team (Lev 1 Support) located in AZ, PA, MO, or TX. The System Integration Specialist will be...

Software Engineer, Machine LearningApply to this job Location pin icon Menlo Park, CA Apply to this job Meta Platforms, Inc. (Meta), formerly known as Facebook Inc., builds technologies that help people connect, find communities, and grow businesses. When Facebook launched in 2004, it changed the way people connect. Apps and services like Messenger,...

OSINT Analyst, SeniorThe Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As an OSINT analyst, you use your...

All-Source Intelligence Analyst, SeniorThe Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our military every day, we need an intel analyst like you to do just that. As an All-Source...

OSINT Analyst, SeniorThe Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As an OSINT analyst, you use your...

All-Source Intelligence Analyst, MidThe Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our military every day, we need an intel analyst like you to do just that. As an All-Source...

Technology IntegratorKey Role: Identify the customer's data source requirements and apply data reconnaissance techniques. Build analytical workflows and methodologies using these data sources and create or implement new or existing tools and capabilities. Combine information from multiple sources to help the client understand their mission environment more...

Data Visualization AnalystThe Opportunity:To transform in today's evolving digital world, organizations must harness data to resolve emerging problems at scale. Do you thrive on using your critical-thinking skills to dig deep into complex data and mining solutions? As an experienced analytics advisor, you know how to apply your business and technical...