Fraud Risk Analyst

Job Title: Fraud Risk AnalystWe are seeking a highly skilled Fraud Risk Analyst to join our team at HireBlazer. As a Fraud Risk Analyst, you will play a critical role in detecting and mitigating fraud by analyzing transactions and identifying suspicious activities.Key Responsibilities:Perform in-depth analysis of transactions to identify potential fraud...

We are seeking a highly skilled Fraud Investigation Analyst to join our team at Self Financial LLC.The ideal candidate will have a strong background in fraud investigations, payment risk, and account takeovers, with experience in 1st party/3rd party fraud, synthetic ID fraud, ID Theft, and account takeover.As a Fraud Investigation Analyst, you will be...

Your Journey at Crowe Starts Here:Crowe is a leading public accounting, consulting and technology firm that provides audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services.We are seeking a highly skilled Senior Fraud Business Analyst to join our Financial Crime Analytics...

At SELF Financial LLC, we're committed to empowering people to build credit and savings. As a key member of our team, you'll play a vital role in helping us achieve our mission.About the RoleWe're seeking a highly skilled Fraud Investigation Analyst to join our team. In this role, you'll be responsible for daily operational workflows, including document...

About UsAuctane is a leading provider of shipping and software solutions, united by a passion to help sellers fulfill their promises to consumers. Our mission is to fuel commerce through exceptional delivery, making it possible for businesses to meet the ever-rising expectations of their customers.The RoleWe are seeking a Senior Fraud Data Scientist to join...

Are you a champion at providing an exceptional customer experience? We are excited to be looking for an enthusiastic, customer-obsessed fraud fighter to join our team at SEON Technologies.We are a growing, multicultural team that guides our customers to be the best fraud fighters possible. As a Fraud Prevention Specialist, you will be among the highest-rated...

About the RoleWe are seeking a highly motivated and detail-oriented Premium Auditor to join our team at Davies Risk Services. As a Premium Auditor, you will be responsible for conducting on-site, virtual, or phone-based reviews of business operations, financial records, and class codes to ensure compliance with insurance contracts.Key...

About the RoleWe are seeking a highly skilled and experienced Director of Account Opening Fraud Strategy, Deposits and Invest to join our team at Ally. As a key member of our Fraud Prevention team, you will be responsible for developing and implementing strategies to prevent, detect, and minimize fraud losses related to account opening.As a subject matter...

Financial Risk InvestigatorAt SELF Financial LLC, we're looking for a skilled Financial Risk Investigator to join our Credit Card Disputes Team. As a key member of our team, you'll be responsible for investigating credit card transaction disputes, both fraud and non-fraud related. Your expertise will help us mitigate credit risk and ensure the integrity of...

Job DescriptionSEON Technologies is a leading fraud prevention system of record, catching fraud before it happens at any point across the customer journey. Trusted by over 5,000 global companies, we combine your company's data with our proprietary real-time signals to deliver actionable fraud insights tailored to your business outcomes. We deliver the...

Job Title: Senior Risk AnalystWe are seeking a highly skilled Senior Risk Analyst to join our Global Risk team at PayPal. As a Senior Risk Analyst, you will be responsible for providing expert advice and guidance on regulatory surveys and inbound due diligence requests from our merchants and financial partners.Key Responsibilities:Complete regulatory surveys...

Central Investigations Analyst Apply to this job Location pin icon Austin, TX •Menlo Park, CA •Washington, DC •New York, NY + 3 more - Hide Apply to this job The Central Investigations team is dedicated to keeping users of the Meta technologies safe. We pride ourselves in helping prevent harm by applying deep subject matter expertise to identify...

The OAG is seeking a Criminal Intelligence Analyst to research and analyze intelligence information and healthcare data to support the investigation and prosecution of Medicaid fraud violations.This role involves complex data analysis, report writing, and identification of patterns of criminal activity to support the investigation and prosecution of Medicaid...

Job Title: Data Security AnalystIDR, Inc. is seeking a highly skilled Data Security Analyst to join our team in Austin, TX. As a key member of our organization, you will be responsible for performing queries and generating reports on fraud trends using security and fraud analysis tools.Key Responsibilities:Perform fraud risk analysis and provide...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract ProjectJob Description:We are seeking an experienced Business Analyst to join our team at ACL Digital. As a Business Analyst, you will play a critical role in developing and implementing Anti-Money Laundering (AML) and Fraud risk analysis solutions.Key...

Job Description: As a Cybersecurity Analyst III at the Texas Department of Family and Protective Services (DFPS) you will have at least three years of related experience and be responsible for developing and implementing effective governance frameworks, risk management strategies, and compliance programs to mitigate potential risks and ensure adherence to...

Job Title: Product Manager - Risk and Security ExpertJob Summary: We are seeking a highly skilled Product Manager to lead our risk and security efforts. The ideal candidate will have a strong analytical mindset and experience in fraud prevention and authentication.Key Responsibilities:* Develops the core positioning and messaging for our products* Defines...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...

Job Title: Business AnalystLocation: Austin, TX (Hybrid, 3 days in office)Duration: Contract Project Job Description: Looking for experience in Big Data, providing recommendations and Analysis w.r.t AML & Fraud risk analysis side. Transaction monitoring Team – devoted to monitor and flag unusual activity associated with money launderingUse in-house system...