Fraud Operations Analyst

About the RoleWe are seeking a highly skilled Fraud Team Support Analyst to join our team at City National Bank. As a key member of our fraud operations team, you will play a critical role in supporting the prevention and detection of financial crimes.Key ResponsibilitiesConduct in-depth analysis of transactional data to identify potential fraud trends and...

Job Title: Senior Fraud AnalystAt Premier America Credit Union, our mission is to provide exceptional financial services to our members while maintaining a strong commitment to fraud prevention and risk management.Job Summary:The Senior Fraud Analyst will play a critical role in developing and implementing the Credit Union's fraud program, ensuring the...

Card Fraud Analyst Job DescriptionAt Acord, we are seeking a skilled Card Fraud Analyst to join our team. This role is responsible for preventing and detecting card fraud, as well as implementing effective risk management strategies to minimize exposure to potential fraudulent activities.Key Responsibilities:Prevent and detect suspicious card activity to...

About the RoleThe SIU Investigator, Senior Analyst will be responsible for investigating changes in aberrant behavior observed in claims and enrollment data. This role requires strong analytical skills and the ability to work independently to identify and resolve issues.Key ResponsibilitiesConduct investigations into known or suspected FWA with high...

Job Title: Head of Fraud PreventionFeufo Inc is seeking a highly skilled Head of Fraud Prevention to lead our fraud prevention and risk assessment initiatives. The ideal candidate will be responsible for creating and implementing strategies and policies to prevent and detect fraud, ensuring alignment with organizational goals and legal requirements.Key...

About the RoleWe are seeking a highly skilled Fraud Quality Review Analyst to join our team at City National Bank. As a key member of our fraud prevention team, you will play a critical role in ensuring the quality and effectiveness of our fraud detection and prevention processes.Key ResponsibilitiesConduct internal reviews and quality assurance functions to...

FRAUD MANAGEMENT SUPERVISORWHAT IS THE ROLE?This position oversees the functions of Investigations, Fraud Detection, and Loss Prevention. The supervisor is accountable for leading and nurturing the team responsible for scrutinizing fraudulent activities. The role involves directing the Fraud Detection unit, assessing and sampling KYC/EDD/Compliance...

Job DescriptionAt Feufo Inc, we are seeking a highly skilled and experienced professional to lead our fraud prevention and risk management efforts. As the Head of Fraud Prevention, you will play a critical role in protecting our organization from financial and reputational risks.Key Responsibilities:Develop and Implement Fraud Prevention Strategies: Create...

About Premier America Credit Union:At Premier America Credit Union, we are dedicated to fulfilling our mission of serving our members by facilitating their current needs and helping them achieve their future aspirations. Our team thrives on shared values of accountability, friendliness, and respect, while also emphasizing exceptional service, community...

ABOUT US Fashion Nova is a diverse, trendsetting apparel and lifestyle brand that champions all aspects of confidence. Our mission is to promote positivity through our offerings for women, men, curves, luxe, sports, swim, beauty, and children. We are dedicated to providing the finest experience for our customers and employees alike. Founded on the principles...

Job OverviewPosition SummaryAs a pivotal member of our team at Clinical Operations West, the Process Improvement Analyst plays a crucial role in enhancing operational efficiency and patient care quality. Our commitment to excellence in healthcare is reflected in our focus on collaboration and innovation. This position will be instrumental in aligning various...

Killer Merch is on the lookout for a meticulous and analytical Inventory and Business Insights Analyst. The ideal candidate will be tasked with overseeing and enhancing inventory levels, scrutinizing business data, and delivering insights aimed at boosting operational effectiveness. This position demands a solid grasp of inventory management concepts,...

Vaco is currently in search of an Interim Treasury Analyst to assist the Finance and Accounting division by managing essential treasury functions on a daily basis.Key Responsibilities: - Generate ad-hoc reports and perform analyses related to banking activities and cash flow - Oversee bank account operations, including the initiation and closure of accounts,...

Vaco is currently looking for an Interim Treasury Analyst to provide essential support to the Finance & Accounting division, with a focus on daily treasury operations.Key Responsibilities: - Generate ad-hoc reports and analyses concerning bank accounts and cash flow - Manage bank accounts, including the initiation and closure of accounts, fee analysis...

Operations Analyst - AnesthesiologyCedars-Sinai is seeking a highly skilled Operations Analyst to support our Anesthesiology department. The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication skills.Key Responsibilities:Data Analysis and Reporting: Analyze scheduling patterns, identify opportunities for...

Position OverviewFinancial Data Analyst - Staff Accountant - Financial Operations - Data Visualization - SQL - VBA - Journal Entries - Debits - Credits - GAAPAre you a recent graduate in accounting or finance eager to embark on your professional journey? If you possess skills in SQL or VBA, this opportunity as a Financial Data Analyst could be the perfect...

Intuit's Small Business and Self-Employed Group (SBSEG) is dedicated to developing innovative tools and services that significantly enhance a small business's capacity to manage cash flow effectively. The Risk Operations team plays a crucial role in safeguarding both Intuit and our small business clients from potential financial losses due to fraud or credit...

Intuit's Small Business and Self-Employed Group (SBSEG) is dedicated to developing tools and services that significantly enhance a small business's capacity to manage their cash flow effectively. The Risk Operations team plays a crucial role in safeguarding both Intuit and our small business clients from financial losses due to fraud or credit risk.We are...

Job OverviewHealthcare Staffing Professionals, Inc. is seeking a dedicated Business Operations Analyst to join our team. This role will provide essential support to the Office for the Advancement of Early Care and Education.The Business Operations Analyst will engage in a range of analytical, technical, and confidential tasks within key areas such as human...

Intuit's Small Business and Self-Employed Group (SBSEG) is dedicated to developing solutions that significantly enhance a small business's capacity to oversee their cash flow. The Risk Operations division safeguards SBSEG by shielding Intuit and our small business clients from financial setbacks due to fraud or credit risk.If you are a proactive and...