Senior Fraud Analyst: Mid-Level Position

About the RoleAs a dedicated Fraud Strategy & Analytics Analyst II at USAA, you will play a critical role in providing decision support for business areas across the enterprise.Key ResponsibilitiesApply mathematical and statistical techniques and/or innovative/quantitative analytical approaches to draw conclusions and make 'insight to action' recommendations...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. The Analyst collaborates with various Fraud partners and is...

FRAUD PREVENTION STRATEGY ANALYSTWHAT IS THE OPPORTUNITY?The Fraud Prevention Strategy Analyst plays a vital role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and minimizing the exposure to fraud for both the Bank and its clients.Key Responsibilities:Data-Driven Risk Management: Utilize...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing exposure to fraudulent activities for both the Bank and its clients. This position collaborates with various Fraud partners and is tasked with assessing...

FRAUD STRATEGY ANALYST 1LODWHAT IS THE OPPORTUNITY?The Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, aimed at identifying and reducing both the Bank's and our clients' vulnerability to fraudulent activities. This Analyst collaborates with various Fraud partners and is tasked with assessing...

About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully provided over $31 billion in responsible credit to our 5 million customers. Our company is...

About Upgrade, Inc.:Upgrade is a leading fintech organization dedicated to providing accessible and responsible financial solutions, including credit, mobile banking, and payment services to consumers. Recognized as one of the fastest-growing companies in the Americas, we have successfully delivered over $31 billion in responsible credit to our 5 million...

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives for fraud prevention and risk management, focusing on identifying and reducing both the Bank's and our clients' exposure to potential fraudulent activities. This position collaborates closely with the Fraud Strategy Lead and...

About Upgrade, Inc.: Upgrade is a leading fintech organization dedicated to offering accessible and responsible credit solutions, mobile banking, and payment services to everyday consumers. We have achieved remarkable growth, recognized as the fastest-growing company in the Americas last year by the Financial Times, and our Upgrade Card has been celebrated...

Upgrade is searching for a to assist in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk. The is an onsite position from our Phoenix office, Monday - Friday from 8:00am - 5:00pm.Conduct thorough investigations on customer's claims of fraud by utilizing internal data and open-source...

About the RoleUpgrade, Inc. is seeking a highly skilled Fraud Investigations Analyst to join our team in Phoenix. As a key member of our Fraud Investigations and Operations Department, you will play a critical role in reviewing incoming Identity theft claims, account take over claims, and evaluating consumer relationships for potential risk.Key...

About the OpportunityJob SummaryWe are seeking a highly skilled and experienced Senior Fraud Investigations Manager to join our team at USAA. As a key member of our fraud investigations team, you will be responsible for overseeing the investigation of suspected or known criminal activity, ensuring the appropriate tools, training, and resources are available...

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst plays a crucial role in the Bank's initiatives aimed at fraud prevention and risk management. This position is essential for identifying and reducing both the Bank's and our clients' vulnerabilities to potential fraudulent activities. The Analyst collaborates closely...

About Upgrade, Inc.:Upgrade is a financial technology firm dedicated to offering accessible and responsible credit, mobile banking, and payment solutions to everyday consumers. Recognized as the fastest growing company in the Americas by the Financial Times, Upgrade Card has also been acknowledged as the fastest growing credit card in the United States for...

The RoleProsper is seeking smart, energetic professionals to join our Fraud Team. We are rapidly growing our business and are seeking an individual to help build a best-in-class fraud process. Must be extremely detail oriented.What's In It For YouBase hourly rate starting at $20 per hour + annual bonusHybrid work schedule –Two days (W/TH) a week in...

About the RoleThe Fraud Operations Specialist plays a critical role in ensuring the integrity of Upgrade, Inc.'s financial systems and protecting its customers from fraudulent activities. This position requires a high level of attention to detail, strong analytical skills, and the ability to work effectively in a fast-paced environment.Key...

Position Title: Senior Claims Analyst (Enabling Support)Location: Phoenix, ArizonaOverview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, which reflects our dedication to our clients, employees, communities, and shareholders.We prioritize creating a diverse and...

Job Overview: Company Background: AML RightSource stands at the forefront of managed services, leveraging technology to combat financial crime on a global scale. As a prominent firm headquartered in Cleveland, Ohio, we serve a diverse clientele, including financial institutions, FinTech companies, money service businesses, and corporate entities. Our...

Job Summary:The Arizona Attorney General's Office is seeking a highly skilled Criminal Investigator to join our team. As a key member of our Special Investigations Section, you will conduct complex financial investigations and provide critical support to our prosecutors in the pursuit of justice.Key Responsibilities:Conduct thorough financial examinations...

Job OverviewDataVisor stands at the forefront of AI-driven Fraud and Risk Management solutions, offering unparalleled detection capabilities in the industry. Our open SaaS platform allows for seamless integration and enhancement of diverse data, empowering organizations to respond swiftly to evolving fraud and money laundering threats in real-time. Our...