Fraud Data Analyst

Fraud Data Analyst Job DescriptioniQuasar, LLC is seeking a skilled Fraud Data Analyst to join our team. As a Fraud Data Analyst, you will be responsible for conducting data analytics on new account creation attempts and investigative findings to identify fraudulent trends and patterns occurring within our partner ecosystem.Key Responsibilities:Conduct data...

Job Title: Senior Fraud AnalystAt Certegy Payment Solutions, LLC, we're revolutionizing the payments landscape by providing innovative solutions for secure and efficient transactions. Our technology empowers retailers and consumers to connect seamlessly, leveraging traditional and cutting-edge techniques for payment verification and acceptance.About the...

Title: Fraud AnalystsLocation: Tampa, FL (Onsite)Duration: ... Long Term Contract Job description:-As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and...

Job description:-Title: Fraud AnalystLocation: Tampa, FL Duration: ContractAdditional Job Details:Position Summary: As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent...

Position Summary: As a Fraud Analyst you will support our client’s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce...

Position Summary: As a Fraud Analyst you will support our client’s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce...

Position Summary: As a Fraud Analyst you will support our client’s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce...

Job SummaryThe Senior Fraud Analyst is a vital part of Suncoast Credit Union's fraud prevention and risk management initiatives. This role involves leveraging state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. The ideal candidate will excel in a highly productive environment and...

Job SummaryCertegy Payment Solutions, LLC is seeking a highly skilled Real-Time Fraud Monitoring Analyst to join our team. As a key member of our risk management department, you will play a critical role in combating fraud in the payments landscape.Key ResponsibilitiesLead risk management efforts for multiple clients by monitoring and analyzing consumer...

Job SummaryCertegy Payment Solutions, LLC is seeking a skilled Risk Management Analyst - Real-Time Fraud Detection to join our team. As a key member of our fraud prevention team, you will be responsible for monitoring and analyzing consumer transactional data to identify and prevent fraudulent activities. Key ResponsibilitiesLead risk management efforts for...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Job SummaryThis is a part-time professional position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU.The Fraud Analyst will be based in the Washington, D.C. area working in-person for the Federal Housing Finance Agency Office of the Inspector General...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Job Summary:This is a part-time professional position at the National Center for Disaster Fraud (NCDF), a program within the Stephenson National Center for Security Research and Training (SNCSRT) at LSU. The Fraud Analyst will be based in the Washington, D.C. area working in-person for the Federal Housing Finance Agency Office of the Inspector General...

Job Description:This role is responsible for reviewing complex products to prevent and detect potential fraud. Key responsibilities include researching and analyzing account activity to assess levels of risk and fraud. The ideal candidate will have strong analytical skills and be able to make decisions based on judgment and research.Key...

Monitor and detect potential fraudulent activities in a timely and effective manner. Analyze and detect fraud trends, patterns and common points of compromises on portfolios to mitigate exposure to risk through implementation of preventive actions. Responsibilities:Daily monitoring of monetary and non-monetary transactions for potential fraud. This may...

Job SummaryWe are seeking a skilled Data Analyst to join our team at the Logistics Management Institute in Tampa, Florida. As a Data Analyst, you will be responsible for leading guided, multifaceted analytical studies against large volumes of data. You will demonstrate the ability to frame and scale data problems to effectively analyze, visualize, and find...

Job Title: Data AnalystWe are seeking a skilled Data Analyst to join our team at the Logistics Management Institute in Tampa, Florida.Job Summary:The Data Analyst will be responsible for leading guided, multifaceted analytical studies against large volumes of data. The ideal candidate will possess the ability to frame and scale data problems to effectively...

Job SummaryAt Certegy Payment Solutions, LLC, we're committed to revolutionizing the payments landscape by providing cutting-edge solutions for secure and efficient transactions. Our technology empowers merchants to accept and verify payments, while our clients benefit from risk management expertise and innovative payment solutions. We're seeking a skilled...

Job Title: Data AnalystLMI Consulting, LLC is seeking a skilled Data Analyst to join our team in Tampa, Florida. As a Data Analyst, you will be responsible for leading guided, multifaceted analytical studies against large volumes of data.Responsibilities:Frame and scale data problems to effectively analyze, visualize, and find data solutions.Work with and...