Senior Fraud Analyst

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...

Fraud Data Analyst Job DescriptionOverview:Suncoast Credit Union is seeking a skilled Fraud Data Analyst to join our Risk Management team. As a Fraud Data Analyst, you will play a critical role in identifying and preventing fraudulent activities within our organization.Responsibilities:Collect, synthesize, and evaluate data related to fraud to identify...

Job Purpose & Scope Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. Responds to fraud incidents as described within the...

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...

Summary Description At Certegy, we're helping to change the payments landscape by providing faster, and more efficient ways to securely connect retailers and consumers. Our technology provides both traditional and cutting-edge techniques for merchants to accept and verify payments. Our clients range in size from locally owned small businesses to the largest...

Job Title: Senior Fraud Protection Operations ManagerAbout the Role:We are seeking a highly skilled Senior Fraud Protection Operations Manager to join our team. As a key member of our Anti-Fraud team, you will be responsible for overseeing global team members and developing the strategic vision for Fraud protection.Key Responsibilities:Strategic Planning:...

Job SummaryWe are seeking a highly skilled and dedicated Senior Consumer Service Analyst to join our team at the State of Florida. As a key member of our Citizen Services team, you will play a critical role in providing exceptional customer service and support to our citizens.Key ResponsibilitiesAnswer live calls for the core work hours of Monday through...

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 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...

About the Role:We are seeking a highly skilled Senior Systems Analyst to join our team at BayCare Health System. As a Senior Systems Analyst, you will be responsible for recommending and preparing technical procedures and designs for new or existing applications, including system specifications and programming guidelines.Key Responsibilities:Tests, debugs,...

The Senior Fraud Operations Manager provides strategic leadership and direction to a medium-sized team. This role applies in-depth knowledge of fraud operations to provide value-added perspectives and advisory services. The successful candidate will contribute to the development of new techniques and procedures within the area of expertise. Strong...

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 Summary:We are seeking a highly skilled Senior Systems Analyst to join our team at BayCare Health System. As a Senior Systems Analyst, you will be responsible for providing program and project system support, including formulating and defining scope and objectives based on customer needs.Key Responsibilities:Support project-level electronic data capture...

Kadiak, LLC is seeking a highly skilled Fraud Research Analyst to support our government customer in Washington, DC. This position requires a Secret Clearance and involves conducting research on Passport cases, analyzing reports of investigation, and identifying possible fraudulent activity. The ideal candidate will have excellent analytical skills,...

The Senior Risk Analyst is a seasoned professional role that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and workflows for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an in-depth understanding of how areas collectively...

Senior Analyst RoleTD International is seeking a highly skilled Senior Analyst to join our Due Diligence and Investigations practice in our Washington, D.C. office. The successful candidate will lead and directly support the production of client deliverables, including due diligence, complex investigations, business risk intelligence, and market entry...

Unlock Your Potential with Southeast QSRSoutheast QSR, LLC is a leading Taco Bell franchisee seeking a talented Senior Business Analyst to join our team. As a key member of our organization, you will collaborate with senior leadership to drive business growth and innovation.Key Responsibilities:Develop and implement business strategies to drive revenue...

At BayCare Health System, we are seeking a highly skilled Senior Systems Analyst to join our team. As a key member of our Information Systems department, you will be responsible for formulating and defining system scope and objectives based on customer needs.The ideal candidate will have a strong background in systems development lifecycle, including...

About the RoleWe are seeking a highly motivated and experienced program manager to build out critical functions of our Trust & Safety team at Scale AI.Key ResponsibilitiesBe at the forefront of fraud detection, understanding emerging risks and developing mitigation strategiesAnalyze fraud vectors and develop detection & prevention models that allow us to...

{"h1": "Financial Planning Analyst II", "p": "At PODS Enterprises, LLC, we are seeking a highly skilled Financial Planning Analyst II to join our team. This role is responsible for preparing and compiling financial reporting, analysis, and projections, and operating metrics for business unit reviews, identifying and analyzing forecast and budget variances,...