Fraud Analyst

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 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...

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...

Fraud Data Analyst Job DescriptionOverview:As a Fraud Data Analyst at Suncoast Credit Union, you will play a critical role in identifying and preventing financial crimes. This is a full-time, remote position that requires a strong analytical mindset and excellent communication skills.Responsibilities:Collect and analyze large datasets to identify patterns...

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...

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 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...

Job Description:At Bank of America, we are committed to providing a secure and trustworthy environment for our customers. As a Sr Fraud Analyst II, you will play a critical role in preventing and detecting potential fraud. Your responsibilities will include researching and analyzing account activity to assess levels of risk and fraud, completing inbound and...

Job DescriptionAt FIS, we're innovating across the world of finance, collaborating to work smarter and make a difference. We believe in a diverse and inclusive workplace where everyone has a voice and we celebrate our success together.About the Role:We're seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction...

Cybersecurity Forensic Analyst Job DescriptionC4 Technical Services is seeking a highly skilled Cybersecurity Forensic Analyst to join our team. As a Cybersecurity Forensic Analyst, you will be responsible for conducting forensic analysis, data recovery, and eDiscovery to assist with investigations and incident response.Key Responsibilities:Conduct...

Job DescriptionAbout Lavu, Inc.Lavu, Inc. is a leading provider of mobile and cloud-based Point of Sale (POS) solutions and payment processing for restaurants, bars, coffee shops, and other food service establishments. Our mission is to partner with restaurant owners to accelerate their growth and success while delivering innovative solutions that advance...

Job Title: Insider Threat Lead AnalystCiti Security & Investigative Services (CSIS) is seeking a highly skilled Insider Threat Lead Analyst to join our team. As a key member of our CSIS Investigations and Security team, you will be responsible for providing strategic, tactical, and operational analysis to support the Insider Threat program.The ideal...

Cybersecurity Forensic Analyst Work Location: Remote JOB SUMMARY Cybersecurity Forensic Analyst, under limited supervision, conducts forensic analysis, data recover, eDiscovery and other investigative work. Analysts assist with cybersecurity event response policies, processes and standards for large and complex environments. They are responsible for...

Job SummaryAmentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. The successful candidate will play a critical role in disrupting and degrading national security threats posed by terrorism, money laundering, human trafficking, and other illicit activities.Key ResponsibilitiesSupport...

About the RoleMasonite Corp. is seeking a highly skilled Senior Treasury Analyst to join our team. As a key member of our Treasury department, you will be responsible for managing the company's financial assets to optimize returns and maximize flexibility.Key ResponsibilitiesAdminister the Treasury Management System, including participation in system...

Overview Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance,...

Cybersecurity Forensic Analyst Job DescriptionC4 Technical Services is seeking a highly skilled Cybersecurity Forensic Analyst to join our team. As a key member of our corporate cyber incident response team, you will conduct forensic analysis, data recovery, and eDiscovery to assist with investigations and draft complex reports.Key Responsibilities:Conduct...

About the Role:The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position is a high-visibility, experienced role requiring proven experience in intelligence analysis and being part of quickly developing programs in a corporate setting.Key Responsibilities:Collect Insider Threat intelligence from various sources relevant to the...

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 SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...