- V2Soft (Columbus, OH)
- …considered if they are highly qualified. Preferred Background: Candidates with experience as a Fraud Analyst or in a similar role, especially with a background ... in cybersecurity, are preferred. Required Experience: Enterprise Banking experience. Application Support skills, specifically in developing Actimize solutions. Actimize Designer with experience in Java and Linux environments. Backend Java Knowledge:… more
- ConsultNet (Salt Lake City, UT)
- Data Analyst ( Remote ) 12-month Contract $57.00 to $62.00...Job Description Our Client is looking for a Data Analyst for their fraud team. , The Data ... Skills 4 years of experience in Data Analytics 2 years of Bank Fraud experience SQL experience and (SAS Statistical Analysis Systems) Must have Python experience… more
- TEKsystems (Minneapolis, MN)
- 4 month contract opening! Fully remote ! Paying $19hr! Major Job Duties and Responsibilities: * Investigate suspected checks for potential fraudulent activity * ... Prepare, manage, create fraud cases as well as write Suspicious Activity Reports...identified * Review deposits for potential kiting or check fraud activity * Review, identify, analyze, and report suspicious… more
- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target is an ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...management skills This position may be considered for a Remote or Hybrid (known internally at Target as "Flex… more
- DXC Technology (Oklahoma City, OK)
- **Job Description:** General Description: + Monitors fraud using internal and external fraud detection tools + Reports fraud trends using fraud reports ... fraud detection rules in the Authorization System Fraud tool based on chargeback trends + Initiates chargebacks...Qualifications + 2 years' experience in any type of fraud /chargeback processing + Experience with VISA and MasterCard chargeback… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...FL, and Hyderabad, India. We foster a hybrid and remote friendly culture and all of our employee's work ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... **General information** **Ref #** 18378 ** Remote ?** No **Ally and Your Career** * Ally...job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct… more
- CNO Financial Group (Carmel, IN)
- …eligible. CNO Financial Group's Legal Team is hiring a Senior Legal Compliance Analyst to execute and operate CNO's AML/watchlist transaction monitoring in a timely ... of financial systems via your work. **As a Senior Legal Compliance Analyst , your responsibilities will include:** + Investigate potentially suspicious activity that… more
- United Airlines (Chicago, IL)
- …today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role in analyzing, strengthening, and securing the ... compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be performing analysis… more
- RELX INC (Springfield, IL)
- …of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You ... deliver exceptional results. About the Role In the role of Business Systems Analyst III, you will partner with stakeholders to gather and refine business… more
- Insight Global (Salt Lake City, UT)
- Job Description Day to Day: Insight Global is looking for an analyst level candidate to sit in the consumer investigation group at a large financial client of ours. ... cover all business units globally. The opportunity is fully remote and will focus on surveillance alerts, ad-hoc investigations...will receive escalations from multiple sources, partner with the fraud department, and be the main POC for any… more
- DXC Technology (Springfield, IL)
- …facilitating customer experience transformation. The General Ledger and Financial Reporting Analyst will play a critical role in supporting our Business Process ... strict deadlines. + Excellent communication and collaboration skills. **Working environment:** + Remote , any USA city. + Flexible schedule between 6:30 am and 5:00… more
- Fannie Mae (Washington, DC)
- …for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Business Analyst role will offer you the flexibility to make each day your own, ... Management including evaluating non-monetary default notifications, classifying loans, identifying fraud and originating loans * Influencing skills including negotiating,… more
- DXC Technology (Hartford, CT)
- …technology + Advanced degree in a relevant field a plus **Working enviroment** + Remote work within the United States of America. \#LI-LV1 Compensation at DXC is ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- DXC Technology (Nashville, TN)
- …Bachelor's Degree in related fields is preferred **Work Environment:** + Home office. Remote only within the United States of America + This position requires ... DXC will respond only to requests for accommodations due to a disability. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job… more
- RELX INC (Philadelphia, PA)
- …Employee Resource Groups and to volunteer with your charity of choice **We are open for remote in the US (EST), UK, or India About the Business RELX is a global ... customers lower prices. We save taxpayers and consumers money by preventing fraud and help executives forge commercial relationships with their clients. In short,… more
- Ascensus (Columbus, OH)
- …are proud to be an Equal Opportunity Employer _Be aware of employment fraud . All email communications from Ascensus or its hiring managers originate from ... @ascensus.com_ _or @futureplan.com_ _email addresses. We will never ask you for payment or require you to purchase any equipment. If you are suspicious or unsure about validity of a job posting, we strongly encourage you to apply directly through our website._… more
- General Dynamics Information Technology (Fairfax, VA)
- …analysis, and visualization + Evaluate internal systems for efficiency, problems, fraud , and inaccuracies, and develop and maintain protocols for handling, ... processing, and cleaning data + Work directly with managers and users to gather requirements, provide status updates, and build relationships + Conduct Automated Privacy Risk Assessments on Data Assets & Mitigate the Identified Risks. + Maintain best practices… more
- Molina Healthcare (Los Angeles, CA)
- …standards and requirements contained in the Molina Medical Compliance and Fraud , Waste and Abuse Program. **KNOWLEDGE/SKILLS/ABILITIES** + Coordinates, conducts, and ... documents delegation assessments as necessary to comply with state, federal, NCQA, and any other applicable requirements. + Prepares status reports from Delegated Entities. Develops corrective action plans when deficiencies are identified, and documents… more
- ManpowerGroup (New York, NY)
- Our client is seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on ... Experis' W2** **Hybrid: 3 days onsite, 2 days remote ** **Contract: 6 months - all applicants must be...this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a crucial role in… more
