Category: Banking & Finance > Fraud Analyst II (Senior)



Sr. Data Analyst II, Fraud & Identity

  • USA
  • Posted on: Fri, 26 Apr 2024 01:27:48 GMT
seeking a Sr. Data Analyst II to join the team who will leverage a combination of deep analytics skills and business acumen... & Identity Operations, who manages loss from transaction ...
Job Details
Instacart

Fraud Operations Analyst II

  • Sandy, UT
  • Posted on: Thu, 25 Apr 2024 05:15:11 GMT
Job Overview The Fraud Detection and Prevention Analyst II will investigate and eliminate fraud risk emanating... fraud trends by analyzing customer data and transaction patterns · ...
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AvidXchange

EDD Analyst I, II, or III

  • Roseville, CA
  • Posted on: Thu, 25 Apr 2024 22:25:51 GMT
with qualifications and experience. POSITION SUMMARY: EDD Analyst I, II & or III - We will hire one analyst depending on experience... Persons (DOEP) MAJOR ...
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Tri Counties Bank

Credit Review Analyst II

  • Jeffersonville, IN
  • Posted on: Thu, 18 Apr 2024 07:09:30 GMT
verbally and in writing to other staff. When risk exceeds the Credit Review Analyst II approval authority, provide a write-up... management in mitigating losses. Effectively interacts with merchants, ...
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Global Payments

Risk Analyst II, Payment Risk Mining

  • San Diego, CA
  • Posted on: Fri, 12 Apr 2024 01:15:48 GMT
and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com the safest place... and operational processes that minimize risk and ...
Job Details
Amazon

Cybersecurity Analyst - Product Security Mid-level / Senior

  • El Segundo, CA
  • Posted on: Thu, 11 Apr 2024 00:56:09 GMT
Cybersecurity Analyst - Product Security Mid-level / Senior Company: The Boeing Company Job ID: 00000421286... (BDS) is seeking a mid-level / senior Cybersecurity Analyst - Product ...
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Boeing

Credit Analyst III, Senior Analyst - C&I

  • USA
  • Posted on: Wed, 31 Jan 2024 23:10:41 GMT
guidance and oversight to Credit Analyst I, and II employees. May conduct training on an “as needed” basis. May be involved... to prevent fraud and assess the overall character of ...
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S&T Bank

Senior Program Financial Analyst

  • Beavercreek, OH
  • Posted on: Thu, 11 Apr 2024 00:35:11 GMT
of interests; improper practices; liability and fraud Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF... Ability to interact effectively at all levels and across diverse ...
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Leonardo DRS

Senior Program Financial Analyst

  • Fitchburg, MA
  • Posted on: Sun, 24 Mar 2024 07:33:17 GMT
; liability and fraud Understand contract design and structure to include: FFP; CPIF; CPFF; CPAF; BOA; IDIQ; Foreign Military..., values and culture of the organization Job ...
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Leonardo DRS

Software Development Engineer II

  • Berkeley Heights, NJ
  • Posted on: Thu, 11 Apr 2024 04:18:43 GMT
looking for a Senior Application Analyst with experience in mainframe systems. You will be working in Payment Transaction Settlement... senior application analyst position with an emphasis on analyzing business requirements, ...
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Genuent

Software Development Engineer II

  • Berkeley Heights, NJ
  • Posted on: Wed, 10 Apr 2024 22:00:56 GMT
, and data analytics capabilities. Rate Range: $50-$55.45/Hr. Job Description: We're looking for a Senior Application... Analyst with experience in mainframe systems. You ...
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ApTask

Risk Operations Analyst

  • Austin, TX
  • Posted on: Wed, 24 Apr 2024 22:20:58 GMT
impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The schedule... will be biweekly. The Risk Operations Analyst is a high visibility ...
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Visa

Risk Operations Analyst

  • Austin, TX
  • Posted on: Wed, 24 Apr 2024 05:33:01 GMT
impact fraud attempts in the global payment ecosystem. This team operates 24/7 working 12-hour shifts. The schedule... will be biweekly. The Risk Operations Analyst is a high visibility ...
Job Details
Visa

CRIME INTELLIGENCE ANALYST I

  • Orlando, FL
  • Posted on: Wed, 24 Apr 2024 01:10:18 GMT
* and three years of analytical** experience. Senior Crime Intelligence Analyst II $54,000 - Bachelor's degree* and five years..., reporting to the Election Crime Unit out ...
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State of Florida

CRIME INTELLIGENCE ANALYST I

  • Orlando, FL
  • Posted on: Tue, 23 Apr 2024 22:51:11 GMT
* and three years of analytical** experience. Senior Crime Intelligence Analyst II $54,000 – Bachelor’s degree* and five years..., reporting to the Election Crime Unit out ...
Job Details
State of Florida

Lead Analyst, Sales Analytics - West Coast

  • USA
  • Posted on: Wed, 03 Apr 2024 23:14:44 GMT
exposure to senior management and across multiple departments Build, improve, and manage dashboards and associated data... from dashboards in support of presentations and read-outs to senior management Collaborate ...
Job Details
Rivian

BSA AML Senior Investigator

  • Defiance, OH
  • Posted on: Thu, 18 Apr 2024 01:15:32 GMT
Officer Position Supervises: AML Investigators I & II, CTR Analyst I & II Premier Summary: At Premier Bank, an affiliate...Description : Position ...
Job Details
Premier Bank

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