Job Title: Fraud / Credit Analyst Location: Plano, TX, 75024 Duration: 12 Months Contract (Good Possibilities... and make dispositions if it is fraud or attempt at ...
, fraud prevention, or credit decisioning—with the ability to translate market needs into differentiated product capabilities... in the way businesses operate worldwide: Credit Scoring — FICO® Scores ...
policies and procedures. The Fraud Analyst is the key credit union focal point for all aspects of fraud prevention, detection..., and investigation. Applying a holistic approach across the credit union, ...
recommending appropriate products and services to meet those needs. The Fraud Analyst I is responsible for the detection... which directly impact the member's experience and risk to the ...
in offering distinctive products and services. We are currently seeking a Fraud Analyst to join our team in our Kensington, MD... regulations, the Bank Secrecy Act and credit ...
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... of this position. Our Fraud Analyst must embody Pelican’s Core Values and provide ...
, decisioning and investigation systems used by the Credit Union. Perform deep dives into large or randomly-sampled fraud cases... and take appropriate action to stop and prevent fraud losses ...
, decisioning and investigation systems used by the Credit Union. Perform deep dives into large or randomly-sampled fraud cases... and take appropriate action to stop and prevent fraud losses ...
, decisioning and investigation systems used by the Credit Union. Perform deep dives into large or randomly-sampled fraud cases... and take appropriate action to stop and prevent fraud losses ...
, decisioning and investigation systems used by the Credit Union. Perform deep dives into large or randomly-sampled fraud cases... and take appropriate action to stop and prevent fraud losses ...
losses to Alliant Credit Union. Identify fraud patterns impacting member's deposit accounts. Responsibilities: Review...Job description: In this role, you will be responsible for reviewing and analyzing fraud ...
Credit Union. Identify fraud patterns impacting member's deposit accounts. Responsibilities Review customer accounts...In this role, you will be responsible for reviewing and analyzing fraud alerts ...
through the complete mortgage journey. A Typical Day: The Compliance Fraud Investigation Analyst will work with Corporate... Compliance Fraud Investigation Analyst will: Investigate and document ...
Monitoring Analyst that will be responsible for monitoring, identifying and investigating suspicious transactions. The Fraud...Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products...
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