Overview: The Fraud Analyst will assist with investigations and deterring fraud for Veritex Community Bank. This role requires the ability to research, conduct preliminary investigations and create documentation of findings. The ideal candidate will have analytical skills, attention to
Description: Candidates must have experience reviewing flagged cases and, from there, writing/drafting and filing SARs. This is the most important skillset. Candidate can come from a fraud OR AML as long as they have filed SARs. For
Job DescriptionPosition DetailsThe pay range for this position is listed below. Our pay ranges are built to allow for candidates with various levels of skill and experience to be considered, as well as for room for
Job Id: F2023-01_1673313853 Apply Now Beacon Hill Financial currently has temp to perm positions as a Fraud Analyst. The Fraud Analyst role is located in the Overland Park, KS area that would pay up to $25/hr. The Fraud Analyst will investigate potential
The Fraud Analyst II is responsible for analyzing and detecting fraud trends, patterns. Detects common points of compromises on the Credit and/or Debit card portfolios to mitigate exposure to fraud through implementation of preventive actions. Works on projects related to
Monitor and detect potential fraudulent activities in a timely and effective manner. Perform inbound and calls to clients in relation to suspicious and handle all claims according to regulatory, security and association parameter with the highest
This position exists to provide support to a dedicated federal government customer in the role of Sr. Fraud Analyst.The analyst will provide support and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use
About MCU: At Municipal Credit Union, we believe that an incredible culture helps create a happy and motivated team that works hard to achieve the best results for themselves and their members. For more than 100
Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest. Affirm proudly includes Returnly. The Fraud Strategy & Analytics
The Fraud Analyst I will be responsible for Research and disposition fraudulent activity alerts generated by internal fraud monitoring tools and other reports in an effort to prevent potentially fraudulent events from occurring. The analyst will review fraudulent activity alerts
Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g., assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so
Overview: Cedar Fair is seeking a part - time Fraud Analyst Supervisor at our Knotts Berry Farm location. The Fraud Analyst Supervisor is responsible for analyzing, detecting and preventing credit card fraud. Processing all credit card disputes, inquiries and reconciliation. Responsibilities:
About GeoComply Were GeoComply Were a market-leading, hyper-growth technology provider with teams across five countries and three continents with a global customer base. And we have no plans to slow down. Achieving 650% growth in annual
Job Summary UPS Global Business Services (GBS) is seeking a dynamic and detail-oriented lead fraud analyst to join our team. This position supports the Corporate Fraud Mitigation Team and serves as the central contact for the field in mitigating
Job Description Ensure the accurate review and dispositioning of real-time/near real-time card, Zelle and online Fraud Alerts across various fraud monitoring systems, creating fraud claims as necessary and validating fraudulent activity by communicating with clients, Relationship Managers, Business Managers,
Ref ID: 02105-0012631143 Classification: AML/KYC Analyst Compensation: $35.00 to $45.00 hourly CHECK FRAUD ANALYST Contract Opportunity with a fantastic Bank! This role does have the opportunity to convert to full time. ON-SITE POSITION - No Remote Candidates Will Be
This position exists to provide support to a dedicated federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will
This position exists to provide support to a dedicated federal government customer in the role of Sr. Fraud Analyst. The analyst will provide support and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will
Fraud Analyst - Evening Shift-96252DescriptionEvery day, the people of TSYS® improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions
Overview: Cedar Fair is seeking a part - time Fraud Analyst Supervisor at our Knotts Berry Farm location. The Fraud Analyst Supervisor is responsible for analyzing, detecting and preventing credit card fraud. Processing all credit card disputes, inquiries and reconciliation. Responsibilities:
