- Commerce, experience with Fraud Detection Methods and Analysis, and/or experience using Internet and searches.
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Fraud Investigation Analyst
5 days ago
NewEgg Diamond Bar, United StatesTo ensure the security of Newegg's purchases for the public and minimize the financial risk to the company due to fraud. · - Demonstrate proficiency in all underwriting processes and policies of the role. · - Understand, read, and interpret customer identification reports to ensu ...
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Card Fraud Analyst
2 weeks ago
USC Credit Union Los Angeles, United StatesUSC Credit Union is looking for an experienced **Card** **Fraud Analyst**. This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to potential fraudulent activities. Prevents, detec ...
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Fraud and Risk Analyst
2 weeks ago
Experian Costa Mesa, United StatesFull-time · Employee Status: Regular · Role Type: Hybrid · Job Posting - Salary Range: $74,190 - $128,597 · Department: Customer Service · Flexible Time Off: 15 Days · Schedule: Full Time · **Company Description**: · We are thrilled to share that **FORTUNE has named Experian one ...
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Fraud Detection Analyst Ii
2 weeks ago
EverBank N.A. Irvine, United States**Bank Fraud Analyst II** · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies po ...
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Analyst, Fraud
2 days ago
Sumitomo Mitsui Banking Corp Los Angeles, United StatesABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, includin ...
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Fraud Analyst
1 week ago
California Credit Union Glendale, United StatesOverview: · General Summary: · A Fraud Analyst plays a critical role in identifying, preventing, and mitigating fraudulent activities within an organization. This position involves analyzing data, patterns, and trends to detect potential instances of fraud or unauthorized activ ...
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Analyst, Fraud
1 week ago
Sumitomo Mitsui Banking Corp Los Angeles, United StatesABOUT THE ORGANIZATION · SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California middle-market businesses, manufacturers, wholesalers, distributors, importers, exporters, and service companies, includin ...
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Fraud Investigation Analyst
3 days ago
Newegg Diamond Bar, United StatesApply good knowledge of internal policies and regulations that directly impact the line of business. Run credit applications through D&B. Demonstrate proficiency in all underwriting processes and policies of the role. Underwrite high volume new appli Fraud, Payment Processing, An ...
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Fraud and Risk Analyst
1 week ago
Experian, plc Costa Mesa, United StatesDrive and coordinate risk mitigation and anti-fraud efforts for complex programs in defined timelines to achieve specific business goals. Executes daily responsibilities associated with risk mitigation strategies and third-party vendor oversight for Risk Analyst, Risk, Fraud, Ana ...
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Fraud and Risk Analyst
1 week ago
Experian Costa Mesa, United StatesCompany Description · We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to Work For. In addition, for the last five years we've been name in the top 100 "World's Most Innovative Companies" by Forbes Magazine. · This position will be supporti ...
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Fraud and Risk Analyst
1 week ago
Experian Health Costa Mesa, United StatesJob Posting - Salary Range: $74,190 - $128,597 · Department: Customer Service · Flexible Time Off: 15 Days · Schedule: Full Time · Company Description · We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to Work For .In addition, for the last ...
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Fraud Operations Analyst
1 week ago
Sleeper Los Angeles, United StatesSleeper is a sports-focused games platform with messaging at its core. We are a young and energetic company, fueled by a passion for sports and a drive for innovation. Our mission is to create a digital playground for sports fans and their friends to hang out. We bring people tog ...
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Payments Fraud Analyst
1 week ago
Citizens Business Bank Rancho Cucamonga, United StatesIf you are unable to complete this application due to a disability, contact this employer to ask for an accommodation or an alternative application process. · Payments Fraud Analyst · Full Time · Mid Office · Rancho Cucamonga, CA, US · 30+ days ago · Requisition ID: 2013 · Sa ...
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Fraud and Risk Analyst
1 week ago
Experian Costa Mesa, United States Full timeCompany Description · We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to Work For. In addition, for the last five years we've been name in the top 100 "World's Most Innovative Companies" by Forbes Magazine. · This position will be supporting ...
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Bank Fraud Analyst II
1 week ago
EverBank NA Irvine, United StatesJob Description · Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this rol ...
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Fraud Detection Analyst II
4 days ago
EverBank NA Irvine, United StatesJob Description · Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this ro ...
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Bank Fraud Analyst II
23 hours ago
EverBank NA Irvine, United StatesJob Description · Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this rol ...
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Bank Fraud Analyst II
1 week ago
EverBank NA Irvine, United StatesJob Description · Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this rol ...
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Fraud Detection Analyst II
1 week ago
EverBank NA Irvine, United StatesJob Description · Bank Fraud Analyst II · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this ro ...
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Bank Fraud Investigator Ii
2 weeks ago
EverBank N.A. Irvine, United States**Bank Fraud Analyst II** · The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this role identifies po ...
Fraud Analyst - Hacienda Heights, United States - Newegg
Description
Identify and Report fraud trends to ensure the latest working parameters are in place. * Assist with research and development of new fraud and risk detection models and increase efficiency. * Review monthly charge back reports and block fraud-related accounts. * Other duties as assigned. * High School or GED required. * Combined 2 years of experience in e* Highly effective communicator to all levels within the company and with clients; able to clearly articulate the company's value proposition in oral and written communications.
* Excellent data analysis skills. * Must have integrity and consistently exhibit strong work ethics. Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled