Fraud Analyst - North Liberty, IA

GreenState Credit Union · Fraud Analyst · US-IA-North Liberty · Job ID: · Type: · Regular Full-Time · # of Openings: · 2 · Category: · Compliance and Risk · Work From Home · Overview · POSITION SUMMARY: · Responsible for reviewing, analyzing, investigating, monitoring, and report ...

The Fraud Analyst is responsible for reviewing and analyzing potential fraudulent transactions. They must adhere to the Credit Union's core values and Service Standards. · ...

GreenState Credit Union · Fraud Analyst · US-IA-North Liberty · Job ID: · Type: Regular Full-Time · # of Openings: 2 · Category: Compliance and Risk · Work From Home · Overview · POSITION SUMMARY: · Responsible for reviewing, analyzing, investigating, monitoring, and reporting o ...

Fraud Analyst responsible for reviewing and analyzing potential fraudulent transactions and providing superior member service to internal staff and external members. · Demonstrates a positive member service (internal and external) focus at all times. · Reviews, analyzes and inves ...

· Position Summary · POSITION SUMMARY: · Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides supe ...

Position Summary · Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to ...

Position Summary · POSITION SUMMARY: · Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superio ...

The position involves reviewing and analyzing potential fraudulent transactions, investigating system generated alerts, and determining Credit Union and member liability for fraud loss. The analyst will also communicate with members, post GL entries as necessary. · ...

Responsible for reviewing and analyzing potential fraudulent transactions. · ...

Reviews and analyzes potential fraudulent transactions, investigates and reports suspicious activity. · ...

Position Summary · Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to ...

We are seeking an experienced Anti-Financial Crime Analyst to join our team in Portugal. As an Anti-Financial Crime Analyst at Qonto, you will play a pivotal role in strengthening our AML/CFT system and supporting our exciting expansion into the Portuguese market. · Monitor & Inv ...

Area of Interest: Management · FTE/Hours per pay period: 1.0 · Department: Rehab Administration · Shift: Monday thru Friday Days · Job ID: 179163 · Overview · The Manager Business Operations for PMR is accountable and responsible for overseeing business office operations within o ...

The Lead Compliance Analyst - Data Analytics helps to mitigate legal exposure/risk to the organization by enforcing company policies procedures and regulatory requirements. · Review and analyze current policies and procedures; identify recommend and implement new and/or enhanced ...

Overview: · The Manager Business Operations for PMR is accountable and responsible for overseeing business office operations within our PMR division. As Business Operations Manager, assures accurate and timely billing, scheduling, charge and data entry, insurance pre-authorizatio ...

The Lead Compliance Analyst - Data Analytics helps to mitigate legal exposure/risk to the organization by enforcing company policies, procedures and regulatory requirements. The person possesses and applies broad knowledge of concepts and principles; works independently with appl ...

Mail Handler · Role OverviewBecome a Mail Handler Assistant with USPS · USPS is actively accepting applications for Mail Handler Assistants nationwide. This position is open to candidates of all experience levels, with comprehensive training provided to help you succeed. · Positi ...

Mail Carrier Job Description · This is an exciting opportunity to work as a Mail Carrier for the USPS, delivering and collecting packages along designated suburban and rural routes. As a mail carrier, you will have the chance to work outdoors and provide reliable delivery service ...