Senior Business Analyst, Fraud

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Purple Drive Technologies LLC, is seeking the following. Apply via Dice today · Role Descriptions: Check processing is a must. Monitor and analyze debit card transaction in real t ...

The Fraud Analyst I supports the Bank's fraud detection efforts. · Conduct account and transaction monitoring. · Review fraud alerts; initiate mitigation actions. · Research account activity and supporting documentation. · ...

We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, · gathering key data, · and providing investigative support that helps prevent fraud and protect our policyholders.The Fraud Analyst supports the Special Inve ...

The Fraud Analyst is responsible for assisting in the monitoring and analysis of various process for fraudulent activity; processing and resolving of customer disputes, · working to recover losses and working with the Operations, Card Services, · and Risk Management departments t ...

As a Fraud Analyst, you will play a key role in protecting TMRS systems, data, and members by identifying, investigating and preventing fraudulent activity. · ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · ...

Position: Fraud Analyst · Department: Risk & Compliance · Location: Wichita, Kansas · Status: FT Hourly · The Fraud Analyst is responsible for reviewing and resolving fraud alerts from the bank's monitoring systems, identifying false positives, and escalating complex cases. This ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying and preventing potential fraud on customer applications and providers. · ...

We are looking for a dedicated Fraud Analyst to join our team in Glen Allen, Virginia.In this role you will play a key part in safeguarding the organization against financial loss by identifying and preventing fraudulent activities. · ...

We are seeking a Data Analyst to join our team. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good.We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outco ...

Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined · ...

This Fraud Operations Associate will investigate and resolve fraud risks, · analyze fraud patterns and trends with data science teams, · and prepare reports on suspicious activity. · ...

LendingClub Corporation is looking for a Fraud Analyst to provide fraud mitigation support through analytical tools and partner with stakeholders to optimize fraud controls. · ...

· WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purel ...

Job Summary: · Our client is seeking a Fraud Analyst to join their team This position is located in Overland Park, Kansas. · Duties: · Conduct detailed fraud investigations involving customer authentication, identity theft, and suspicious transactions · Analyze internal and exte ...

Fraud AnalystWe need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · Use your data analytics expertise to support client and stakeholder relationships. · Contribute to impactful work and guide decision ...

Fraud analyst needed at Booz Allen to support client and stakeholder relationships by analyzing data and advising clients on detective or preventative solutions. · ...

++The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. · ++++High school diploma or equivalent required; college coursework or degree preferred · Prior banking experience strongly preferred · Expe ...

We are seeking a Fraud Analyst to join our client s team at their Plano location. · A Fraud Analyst will manage complex inbound inquiries daily performing deep-dive investigations into merchant accounts. · Analyze customer information financial patterns and transaction data to id ...

Entry Level financial security opportunity. Seeking individuals with a bachelors degree - onsite in Pittsburgh, PA. · Description · Fraud Support will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud Su ...

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and executi ...