Fraud Analyst II - El Monte, CA

We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead. ...

We are currently seeking a Fraud Analyst II to report directly to the Assistant Risk Manager.The Fraud Analyst II will be responsible for triaging daily/periodic review of critical reports that monitor suspicious activity. · ...

We are looking for a Fraud Prevention Analyst to join our Systems team. As a Fraud Prevention Analyst, you will proactively identify, investigate, and mitigate fraudulent activity across goodr's sales channels. · Detect, investigate, and mitigate fraudulent transactions... · ...

+We are looking for a Fraud Prevention Analyst to proactively identify, investigate, and mitigate fraudulent activity across our sales channels. · +Detect, investigate, and mitigate fraudulent transactions... · ...

About The Role Cyberspace — those three syllables are sweet, sweet music to your ears. But now, instead of just spotting fraud as it pops up, you're thinking bigger: patterns, root causes, prevention, · and smarter systems. · ...

+RealDefense is seeking a Fraud Prevention Analyst to proactively identify, analyze, and mitigate fraud with a strong emphasis on affiliate-driven and marketing-related fraud. · ...

The company RealDefense is seeking a Fraud Prevention Analyst to proactively identify, analyze, and mitigate fraud with a strong emphasis on affiliate-driven and marketing-related fraud. · ...

ePayments play a vital role in how we interact with our consumers and sits at the heart of our eCommerce business. · ...

+Job summary · Mechanics Bank is currently searching for a full time Fraud Prevention Analyst to join our team at our Cerritos Administrative Office. · +ResponsibilitiesResearches potential fraud and communicates possible solutions. · Verify potential fraud On Us Checks, Deposit ...

The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions. · Reviews and verifies suspicious account activity by contacting customers directly or coordinating with designated banking cente ...

The Fraud Prevention Analyst researches account activity to assess the risk level to ensure customer satisfaction. Ensures that all suspicious activity is reviewed in a timely manner to mitigate any potential risks. · ...

The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card product.This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to internal teams and exter ...

+The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions. · +Reviews and verifies suspicious account activity by contacting customers directly or coordinating with designated banking cen ...

The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card product. · ...

ePayments play a vital role in how we interact with our consumers and sits at the heart of our eCommerce business. · Support daily ePayments operations, including payment processing and fraud detection. · ...

The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions. · Bachelor's degree (B. A.) from four-year college or university; · One to two years related experience and/or training; · ...

This is a hands-on analytical role that partners closely with internal teams to protect the business while maintaining a great customer experience. · ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. · The analyst will complete identity verification through video calls. · ...

The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, · tasked with conducting video verifications pertinent to various Global Controllership processes. · This position involves collaboration with Accounts Payable (AP), Order to Cash (A ...

The Senior Fraud Model Analyst role is technically skilled and detail-oriented to support the development, testing, and optimization of fraud detection models across various third-party platforms. · ...