Contact Center Fraud Analyst - Buffalo

The Contact Center Fraud Analyst investigates fraud events and provides support to customers impacted by these events. · ...

The Contact Center Fraud Analyst is responsible for investigating fraud events, monitoring alerts and reporting to leadership. · Deliver best-in-class customer experience · Support fraud related activities · Administer the fraud case management system · ...

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. · Review transaction data from the real-time ...

Detects fraudulent activities by analyzing anomalous activity. · Review transaction data to identify potentially fraudulent transactions. · ...

+Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses. · +Review transaction data from the real-time fraud detection system and other reporting sources. · Contact customers by phone, mail a ...

+ · We're hiring a Fraud Prevention Analyst to identify, analyze, and prevent fraudulent activity across customer accounts and transactions.+Review flagged transactions, accounts, and activity logs. · Analyze behavior patterns to detect fraud attempts. · ...

As a Senior Specialist within the Fraud Contact Center, you will be part of a team of exceptional customer service professionals that are dedicated to providing exceptional service our customers. · ...

Lead architecture for KYC, AML, and fraud detection systems using platforms like NICE Actimize and LexisNexis Bridger. · We believe in providing staffing solutions to address the current talent gap – Right Talent – Right Time – Right Place – Right Price · ...

Duties include assisting with investigations and data analysis. · Collect information and documentation associated with investigations. · ...

+Job summary · Contact Center Fraud Senior Specialist Job Description: As a Senior Specialist within the Fraud Contact Center, you will be part of a team of exceptional customer service professionals that are dedicated to providing exceptional service our customers.The Senior Spe ...

Mandarich Law Group is seeking a Compliance Analyst to facilitate the organization's compliance with consumer and collection laws, regulations and best practices. · ...

+ Forensic & Litigation Support Services Analyst · Chiampou Travis Besaw & Kershner (CTBK) is a locally owned and operated full-service accounting firm based in Amherst, · Our clients come from a variety of industries including manufacturing/distribution, · construction real esta ...

Dice is the leading career destination for tech experts at every stage of their careers. · Lead full-stack development efforts for banking and financial applications. · ...

DCI is looking for a student intern to assist with collecting information and documentation associated with investigations. · ...

The Pricing Analyst will be responsible for analyzing pricing data and trends to help DSV remain competitive in the transportation and logistics industry. They will work closely with other departments, including sales and operations, to develop pricing strategies that drive busin ...

Leads enterprise financial crimes compliance risk management activities related to current and emerging risks associated with digital assets artificial intelligence and risk optimization opportunities within the Bank Secrecy Act/ Anti Money Laundering BSA/AML and Sanctions organi ...

Leads enterprise financial crimes compliance risk management activities related to current and emerging risks associated with digital assets. · ...

· Pull basic data via simple queries and prepare data to support report production. · Provide recurring reporting and ad hoc requests including simple analysis and documentation. · ...

The Insider Threat and Threat Hunting Senior Analyst is part of Key's Cyber Defense function.This role includes hands-on technical functions with both programs maturity evaluation, · program improvement recommendations for insider threats and threat hunting. · ...

Under direct supervision the Data & Business Intelligence Associate supports sourcing manipulation preparation and validation of data for consumption whether for production reports or analytical datasets used to answer descriptive questions such as How do I measure? and What happ ...