Fraud Analyst - Plano

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 ...

We are seeking a highly skilled Fraud Analyst to join our team. The successful candidate will have a strong background in risk management and customer service. · ...

This role will be hybrid and require 3x a week onsite. As a Chargeback Analyst, you will be part of a team that investigates and adjudicates transaction disputes and chargebacks for their business credit cards. · ...

Our client is actively hiring a Chargeback Analyst to join their team in Plano TX. · Investigate and resolve transaction dispute types Analyze customer information financial patterns and transaction data Document maintain meticulous records for audit compliance purposes1-3 years ...

The Fraud Analyst III provides expertise and guidance in fraud risk management tasks including management reporting, loss and recovery reporting, risk assessments, · ...

JPMorgan Chase is driven by curiosity, passion, optimism and the belief that everybody can grow. · ...

+ Job summary: As a Fraud Strategic Reporting Analyst within JPMorgan Chase's Consumer Banking Fraud Risk Analytics & Intelligence team, you will identify and anticipate new risks and trends by analyzing large volumes of complex data. · + Qualifications:Master's Degree in a quant ...

The Fraud Analyst III is a senior member of the fraud risk management team responsible for providing expertise and guidance in the day-to-day functions of the Bank and the Fraud Investigations and Recoveries Team. · Acts as Subject Matter Expert ( SME ) on various intra- and inte ...

The Fraud Analyst is responsible for protecting company assets by identifying investigating and preventing fraudulent account activity. · This role requires a meticulous and analytical professional who can analyze historical data manage investigations and collaborate across depar ...

+ Job Summary:This job is responsible for performing more complex analysis aimed at improving portfolio risk, · + Responsibilities:Performs complex analysis of financial models, · Cooks and mentors peers to improve proficiency in a variety of systems, · ...

The Fraud Analyst protects company assets by identifying fraudulent account activity. This role requires a meticulous professional who analyzes data to mitigate risk. · Fraud Detection & Monitoring: Actively monitor Suspicious Activity Report. · Case Investigation: Conduct invest ...

The Fraud Analyst protects company assets by identifying fraudulent account activity. This role requires a professional who can analyze data, manage investigations, and collaborate across departments. ...

We are adding a Fraud Support Analyst (Credit/Debit Card) to our team. · The Jack Henry Fraud Center is dedicated to supporting financial institutions by delivering an exceptional cardholder experience while proactively minimizing card fraud. · In this role, you will provide outs ...

We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions.By operationalizing this solution into your core workflow, we deliver real-world measurable impact and bette ...

We Operationalize Data Analytics & AI For Global Enterprises. We leverage our unique people-process-tech framework to build the best-of-breed data analytics & AI solutions. By operationalizing this solution into your core workflow, we deliver real-world measurable impact and bett ...

The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all applicable state and federal laws and re ...

The Fraud Prevention Analyst is responsible for operational support duties of the Department, and assists in originating, implementing, and maintaining the Credit Union's fraud management program to ensure conformity and adherence with all applicable state and federal laws and re ...

The Fraud Risk Analyst I reports to the Fraud Manager and supports AutoNation Finance's fraud prevention efforts by reviewing applications, identifying potential fraud indicators, and assisting in investigations related to automotive lending. · ...

We are seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud detection, and prevention experience within the fintech industry. · Lead detailed investigations into suspected fraudulent activities. · Analyze findings from internal and ex ...

The Fraud Risk Analyst I supports AutoNation Finance's fraud prevention efforts by reviewing applications and assisting in investigations related to automotive lending. · ...