Fraud Analyst - Baltimore

The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations.You will gain invaluable experience working with federal agents, investigators, attorneys and other experts i ...

+The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations.+ · +Review data from vendors who provide health care services paid by the federal government to identify an ...

Job summary · The Fraud Analyst position is a great opportunity for analysts to further their career path supporting the Department of Justice on large and complex fraud investigations.Review data from vendors who provide health care services paid by the federal government to ide ...

+Job summary · We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. · By prioritizing meaningful connections with our customers, employees, and shareholders, · we relent ...

We are a values driven organization putting Relationships FIRST. EagleBank is focused on being Flexible, Involved, Responsive, Strong, and Trusted. · The ACH Fraud Analyst provides processing and operational support to our fraud risk mitigating applications. · ...

We are a values driven organization putting Relationships FIRST. We celebrate diversity and intentionally seek out opportunities to learn from one another's experience. · Features including maternity and parental leaves · wellness discounts, · healthcare premium sharing, · employ ...

We are a values driven organization putting · Relationships FIRST · . EagleBank (NASDAQ – EGBN) is focused on being Flexible Involved Responsive Strong Trusted By prioritizing meaningful connections with our customers employees and shareholders we relentlessly deliver the most co ...

This position contributes to Enterprise Fraud Management by developing and refining comprehensive reporting packages. · High school graduate or equivalent. · ...

This position contributes to Enterprise Fraud Management by developing and refining comprehensive reporting packages.Duties include maintaining key performance indicators (KPIs), departmental procedures, overseeing data collection, synthesizing critical insights to create profess ...

The Claims Analyst/Investigator has an above average understanding and background related to personal loan and credit card claim/chargeback processing. · Detect and investigate credit card claim abuse cases based on suspicious account activities. · Cooperate with operational team ...

+ Detectar e investigar casos de abuso de tarjetas de crédito basados en actividades sospechosas del cuenta. · + Colaborar con el equipo operativo para denegar casos confirmados de abuso de tarjeta en un plazo razonable. · Responsabilidades:Detect and investigate credit card clai ...

We leverage innovation to build connections and capabilities that power our Firm enabling our clients and colleagues to redefine markets and shape the future of our communities. · Bachelor's degree in computer science Cybersecurity Data Science or similar. · Up to 5+ years of exp ...

Morgan Stanley is seeking an experienced Cyber Fraud Analytics and Intelligence Analyst to join our global team. · ...

The Claims Analyst/Investigator has an above average understanding, background and aptitude related to personal loan and credit card claim/chargeback processing, lending, collections or fraud investigations with the ability to apply that understanding to handle fraud matters esca ...

We are seeking a detail-oriented and proactive Senior Compliance Analyst to join our investigative team. · ...

We are seeking an experienced Cyber Fraud Analytics and Intelligence Analyst to join our global team. As a new Cyber Fraud Analytics and Intelligence Analyst, you will be tasked with collecting, communicating, disseminating intelligence, and building analytics to help investigate ...

We are seeking a detail-oriented and motivated Financial Operations Analyst for a Contract to Hire position in downtown Baltimore with a prestigious organization. · Responsible for managing global cash transactions, focusing on secure, compliant money movements · Oversee and exec ...

This role will be responsible for providing analytical/quantitative input to develop document implement and monitor the build of complex consumer fraud risk models. · This successful candidate will use their business analysis process quantitative knowledge to ensure business inte ...

The Senior Business Systems Analyst will serve as a business function and system expert for module(s) or sub-module(s) of the new ERP system (Workday). The successful candidate will be responsible for collaborating with internal stakeholders to identify and document requirements ...

The Supply Chain Senior Business Systems Analyst will serve as a business function and system expert for module(s) or sub-module(s) of the new ERP system (Workday). · The successful candidate will be responsible for collaborating with internal stakeholders to identify and docume ...