Fraud Analyst - Tempe

Fraud Operations Associates protect users, safeguard funds, and uphold integrity of global crypto platform. · ...

+ Investigate and resolve fraud risks and customer issues via email+ Analyze fraud patterns and trends with data science, product, and engineering teams to improve controls+ Identify process gaps and recommend operational improvements+ Prepare reports on suspicious activity and k ...

The Cx False Positive (FP) Team within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. · ...

The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. As a member of this team, you'll play a pivotal role in proactively identifying and thwarting potential instances of frau ...

The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. · ...

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. · CUSTOMER SERVICE/CALL CENTER ASSESSMENT IS A REQUIREMENT AND THE T ...

The Fraud Insights Operations Analyst plays a pivotal role in proactively identifying and thwarting potential instances of fraud at DoorDash. They conduct in-depth investigations into cases of Merchant fraud, provide detailed findings to facilitate long-term fraud reduction effor ...

As a top-tier operator,the Fraud Insights Operations Analyst serves as the primary investigator within the team.Conducting in-depth investigations into cases of Cx fraud and providing detailed findings to facilitate long-term fraud reduction efforts. · ...

The Fraud Insights Operations Analyst serves as the primary investigator within the DoorDash Integrity department. They possess proficiency in various processes and extensive knowledge of fraud behaviors. · ...

As a Fraud Monitoring Analyst you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity occurring in the customer's accounts. · ...

As a Fraud Monitoring Analyst you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity occurring in the customer's accounts. · ...

As a Fraud Monitoring Analyst you'll mitigate losses to Western Alliance Bank (WAB) and its customers by identifying potentially fraudulent activity occurring in the customer's accounts. · ...

Fraud monitoring analyst mitigates losses to western alliance bank and its customers by identifying potentially fraudulent activity occurring in the customer's accounts · ...

+Mitigar las pérdidas del Banco Western Alliance e identificar actividades fraudulentas en cuentas clientes. · +Conductir análisis diario para detectar transacciones fraudulentas. · Analizar datos de devolución para identificar tendencias fraudulentas. · ...

This job is responsible for handling complex products and escalated customer situations regarding possible fraudulent activity. · At Bank of America you can build a successful career with opportunities to learn grow and make an impact. · ...

The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud detection controls across products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps, emerging typologies, and control perform ...

The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud detection controls across products, channels, and customer segments. · This role focuses on identifying fraud risk coverage gaps, emerging typologies, and control perfo ...

This job is responsible for handling complex and escalated customer situations regarding possible fraudulent account activity. · ...

The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud detection controls across products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps, emerging typologies, · Conduct fraud cov ...

+This is a hybrid role with the expectation that time working will regularly take place inside and outside of a company office. · + ...