Fraud agent i jobs in United States

The Fraud Agent I provides analytical support for minimizing losses to customers and the Bank. This role involves gathering and analyzing data to identify problems, escalating issues as appropriate, and recommending exceptions outside general practices. · Works autonomously withi ...

The Fraud Agent I provides analytical support for minimizing losses to customers and the Bank by detecting fraud patterns. · High School diploma required; Undergraduate degree preferred · 1+ years relevant experience · ...

The Fraud Agent I provides analytical support for a defined area or function within the fraud group. · Works autonomously within established procedures and/or is responsible for activities involving multiple steps, systems, and jurisdictions · Gathers and analyzes data to identif ...

The Fraud Agent I provides a range of analytical, adjudication, detection, operational, escalation and/or evaluation process support for a defined area or function like Claims/Detection/Specialty within the Fraud group.This role is generally responsible for minimizing losses to c ...

+Job summary · Perform analytical tasks in fraud detection · +ResponsibilitiesGathers and analyzes data to identify problemsEvaluates transactions for potential fraudEscalates issues when necessary · ...

We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate fraud on the Whatnot platform. · ...

Join the Future of Commerce with Whatnot · Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for you. As a ...

Join the Future of Commerce with Whatnot · Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for you. As a ...

Join the Future of Commerce with Whatnot · Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for you. As a ...

As a Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · ...

+ As Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · Shift 11:30 am -8pm EST Tuesday- Saturday with Sunday and Monday offMonitor and analyze withdrawals, flag pote ...

As a Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · ...

As a Fraud Agent you will play a critical role in preventing and identifying fraud on our platform while also making sure our Customers have a world class experience. · 2-4 years of relevant fraud and/or AML risk experience · Understanding of gaming and payment processes. · ...

* Join the Future of Commerce with Whatnot* · Whatnot is the largest live shopping platform in North America and Europe to buy, sell, and discover the things you love. We're re-defining e-commerce by blending community, shopping, and entertainment into a community just for you. A ...

We are looking for a Fraud Agent to investigate and develop solutions to prevent and mitigate fraud on the Whatnot platform.As one of the fastest growing marketplaces, we're looking for bold, forward-thinking problem solvers across all functional areas. · ...

Make banking a fifth third better. We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. · ...

+Job summary: Fraud Associate I supports Kadiag LLC in Washington DC performing administrative work and data analysis.+Qualifications:+HS diploma · Certified fraud associate preferred · ...

Kadiak, LLC, a Koniag Government Services company, is seeking a Fraud Associate I with a Secret clearance to support Kadiak and our government customer in Washington, DC. This position is for a Future New Business Opportunity. · We offer competitive compensation and an extraordin ...

The Fraud Analyst I is responsible for the initial investigation of suspicious cardholder activity flagged through internal alerts and system reports. · Reviews transaction alerts and fraud monitoring reports to identify patterns of unusual activity. · Investigates cardholder act ...

We do the right things, right now.  We do them in a way that is relevant to our clients.  Become a part of our history as it continues to be written · The Fraud Investigator position is responsible for the detection, prevention and investigation of potential fraud situations. ...