Fraud operations analyst jobs in United States

+Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · +Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity across all types of transa ...

+To be a successful Fraud Operations Analyst at Enova one must have an innate desire to dig deeper and a willingness to go above and beyond in an effort to protect our products from falling victim to various fraud attempts. · ...

The position is responsible for analyzing alerts and information from various systems to identify new and emerging fraud trends. The ideal candidate will have a strong attention to detail, be proactive in seeking improvements, and have excellent communication skills. · - Bachelor ...

We're seeking a Fraud Operations Analyst to join our team at Justworks. As a fraud analyst you will be responsible for reviewing and analyzing alerts and information from various systems that support AML and Fraud. · Review and analyze alerts and information from various systems ...

Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · ...

· Join Mascoma Bank's Operations Team as an Operational Fraud Analyst and help us improve our clients' financial being At Mascoma Bank, we strive for operational excellence as we enhance the lives of our customers and communities.   · The Operational Fraud Analyst is responsible ...

+We are currently accepting applications for a Fraud Operations Analyst to join our team. · + · +Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. · Analyze current fraud trends ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. · The position will be in-office in Midvale, UT. ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. Monitor and review fraud risk, · Analyze current fraud trends, · Conduct research and analysis, · Increase operational efficiencies, · Develop Policy Manuals.A bachelor's degree. · Data analy ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. · The position will be in-office in Midvale, UT. · ...

Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · High School diploma or equivalent plus a minimum 2 years of fraud experience, · Candidates without direct professional fraud or ...

This role is responsible for reviewing and analyzing suspicious account activity to prevent fraud losses. · ...

We are looking for a Fraud Operations Analyst who will review suspicious activity investigate fraud patterns and protect our merchants carriers from abuse This role requires high-impact skills curiosity precision and good judgment. · Review and triage alerts flagged by Sift Strip ...

+ Job Summary: This role is responsible for reviewing analyzing and responding to suspicious account activity to prevent and mitigate fraud losses. + The job involves monitoring real-time alerts investigating unusual transactions applying holds or restrictions when necessary and ...

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 within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. · ...

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 Analyst I supports the Bank's fraud detection efforts. · Conduct account and transaction monitoring. · Review fraud alerts; initiate mitigation actions. · Research account activity and supporting documentation. · ...

+ 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 ...