Fraud & security analyst jobs in United States

Date: January 9, · Job Location: First Farmers and Merchants Bank, 816 South Garden Street, Columbia, TN 38401 · Education Level: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g. informatio ...

The Fraud & Security Analyst is responsible for detecting and preventing fraudulent activity monitoring system security maintaining compliance with regulatory standards and supporting both internal and external audits Monitor consumer broker or agent activity for suspicious patte ...

The Information Security and Fraud Analyst is responsible for developing and managing appropriate security measures for the bank's information systems. They investigate incidents of fraud and attempted fraud. · Risk Management: Coordinates organizational risk assessments. · Infor ...

Date: January 9, · Job Location: First Farmers and Merchants Bank, 816 South Garden Street, Columbia, TN 38401 · Education Level: (1) A bachelor's degree, or (2) achievement of formal certifications recognized in the industry as equivalent to a bachelor's degree (e.g. informatio ...

The Fraud & Security Analyst is responsible for detecting and preventing fraudulent activity. · Monitor consumer, broker, or agent activity for suspicious patterns indicating potential fraud or misuse. · Investigate fraud incidents and prepare detailed incident reports. · ...

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. · ...

As a Fraud Analyst, you will play a key role in protecting TMRS systems, data, and members by identifying, investigating and preventing fraudulent activity. · ...

The Fraud Analyst is responsible for assisting in the monitoring and analysis of various process for fraudulent activity; processing and resolving of customer disputes, · working to recover losses and working with the Operations, Card Services, · and Risk Management departments t ...

This role is open to remote work within the Washington Trust Bank footprint of WA, ID and OR. This position is responsible for supporting the FRAML department with the day-to-day implementation and administration of the WTB's BSA/AML/OFAC Compliance Program, established procedure ...

We are seeking a Data Analyst to join our team. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good.We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outco ...

The Fraud Analyst maintains the Bank's fraud detection and mitigation controls to monitor and respond to internal and external fraud risks. · Reviews, monitors, and responds to the Bank's fraud alerts within Verafin, · Conducts analysis and investigations by reviewing bank record ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. As a client-facing data analyst on our Civil Sector team, you'll work closely with your clients to understand their questions and needs. · ...

We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, gathering key data, and providing investigative support that helps prevent fraud and protect our policyholders.The Fraud Analyst supports the Special Investig ...

We are seeking a Fraud Analyst who thrives at the intersection of investigation, data analysis, and proactive risk mitigation. · This role will primarily support Drake Software as we provide the tools and support tax professionals need to build their businesses and attract new cl ...

We are currently looking for a Fraud Analyst for our Compliance Department. If you are analytical, have superior attention to detail, and are familiar with banking laws then we'd love to hear from you Your role will be crucial to the success of ECU offering you the chance to make ...

The Fraud Analyst I supports e-commerce sales fraud detection/prevention and advance ticket fulfillment. This position reports to Fraud & E-Commerce Manager. · Monitors e-commerce fraud by investigating potential fraudulent online transactions identified by operating moderately c ...

This Fraud Operations Associate will investigate and resolve fraud risks, · analyze fraud patterns and trends with data science teams, · and prepare reports on suspicious activity. · ...

We are seeking a Fraud Analyst who thrives at the intersection of investigation, data analysis, and proactive risk mitigation.. · This role will primarily support Drake Software as we provide the tools and support tax professionals need to build their businesses and attract new c ...

Fraud AnalystWe need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · Use your data analytics expertise to support client and stakeholder relationships. · Contribute to impactful work and guide decision ...

+As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good. · +Use your data analytics expertise to support client and stakeholder relationships. · ...