- Rose International (New Castle, DE)
- …Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Fraud Investigation Analyst Job Location: New Castle, DE, USA, ... based upon a client's business needs and requirements. ** Only qualified Fraud Investigation Analyst candidates located in the New Castle, DE area will be… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Russell Tobin & Associates (Reno, NV)
- What are we looking for in our Risk Analyst ? Our client, a leading global Fintech company, is seeking a Risk Analyst . Apply today for consideration! Title: Risk ... highly skilled and engaged individual with a passion for Fraud and Financial Analysis. The ideal candidate is passionate...to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst ? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Responsibilities Works with limited instructions… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined… more
- Creative Financial Staffing (New York, NY)
- Senior Financial Analyst - Time to Grow with an Established Firm! About the Company Working as the Senior Financial Analyst CFS New York is currently working ... with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their...Manhattan who are looking for their next Senior Financial Analyst to help grow the team The firm is… more
- Creative Financial Staffing (New York, NY)
- Financial Analyst About the Company Working as the Financial Analyst CFS New York is currently working with a Law Firm that specializes in securities fraud ... in Midtown Manhattan who are looking for their next Financial Analyst to help grow the team The firm is well renowned, its attorneys have won several awards and… more
- Dexian - DISYS (Castle Shannon, PA)
- …data analysis and reporting activities to identify and mitigate potential fraud risks.Develop and maintain data dashboards and visualizations using Power BI ... and load data for analysis.Work closely with stakeholders to understand fraud prevention requirements and provide actionable insights.Assist in the development and… more
- Creative Financial Staffing (San Juan, PR)
- …and resolution of cases reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of reports and submission to ... to fleets. Experience: BBA in Accounting/Finance and/or Administration* 1-2 years of analyst , data analyst , financial analyst and or… more
- Stellantis Financial (Dallas, TX)
- …enhancing our customer's experience. Position Summary: The Small Business Sr. Credit Analyst will be responsible for evaluating relevant credit data to determine the ... credit and verification issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and flag as… more
- Staff Management | SMX (Chicago, IL)
- …| SMX has an exciting opportunity for a Lead Vendor Management Software (VMS) Analyst . In this role, you'll be at the forefront of managing and analyzing data ... contractual items. Participate in special projects related to legal, compliance, or fraud reviews.Experience Bachelor's degree in a related field. 5+ years of… more
- Credit Acceptance Corporation (Atlanta, GA)
- …casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance ... trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical… more
- Uline (Pleasant Prairie, WI)
- …Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Uline (Waukegan, IL)
- …Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Franklin Energy (St. Louis, MO)
- …partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales ... of criminal offenses such as vehicle vandalism and break-ins and staged-accident fraud , defense of legal claims, driver exoneration, and driver training and… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- TEKsystems (Pittsburgh, PA)
- Description: Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The ... experiencing difficulties using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between the Fraud … more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- DISH Network (El Paso, TX)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical bilingual Device Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- DISH Network (El Paso, TX)
- …billing concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of ... the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
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