SR FRAUD ANALYST jobs in UNITED STATES, United Kingdom

Job Description: Enterprise Partnerships, Fraud Contact Center Manager, Sr. Analyst - Draper Platform Solutions... the day-to-day activities of a Fraud Inbound contact center team. Monitor daily call and chat volume of Fraud Inbound...

and detection of possible fraud. Key responsibilities include researching and analyzing of account activity to assess levels of risk... and fraud. Job expectations include completing inbound and outbound calls, taking appropriate action based on transaction...

As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies... fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle...

As part of the Financial Crimes & Fraud Prevention organization, this role executes the fraud analytics and strategies... fraud trends, designing and implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle...

Primary Skills: SQL, Tableau, Python, Fraud Prevention, Credit Risk, Contract Type: W2 Only Duration: 12 + Months..., and consistent datasets Build and maintain dashboards to assess the efficacy of our controls in mitigating fraud, while ensuring...

Full-time/Part-time Full-time Shift First Primary Location Overton (FL05) - GA341 Alternate Location Riverfront Building (FL02) - GA290 Job Description Job Summary Provides technical expertise and leads activities relate...

Position Summary Role and Responsibilities SR. Mgr. Risk Management and Fraud, eCommerce Ridgefield Park, NJ 07660... Operations team, part of Samsung Electronics America, is looking for a Sr. Manager of Risk Management and Fraud. This role...

closely with the Sr. Fraud Analyst, Customer Service. How you'll CREATE: Analyze fraud-related datasets ranging from tens... and entertain fans around the world. How we LEAD: UMG eCommerce & Label Services is seeking a motivated, detail driven Fraud...

communication will only be sent from @ addresses. About the role The Risk Operations Sr. Analyst will drive the day-to-day... operations of managing our risk controls and executing risk assessments to mitigate both fraud, and operational risks...

- Fraud Operations position at Walmart! As a Sr Analyst - Business Support for Fraud Operations, you will play a crucial...? Do you consider yourself a self-starter and self-motivator? If so, you might be the perfect fit for the Sr Analyst, Business Support...

- Fraud Operations position at Walmart! As a Sr Analyst - Business Support for Fraud Operations, you will play a crucial...? Do you consider yourself a self-starter and self-motivator? If so, you might be the perfect fit for the Sr Analyst, Business Support...

analyses of fraud loss drivers. Collaborates with operations teams and Sr Leadership to adapt and enhance operations workflow... seamless service to customer base. Works closely fraud reporting and operations teams to provide key data infrastructure...

The Specialized Analytics Sr. Mgr accomplishes results through the management of professional team(s) and department... planning. The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends...

and ensuring tight controls exist to protect unauthorized access to the company’s funds. The Sr. Treasury Analyst is responsible... fraud filter exceptions. Input payments for approval Responsible for positive pay program FBAR Reporting Provides...

Mechanics Bank is currently searching for a Sr. BSA/AML Investigations Analyst to join our team. Here at Mechanics Bank... at our Roseville office. The Sr. BSA/AML Investigations Analyst is responsible for performing, monitoring and/or investigation...

Sr. Payroll Analyst -10044 The Sr. Payroll Analyst is responsible for overseeing and managing payroll operations... the prevention of errors and fraud. Prepare and distribute payroll audit reports summarizing findings, discrepancies...

Req ID: 440360 BASIC PURPOSE: Sr Disputes Analyst function is to ensure that all Disputes that are escalated to the... while also working to update and build out Love's fraud tools appropriately to mitigate future fraud. This position will also lend...