- Coinbase (Charlotte, NC)
- …and conduct necessary testing. Investigations Casework (50%): Investigate AML and fraud -related alerting transaction on the blockchain; write and/or file Suspicious ... Analyze transaction activity and KYC information and conduct due diligence research in support of investigations Document investigations in written narratives Decide… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As an Analyst , Compliance TMS Operations within the CX Compliance team, you will ... transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret...detail Nice to haves: Professional certification in AML or Fraud (eg CAMS, CFCS, CFE) Experience in project management,… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...based on applied knowledge and a wide range of research /investigative techniques. You are eager to leverage your understanding… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro Merchant Services (VMS)...our growing Vagaro Merchant Services (VMS) team. The digital fraud landscape is evolving rapidly, and we're committed to… more
- Bank of America (Richmond, VA)
- Device and Non-Monetary Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation-Senior- Analyst \_25042172-2) **Job Description:** At Bank of America,… more
- Raymond James Financial, Inc. (Springfield, IL)
- The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across ... Research tools and practices, such as internet research and third-party systems (eg, LexisNexis). + Fraud... research and third-party systems (eg, LexisNexis). + Fraud surveillance systems, case management tools, and SAR filing… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... abilities, which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... this is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its impact on good customers. As...its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to ... activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations, and thoroughly documenting… more
- Zions Bancorporation (Midvale, UT)
- …this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office ... in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention… more
- RELX INC (Boca Raton, FL)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- Position Purpose: The Analyst - Fraud , Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA cases; its main goal is aimed at ... detection and prevention of fraud , waste, and abuse. Key Responsibilities: + Conduct in-depth...in FWA, Special Investigations and claims processing + Outstanding research and investigative skills + Proven track record in… more
- Intuit (New York, NY)
- …the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting ... consumer lending products. The successful analyst will work across functions ( Fraud &...our growing team. **Responsibilities** + Ability to analyze & research large data sets and translate insights into risk… more
- Bank OZK (Little Rock, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to… more
- ADP (San Dimas, CA)
- …a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client ... Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise and second-tier support for the Wisely Card product,… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
