- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD ...to connect within minutes of unboxing, and the financial systems and frameworks to create an accessible and cost-effective… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business, ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...fraud experience + Expertise in the major bank fraud technology tools, systems and vendors +… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...fin-tech or related experience. + Strong knowledge of the Payment industry and Fraud capability management. +… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and...+ Monitors real time online banking, identity theft, P2P payment systems and consumer reporting systems… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- US Bank (Knoxville, TN)
- …to the business line. Develops and maintains the analytical framework and support systems for the fraud management and reporting processes. Required to monitor ... to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can… more
- Amazon (Seattle, WA)
- … systems 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About the team Our team ... of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- MTA (New York, NY)
- Senior Accounting Analyst - Electronic Payment and Refunds Job ID: 6724 Business Unit: MTA Headquarters Location: New York, NY, United States Regular/Temporary: ... Posted: Apr 24, 2024 Description JOB TITLE: Senior Accounting Analyst - Electronic Payment and Refunds SALARY...monthly statistical reports for both. Monitor and report all fraud to MTA police and any metro cards to… more
- Amazon (San Diego, CA)
- …organized buyer fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in order to mitigate these ... of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP)… more
- JPMorgan Chase (Philadelphia, PA)
- …+ Log, track and assist in customer screening + Support requests from hospitals, health systems and health plans for payment security information + Work with IT, ... enthusiast. You have found the right team! As a Fraud Manager I in Instamed is primarily responsible for...the remediation of reported/detected security/privacy incidents + Monitoring various systems /tools and alerts for payment issues +… more
- Banco Popular Puerto Rico (San Juan, PR)
- …for the facilitation and gathering of business/functional requirements and support of fraud systems , services and applications that help drive business decisions ... Professional (MCP) Specific Knowledge, Skills and Abilities: + Experience in managing fraud across payment methods and cross-border scenarios. + Intermediate… more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other… more
- Woodforest National Bank (The Woodlands, TX)
- … systems : . Ensuring compliance, for example, with payment systems including card transaction processing, fraud prevention, and clearing and settlement ... of one of the largest employee-owned banks in the country! The Business Systems Analyst I is an entry level position responsible for maximizing the benefit of… more
- MUFG (Irving, TX)
- …A member of our recruitment team will provide more details. **Job Summary** This Analyst role is within the Global Financial Crimes Division of our bank. You will ... be instrumental in the execution of testing of Compliance systems and tools in accordance with GFCD's global testing plan. **Major Responsibilities** + Gain… more
- Bank of America (Chandler, AZ)
- …+ 3+ years of fraud experience and/or 3+ years of analytical experience ( Payment card /Retail Bank background preferred) + 3+ years of SAS and / or SQL ... Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...customer experience. Key responsibilities include utilizing a variety of systems such as Excel, SAS, SQL, Tableau, and other… more
- Amazon (San Diego, CA)
- …improve products 3. Create and maintain dashboards that detect and inform stakeholders (such as payment product owners) on how to stop fraud About the team Our ... of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...fraud attacks on Amazon platform WW across various payment methods. We collaborate closely across multiple functions in… more
- Amazon (Seattle, WA)
- …To deliver on this the Payment Risk Operations team is looking for an Analyst who will be able to deliver on the long term headcount and capacity planning. This ... Description Payment Risk Operations (PRO) team is part of...we have the right staffing for a 24x7x365 payments fraud prevention operation worldwide that covers all the products... Analyst will take ownership of our planning for global… more
- Citizenship and Immigration Services (Seattle, WA)
- Summary This position is located in Fraud Detection and National Security Directorate, Fraud Detection and National Security Division, District 41. As an ... Immigration Analyst , you will gather, compile, and analyze data to...gather, compile, and analyze data to identify suspected immigration fraud . Responsibilities The responsibilities described are for the full… more
- Banc of California (Santa Ana, CA)
- …escalates potential illicit activities including but not limited to money laundering, fraud , or terrorist financing. + Utilizes systems , investigative techniques ... in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Federal Emergency Management Agency (Washington, DC)
- …measures incorporated in Program Computer and Data Resources for vulnerabilities regarding fraud , waste, and abuse. Responsibilities What will I do in this position ... if hired? In this Operations Research Analyst position, you will be serving as the Operations... in the Office of the Chief Security Officer, Fraud Investigations and Inspections Division, Program Review, and Inspections… more