Credit Portfolio Consultant 2 (Fraud Risk Analytics)
Wells Fargo - San Francisco, CA
The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...
NFM, Inc. - Las Vegas, NV
The Disclosure Analyst acts as a final filter; Run fraud prevention software on loans during audit process....
Fraud Prevention Analyst, Fraud Department, Full Time - Macy's Credit and Customer Service, Tempe, AZ
Macy's - Tempe, AZ
Perform outbound fraud verification. Responsible for reviewing, investigating, and determining action to be taken for all data in fraud queues for proprietary...
Senior Security Specialist and Fraud Investigator (R0003281)
HomeStreet Bank - Seattle, WA
Resource for other Fraud Investigators. Evaluates the work product (STR and research documents) from both the SFL Fraud Investigator and Compliance Analyst....
Fraud Operations Specialist
CITIZENS BANK - Medford, MA
This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and collecting,...
Wyndham Capital Mortgage - Charlotte, NC
Ability to examine all loan documentation for accuracy and completeness with use of third party fraud tools with understanding of fraud detection techniques....
Bilingual Fraud Analyst, Fraud Department, Full Time - Macy's Credit and Customer Service, Tempe, AZ
Macy's - Tempe, AZ
Overview : Responsible for resolving customer issues via the telephone for all financial adjustments, including, but not limited to, transferring sales,
Risk Analyst 3
PayPal - San Jose, CA
Trust, Safety & Fraud. Seeks Risk Analyst 3 in San Jose, CA:. Day....
Data Analyst - Part Time 1st Shift
General Dynamics Information Technology - Memphis, TN
The fraud analyst will document the indicators it flagged on; Fraud analyst will be responsible for observing various customer transactions to flag or identify...
Senior Business Systems Analyst
Principle Solutions Group - Atlanta, GA
Senior Business Systems Analyst Our large, successful client in the Atlanta area is seeking a Senior Business Systems Analyst that has strong experience on AML...