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Fraud Analyst
Star Staffing
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Roseville, CA, 95661
31.00
Position: Fraud Analyst Location: Roseville Schedule: Mon-Fri 8am -5pm Compensation: $31 hourly In Office Position Temporary Summary: The Fraud Analyst is accountable for researching and resolving complaints according to the Company' s policies and ... - Jun 14
Part Time Fraud Acct Verification PM Shifts
Discover
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New Albany, OH
... What You’ll Do Processes late and trailing transactions on fraud status accounts and processes zero fraud loss cases. Updates information from merchant receipts to the case information screen. Takes both inbound and outbound calls to customers for ... - Jun 12
Fraud Specialist
Motion Recruitment
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New Castle, DE, 19720
1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. Good understanding of fraud and reputational risk. Excellent research skills including ... - Jun 02
Consumer Refund & Fraud Mitigation Analyst
Telnet Inc
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Greenville, SC, 29604
Job Description Job Description: The main function of a buyer is to purchase machinery, equipment, tools, parts, supplies or services necessary for the operation of an establishment. A typical buyer is responsible for buying goods and services for... - Jun 14
AML Fraud Analyst
Swipejobs
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Minneapolis, MN, 55402
Job Description Weekly Pay Job Description: Evaluate current or prospective clients credit data and financial statements in order to determine the level of risk for extending credit to customers or vendors. Familiar with corporate standard office... - May 29
Fraud Strategy Lead
Meet Cleo
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London, Greater London, United Kingdom
... About You You've spent over 4 years in the trenches of fraud management within a bank or a buzzing fintech startup. You're a natural at leading, mentoring, and boosting team morale, armed with exceptional people skills and a track record of guiding ... - Jun 07
Fraud Prevention Analyst
Seacoast Bank
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Stuart, FL, 34994
... The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. Location: This position can ... - Jun 08
Senior Backend Engineer - Fraud Risk
Bitcoin Devs Company
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Los Angeles, CA
Job Description Overview: As a member of the team, you will design, build and launch fraud risk products and features. We build our services over ever-evolving infrastructure, and as a senior engineer on the team, you will embrace these changes and ... - Jun 14
Fraud Prevention Analyst
Seacoast Bank
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Miami, FL, 33130
... The Fraud Prevention Analyst helps protect Seacoast National Bank and its customers by accurately detecting fraudulent transactions, taking swift action to prevent losses, and supporting recovery and remediation efforts. Location: This position can ... - Jun 09
Sr Fraud Investigator
Seacoast Bank
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Stuart, FL, 34994
... The Senior Fraud Investigator helps protect Seacoast National Bank and its customers by thoroughly investigating and documenting the most complex fraud cases, implementing Bank-wide enhancements to accelerate corporate and strategic business ... - Jun 11