Trabajos fraud analyst en Bayonne, NJCrear alertas

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies. Minimum 5 years of hands-on experience in handling Crypto, ACH, and Fraud within the financial services industry.

CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. Observe customer transactions to identify fraudulent a

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). With a robust platform leveraging advanced AI technologies, they are at the forefront of innovation in fraud detection and prevention. We are seeking a Senior Crypto/ACH Analyst to join our client's team on a 6-month contract ...

Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and suspicious activity. CFSB is seeking an Associate, Fraud / Risk Analyst. The position will report to the Banks VP, Fraud Risk Manager and is responsible for assisting the Banks Risk ...

The position will report to the Bank’s VP, Fraud Risk Manager and is responsible for assisting the Bank’s Risk Team in fraud monitoring activities across all the Bank’s lines of business. Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, t

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). We are seeking a Senior Crypto/ACH Analyst to join our client's team on a 6-month contract basis, with potential for extension based on performance. This role will play a pivotal role in enhancing our client's capabilities in ...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

Title: Mail Fraud Investigative Analyst. The Investigative Support Analyst supports Inspection Service Mail Fraud Investigations. Bachelor's Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting and participating in complex financ...

Device and Non Monetary Fraud and Innovation Senior Analyst-. The Fraud Prevention and Detection organization relies heavily on our understanding of current fraudster tactics to expand our capabilities, reduce customer friction, and make strategic investment decisions. This job is responsible for...

We're looking for an Analyst to join our team to manage the full-cycle of fraud fighting: from the early stages of exploratory research to the development of statistical detection techniques. Today, our Human Defense Platform safeguards enterprises from sophisticated bots, fraud, and account abus...

Medical Analysts support the unit by working in partnership with its attorneys, auditors, detectives, data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations. The Office of the New York State Attorney General's (OAG) Medicaid Fraud Control Unit (MFC...

Job Title: Senior Crypto/ACH Fraud Analyst (6-Month Contract to hire). Our client is a leading AI-powered fraud and risk management partner, specializing in servicing clients across retail, financial services, and banking sectors. With a robust platform leveraging advanced AI technologies, they a...

We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the Fraud lead as a critical member of the fraud team. You will help lead efforts to build a best-in-class program that directly supports a seamless and frictionle...

This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with cross-functional teams, ...