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Company Description
Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: Fraud Analyst
Location: Remote role
Position Description:
The FIU Fraud Analyst ("Analyst) is responsible for the daily operational deployment of the Bank's comp...

The Fraud Examiner will be responsible for effectively providing support to both all SIU investigators by carrying out preliminary investigative tasks, conducting data analysis and supporting SIU responses to audits and external entities.
* Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing Offices (FMO...

Job Details
Job Location
Mountain Home Admin Office - MOUNTAIN HOME, ID
Position Type
Full Time
Education Level
Associate's Degree
Travel Percentage
Negligible
Job Shift
Day
Job Category
Banking
Description
Pioneer FCU offers a complete benefits package to all team members that includes, but not limited to:
* An excellent compensation package starting at$20.79per hour
* An8% Employer Ma...

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership...

Mercury is building a complete finance stack for startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs' and business owners’ financial lives.
At Mercury, we’re taking fraud prevention extremely seriously. The Fraud teams conduct investigations, develop scalable procedures, and build proactive controls with cross-functional partners to pr...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries arou...

Overview
InteLogix is seeking a Fraud Analyst to join our organization, remote. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive experience. The ideal candidate will have excellent communication skills, problem solving abilities and a customer-focused mindset.
Who we are:
At InteLogix, we are passionate ...

JOB TITLE: Fraud Data Analyst
LOCATION: Remote, US
REPORTS TO: Head of Business Data Analytics
The Company:
Sunbit builds financial technology for real life. Our technology eases the stress of paying for life’s expenses by giving people more options on how and when they pay. Founded in 2016, Sunbit offers a next-generation, no-fee credit card that can be managed through a powerful mobile app...

What The Role Is
Cadence Bank is seeking an experienced Fraud Analyst to work in our Digital Fraud Monitoring Team. The position requires experience in On Line Banking with specific focus in fraud monitoring for Consumer and Commercial ACH, Wire and Zelle transactions.
How You will Make an Impact
* The candidate should enjoy working as part of an expert fraud monitoring team with responsibi...

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership...

Description
Position at First Business Bank
Join us today as a Banking Fraud Analyst!
First Business Bank is a Top Workplaces USA company, learn more here
At the heart of First Business Bank, we believe success comes down to putting people first. Our people are our priority - they embody ambition, experience, and client focus. The result is extremely engaged employees who provide unmatched c...

Our Mission
Our mission is to SAVE AND IMPROVE LIVES BY EMPOWERING HEALTHCARE CONSUMERS. Come be part of remarkable.
Overview
How you can make a difference
At HealthEquity, we’re empowering millions to achieve a healthier and more financially secure future. Our mission is to make a meaningful difference, and we’re looking for leaders like you to help us safeguard our members and business. I...

With a career at The Home Depot, you can be yourself and also be part of something bigger.
Position Purpose:
We are seeking a Cybersecurity Senior Fraud Analyst to support our Identity Fraud Prevention Team, focusing on AI-driven fraud detection, deepfake mitigation, and advanced fraud penetration tactics. The ideal candidate will work closely with staff analysts to identify, analyze, and comb...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more a...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Fraud Operations to combat fraudulent activities and to foster a safe platform.
What You'll Do
*
Hel...

Cash & Trade Proc Assoc Analyst (Fraud Analyst)
New Castle, DE
12 Months
Web Cam Interview
$20/Hr on W2
NOTE:
2 months in office 5 days a week for training (No exceptions).
3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can work on their own.
Candidates MUST have fraud exp and SARs repor...

Affirm is reinventing credit to make it more honest and friendly, giving consumers the flexibility to buy now and pay later without any hidden fees or compounding interest.
The Fraud Strategy & Analytics team works cross-functionally with Machine Learning, Product, Engineering, and Fraud Operations to combat fraudulent activities and to foster a safe platform.
What You'll Do
* Help support ...

About Working at Commerce
Building a career here is more than just steps on a ladder. It’s about helping people find financial safety and success, helping businesses thrive, and making sure people and their money are taken care of. And our commitment doesn’t stop there. Our culture is about our people, the ones in our communities and the ones that work with us.
Here, you’ll find opportuni...

Job Type
Full-time
Description
Who We Are:
FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each individual who walks th...

Job Description
Where you’ll work: Remote, Guatemala
Accounting and Finance at GoTo
The Accounting and Finance team is essential to our business. While the specific roles may vary, one thing is certain – you will be at the center of our organization and an integral part of the team responsible for ensuring the efficient financial management and financial controls necessary to support al...