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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...

Career Growth, Flexibility and Collaboration!
Entrust is an innovative leader in identity-centric security solutions, providing an integrated platform of scalable, AI-enabled security offerings. Headquartered in Minnesota, we offer our colleagues the ability to work globally, in a flexible and collaborative environment. Our team makes an impact!!
The Company: Entrust relies on curious, d...

Fraud Prevention Specialist
Office of Compliance and Fraud Prevention
Non-Exempt, Regular, Part-time, Pay Grade 009
University of Maryland Global Campus (UMGC) seeks a Fraud Prevention Specialist in the Office of Compliance and Fraud Prevention. Reporting to the Assistant Director, the specialist is responsible for reviewing various fraud prevention reports, flagging suspicious student records,...

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you hav...

Branch is on a mission to empower workers with financial freedom. We do this by helping companies accelerate payments and providing working Americans with accessible, free financial services. We’re committed to building and delivering more inclusive, transparent, and frictionless financial products.
Our goal of empowerment extends to our own employees, too. Have a great idea? Share it today an...

The Long-Term Care (LTC) business is on a transformational journey. Being part of this transformation is exciting and offers talented, ambitious people an amazing opportunity to build their JH careers.
We are looking for a candidate with experience in insurance, Medicare, Long-Term Care or Disability fraud with expertise assessing and investigating suspicious activity / behavior during the cla...

Job Details
Job Location
Home Office - Bettendorf, IA
Position Type
Full Time
Education Level
High School
Salary Range
$21.00 - $29.21 Hourly
Travel Percentage
None
Job Shift
Day
Job Category
Admin - Clerical
Description
JOB TITLE: COMPLIANCE AND FRAUD SPECIALIST
FLSA STATUS: NON-EXEMPT
REVISED DATE: 1/31/2022
REPORTS TO: COMPLIANCE MANAGER
PRIMARY FUNCTION:
The Compliance and Fraud Specialist ...

About Ramp
Ramp is a financial operations platform designed to save businesses time and money. Combining corporate cards with expense management, bill payments, vendor management, accounting automation, and more, Ramp's all-in-one solution frees finance teams to do the best work of their lives. More than 25,000 companies, from family-owned farms to e-commerce giants to space startups, have save...

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you hav...

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 ...

Fraud Prevention Specialist
Office of Compliance and Fraud Prevention
Non-Exempt, Regular, Part-time, Pay Grade 009
University of Maryland Global Campus (UMGC) seeks a Fraud Prevention Specialist in the Office of Compliance and Fraud Prevention. Reporting to the Assistant Director, the specialist is responsible for reviewing various fraud prevention reports, flagging suspicious student records,...

About the Team/Role
The Fraud Analytics and Strategy team is responsible for Financial Crime detection and prevention at WEX. We are a team that is data-driven to optimize performance of our Fraud detection tools. Using advanced analytics and robust Risk Mitigation Framework, we develop strategies to protect our clients from Financial Crimes.
This role contributes directly to the organization'...

Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a close-knit and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it all the right way (from technology infrastructure to modern marketing to customer experience).
...

About the Team/Role
The Fraud Analytics and Strategy team is responsible for Financial Crime detection and prevention at WEX. We are a team that is data-driven to optimize performance of our Fraud detection tools. Using advanced analytics and robust Risk Mitigation Framework, we develop strategies to protect our clients from Financial Crimes.
This role contributes directly to the organizat...

Self Financial is a venture-backed, high-growth FinTech company with a mission to increase economic inclusion and financial resilience by empowering people to build credit and build savings.
We're looking for people who share our passion and are driven to tackle challenges, find solutions and make the financial space better for the communities we serve.
Our team is passionate about challenging ...

Availity delivers revenue cycle and related business solutions for health care professionals who want to build healthy, thriving organizations. Availity has the powerful tools, actionable insights and expansive network reach that medical businesses need to get an edge in an industry constantly redefined by change.
Job Overview:
We are seeking a detail-oriented and analytical Fraud Analyst III ...

Fraud is a growing and evolving threat to financial institutions. As technology advances, fraudsters become increasingly sophisticated, making it imperative to develop robust strategies to protect customers and mitigate risk.
Varo is seeking a visionary and highly skilled Head of Fraud to lead Varo’s effort in combating fraud at Varo and be seen as a pace setter in the industry. The idea...

Availity delivers revenue cycle and related business solutions for health care professionals who want to build healthy, thriving organizations. Availity has the powerful tools, actionable insights and expansive network reach that medical businesses need to get an edge in an industry constantly redefined by change.
Job Overview:
We are seeking a detail-oriented and analytical Fraud Analyst III t...

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...

As a Senior Fraud Analytics Analyst on the Fraud Data Team, you will be directly responsible for identifying potential fraud risk at all applicable levels of data hierarchy. You'll enable safer claims processes for our users and help Assurant manage claim risk intelligently. This role requires a deep understanding of fraud concepts, the ability to support data pipelines, conduct statistical exp...