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Bank Of America Sr Fraud Analyst United States, Arizona, Phoenix
Customer and Client Focus. Data Collection and Entry. Due Diligence. Issue Management. Oral Communications. Active Listening. Adaptability. Attention to Detail. Policies, Procedures & Guidelines. Written Communications. Business Acumen. Collaboration. Critical...
Performs complex analysis of financial models, market data, financial data, and portfolio trends to understand product performance and improve portfolio risk, profitability, performance forecasting, and operational performance. Coaches and mentors...
Recommends ways to help the business achieve desired outcomes and make informed business decisions using data analysis outputs. Performs complex analysis of financial models, market data, financial data, and portfolio...
Member of the line of business management team. Provide thought leadership on industry trends, challenges, and opportunities for fraud solutions. Advise on strategic priorities and product solutions content, participate in...
Member of the line of business management team. Provide thought leadership on industry trends, challenges, and opportunities for fraud solutions. Advise on strategic priorities and product solutions content, participate in...
Work in a call center environment that requires 100% phone-based customer interaction. Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicate with customers in a...
Work in a call center environment that requires 100% phone-based customer interaction. Demonstrate excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicate with customers in a...
Customer and Client Focus. Data Collection and Entry. Due Diligence. Issue Management. Oral Communications. Active Listening. Adaptability. Attention to Detail. Policies, Procedures & Guidelines. Written Communications. Business Acumen. Collaboration. Critical...
The job of a Fraud Analyst is one of the most important roles within the tech industry. From protecting customers from scams to developing tools to detect fraud, a fraud analyst is essential in maintaining a secure and safe environment within the tech industry.
Expoint's Fraud Analyst role provides an exciting opportunity to use the latest data analytics, deep learning and machine algorithms to uncover patterns of financial fraud and protect customer data. They are responsible for parsing customer transactional and financial data to evaluate any suspicious or risky activity. They are also responsible for developing and deploying risk-scoring models, monitoring suspicious activity, and managing fraud risks across networks.
In addition to data analysis, Fraud Analysts create custom reports and dashboards to provide insight into fraud trends and behavior across customer networks. Their research into analytics helps tech organizations adjust their compliance strategies for preventing fraud. By leveraging their powers of deduction and careful review of data, Fraud Analysts give tech companies the tools to identify fraud before it occurs.
Ideal candidates for the Expoint Fraud Analyst position will be analytical, detail-oriented and have a deep understanding of the tech industry. They should have excellent problem-solving skills, be able to work independently and be proficient in data analysis tools. They should also be familiar with SQL and data management techniques to quickly identify and react to emerging threats.
With the complexity and importance of the tech industry, it's more essential than ever to protect customer data and prevent fraud. The data-driven and vigilant work of Expoint's Fraud Analysts makes this possible.