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Fraud Analyst jobs

Working in the high tech industry as a fraud analyst leverages cutting-edge technologies to identify, prevent and respond to cybersecurity threats and fraudulent activities. If you're looking to take your fraud analyst career to the next level, come explore the leading Fraud Analyst jobs on Expoint. Start your job search now!
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1,074 jobs found
02.06.2023
JPM

JPMorgan Fraud Prevention Analyst United States, Ohio, Columbus

Limitless High-tech career opportunities - Expoint
Description:
Review transactions submitted on all channels available for the Private Bank for fraud concerns. Collaborate with clients, internal partners, external banks, and law enforcement to mitigate losses. Provide subject matter...
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31.05.2023
BOA

Bank Of America Sr Fraud Analyst II Detection - Online Start Date 7/3/23 United States, Texas, Fort Worth

Limitless High-tech career opportunities - Expoint
Description:
Get training and one-on-one career coaching from managers who are invested in your success. You’ll also receive additional development through our Consumer Academy to help you succeed in your role....
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27.05.2023
JPM

JPMorgan Fraud Recovery Analyst - Commercial Banking United States, Indiana, Indianapolis

Limitless High-tech career opportunities - Expoint
Description:
Actively listen and identify the client’s needs via e-mail and or phone while tactically executing solutions on their behalf. Act as a consultant, guide them through the process each step...
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02.06.2023
JPM

JPMorgan Fraud Risk Product Analyst Associate United States, Ohio, Columbus

Limitless High-tech career opportunities - Expoint
Description:
Partner with FraudRisk product owners, data scientists, and fraud strategists on various initiatives tofacilitate and drive customer focused solutions, serving as a subject matter expert to major business processes and...
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31.05.2023
BOA

Bank Of America Emerging Fraud Strategy Analyst - Cons Prod Strat III United States, Delaware

Limitless High-tech career opportunities - Expoint
Description:
Develops complex program models to extract data and uses multiple databases to acquire statistical and financial data. Support biometrics capability enhancements and strategy design. Build and develop logic for strategy....
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30.05.2023
GS

Goldman Sachs Analyst -- Fraud Analytics Richardson Platform Solutions United States, Texas, Richardson

Limitless High-tech career opportunities - Expoint
Description:
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system. Enterprise Partnerships , consumer financial products that companies embed directly within their ecosystems to...
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03.06.2023
GS

Goldman Sachs Analyst -- Fraud Operations Management Richardson Platform S... United States, Texas, Richardson

Limitless High-tech career opportunities - Expoint
Description:
Transaction Banking , a cash management and payments platform for clients building a corporate treasury system. Enterprise Partnerships , consumer financial products that companies embed directly within their ecosystems to...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Review transactions submitted on all channels available for the Private Bank for fraud concerns. Collaborate with clients, internal partners, external banks, and law enforcement to mitigate losses. Provide subject matter...
Full job details
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.