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2,467 jobs found
08.07.2024
JPM

JPMorgan Fraud Analyst- Utility United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Conduct outbound calls to clients and internal partners to validate payments. Conduct Inbound call for wire/ACH Bank-enforced limits and held payment confirmation or red flags. Engage internal partners for escalations....
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23.06.2024
USB

US Bank Loss Prevention Contact Center Fraud Analyst United States, Tennessee

Limitless High-tech career opportunities - Expoint
Description:
Healthcare (medical, dental, vision). Basic term and optional term life insurance. Short-term and long-term disability. Pregnancy disability and parental leave. 401(k) and employer-funded retirement plan. Paid vacation (from two to...
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25.06.2024
BOA

Bank Of America Sr Fraud Analyst II Detection - New Accounts United States, Arizona, Phoenix

Limitless High-tech career opportunities - Expoint
Description:
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information. Is able to multi-task, including researching information through multiple systems, in order...
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14.07.2024
CG

Citi Group Associate Fraud Ops Analyst Hybrid United States, Texas

Limitless High-tech career opportunities - Expoint
Description:
Follow investigative standards for analytical assessments. Case/referral assignment based on level. Complete end to end internal investigative reports. Provide tactical analysis through referral management, linking events and data quality management....
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25.06.2024
CG

Citi Group Fraud Risk Senior Analyst United States, Florida, Jacksonville

Limitless High-tech career opportunities - Expoint
Description:
Closely partner with Brands Fraud Risk Officers on identifying emerging risks and threats and specify potential areas for operational and analytic improvements. Perform periodic review and development of MIS reports,...
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24.06.2024
JPM

JPMorgan Risk Management - Fraud Business Analyst Senior Associate United States, Texas, Plano

Limitless High-tech career opportunities - Expoint
Description:
Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization, serving as a subject matter expert...
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24.06.2024
JPM

JPMorgan Risk Management - Fraud Business Analyst Data Strategy Senio... United States, Ohio, Columbus

Limitless High-tech career opportunities - Expoint
Description:
Partner with Fraud Risk product owners, data scientists, and fraud strategists on various initiatives to facilitate and drive customer focused solutions across the organization, serving as a subject matter expert...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Conduct outbound calls to clients and internal partners to validate payments. Conduct Inbound call for wire/ACH Bank-enforced limits and held payment confirmation or red flags. Engage internal partners for escalations....
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.