Job offers: fraud risk analyst london

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Best Version Media

Sales Account Executive

Best Version Media :: Crystal Lake, Illinois :: over 30 days ago

Job Description: Join one of the Fastest Growing, Private, Media Companies in the United States Best Version Media (BVM) is looking nationwide for entrepreneurs and professionals who desire an exciting opportunity to be in business for themselves, but not by themselves. About Us: Best Version Media (BVM) brings neighbors together by providing a ...

Sponsored
Best Version Media

Sales Executive

Best Version Media :: Burke, Virginia :: over 30 days ago

Job Description: Join one of the Fastest Growing, Private, Media Companies in the United States Best Version Media (BVM) is looking nationwide for entrepreneurs and professionals who desire an exciting opportunity to be in business for themselves, but not by themselves. About Us: Best Version Media (BVM) brings neighbors together by providing a ...

Sponsored
Best Version Media

Sales Executive

Best Version Media :: Ramblewood, New Jersey :: over 30 days ago

Job Description: Join one of the Fastest Growing, Private, Media Companies in the United States Best Version Media (BVM) is looking nationwide for entrepreneurs and professionals who desire an exciting opportunity to be in business for themselves, but not by themselves. About Us: Best Version Media (BVM) brings neighbors together by providing a ...

Workday Analyst (Local to Bay...

InfoObjects Inc :: Santa Clara, California :: 14 days ago

... Place to Work in Bay Area 2016 SF Business Times and the Silicon Valley / San Jose Business Journal. Please send your resume to Animesh at *********************** Workday Analyst South Bay Area, CA 3-6 months+ Seasoned Workday analyst required. Workday Analyst Workday Analyst Workday Analyst Workday Analyst Workday Analyst Workday Analyst Workday ...

Fraud Analyst

TEAM Concepts Corp :: Miami, Florida :: over 30 days ago

Job Description: General Job Description: The Fraud Analyst will be responsible for the analysis of alarm in our fraud detection system, to detect fraudulent activities and/or revenue loss across all of our brands and take the necessary actions to control them. The candidate will also be responsible for detecting fraud/losses relating to all areas ...

Fraud Analyst

Manpower -Austin, TX :: Austin, Texas :: over 30 days ago

Job Description: FULL TIME TEMP-TO-HIRE OPP FOR EXPERIENCED FRAUD ANALYST IN AUSTIN AND SURROUNDING CITIES Manpower is currently partnering with a reputable company in search of an experienced Fraud Analyst. This qualified and self-motivated analyst will provide critical support to the Risk Management team. The successful candidate will quickly ...

Credit/Fraud Risk Modeler

SourceAbility, Inc. :: Raleigh, North Carolina :: over 30 days ago

Job Description: Title: Credit/Fraud Modeler Duration: 6 9 Month Contract with possibility of extension Location: Raleigh NC must be onsite 100% Number of Resources Needed: 5+ Project Description: The Senior Risk/Fraud Modeler / Programmer will be responsible for reviewing current models and creating new ones for examining credit risk and potential ...

Fraud Analyst -Entry Level

Momentum Travel :: Bellevue, Washington :: 5 days ago

Fraud Analyst-Entry Level Momentum is a leading software development company that is driven by technology and innovation. Our ************* brand is the second largest online travel agency in Canada. We consider our team as the key to our success we work hard and love what we do! We strongly believe that professional and personal success go hand in ...

Case Analyst - Medical Fraud

The Registry, Inc :: Indianapolis, Indiana :: 7 days ago

Temp to Hire $13/hr during temp period, $30K when permanent Located on the NE side of Indianapolis, IN Case Analyst will investigate allegations of Medicaid fraud, patient abuse, or other violations of Indiana law concerning nurses, doctors, health facility administrators, and other individuals or companies holding licenses in Indiana. The case ...

Model Risk Analyst

RPL International :: Miami, Florida :: 5 days ago

SUMMARY:: The Model Risk Analyst will analyze risks associated with the use of models throughout the bankin compliance with regulatory guidance (OCC 2011-12/SR 11-7) and internal Policy. ... including Moodys, Actimize, Intex, SNL, Bloomberg API, or other BSA/AML and Fraud detection systems is preferred. Model validation experience with a DFAST or ...

Risk Control & Audit Analyst or Senior Analyst

Piper Jaffray :: Minneapolis, Minnesota :: 23 days ago

... with ready access to global capital. Founded in 1895, the firm is headquartered in Minneapolis and has offices across the United States, London and Zurich. We are currently seeking a Risk Control & Audit Analyst or Senior Analyst to join our team in Minneapolis. This position will report to the Head of Risk Control & Audit and will support ...

Investigative Fraud Analyst

USALLIANCE Financial :: Rye, New York :: over 30 days ago

... a business liaison and team member with Credit Union Management. Monitor and lead fraud strategy enhancements for both vendor relationships and internal systems. The Fraud Analyst will deliver a range of support and consultation services in the areas of fraud, risk mitigation, quality control, compliance and anti-money laundering. * Conduct ...

Fraud Risk Manager

Hobbs Madison :: Charlotte, North Carolina :: 21 days ago

... Job Description: * This position is responsible for providing strategic and tactical risk mitigation for Debit, Credit, Commercial Cards and ATM businesses to avoid losses, ... analytics, reporting and the development and deployment of rules associated with fraud and overall risk mitigation for ATM / Debit, commercial card related services and ...

Production Support Analyst - Front Office eFX Trading

Palm Mason :: New York, New York :: today

PRODUCTION SUPPORT ANALYST - FRONT OFFICE EFX TRADING Large investment bank requires a Senior Support Analyst to join their Front Office facing eFX Trading and Risk group providing 1st to 2nd line support and enhancement to their electronic traded FX cash, vanilla and HFT products and associated risk infrastructure solutions for low latency trading ...

Data Analyst/data Modeler

Misc Agency Jobs :: Farmington Hills, Michigan :: 18 days ago

... W2 candidates only Description: seeking a Lead Data Analyst/Modeler for a contract role to turn data into ... in operational capabilities and support the HEDIS and Fraud, Waste & Abuse Use Cases. - The Lead Data ... issues. - Most importantly, the data analyst evaluates risk; culling statistical information to determine risk to ...

Telecheck Fraud Investigator

First Data Corporation :: Sugar Land, Texas :: 13 days ago

First Data TeleCheck Fraud Investigators are responsible for working with members of the TeleCheck Risk team, the Credit Risk Team, and Information Security to identify and investigate fraud schemes resulting in potential loss to First Data or First Data clients. Investigators are expected to be able to conduct analysis on transactional data to ...

Outreach & Education Specialist

Integrity Management Services, Inc. :: Alexandria, Virginia :: over 30 days ago

... our team here at Integrity Management Services, Inc., in Alexandria, VA. Job Duties Include: - Provide subject matter expertise regarding the prevention and detection of fraud, waste, and abuse for Medicare/Medicaid stakeholders - Developing and delivering fraud outreach presentations to the health care provider community. - Developing and ...

Risk and Compliance Analyst

Request Technology - Robyn Honquest :: Lake Forest, Illinois :: 7 days ago

Risk & Compliance Analyst I Looking for a candidate with 2-3 years Risk Compliance, any frameworks, the more the better, COBIT, ISO 2700, PCI, SOX, NIST. PREFERRED EDUCATION & EXPERIENCE: * 1-3 years of experience in related field preferred. * Basic understanding of risk concepts including risk identification, evaluation, mitigation and ...

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