Job offers: fraud risk analyst london

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Best Version Media

Sales Account Executive

Best Version Media :: Garden City Park, New York :: 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 ...

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Best Version Media

Sales Executive

Best Version Media :: Westwood, 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 ...

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Best Version Media

B2B Outside Sales

Best Version Media :: Boyes Hot Springs, California :: 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 ...

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 Prevention Architect

Lysios Staffing :: Atlanta, Georgia :: over 30 days ago

Seeking a Fraud Prevention Architect for our Atlanta, GA office. QUALIFICATIONS Bachelors degree or foreign equivalent required from an accredited institution. Will also consider three years of progressive experience in the specialty in lieu of every year of education At least 7 years of experience with Information Technology PREFERRED At least 7 ...

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 ...

Risk Analyst

Administration - Rancho Cucamonga, CA :: Rancho Cucamonga, California :: today

CO-OP Financial Services is looking for a Risk Analyst in our Risk department. This position is located in Rancho Cucamonga, CA. The Risk Analyst contributes to the on-going creation of Falcon monitoring strategies for supporting fraud monitoring for Payment (Card) Services. The Risk Analyst assists with advisory services with regards to risk ...

Risk Analyst

Plastiq :: San Francisco, California :: over 30 days ago

... landscape. Role at a Glance Plastiq is seeking a detail-oriented, high-potential Risk Analyst. As a member of a small, focused Risk team you will develop expertise in all things ... transactions and help reduce loss due to chargebacks Review accounts flagged for fraud, credit, or compliance violations Investigate fraudulent users to provide insights ...

Risk Analyst

Plastiq :: San Francisco, California :: 4 days ago

... landscape. Role at a Glance Plastiq is seeking a driven and action-oriented Risk Analyst. As a member of a small, focused Risk team you will develop expertise in all things ... transactions and help reduce loss due to chargebacks Review accounts flagged for fraud, credit, or compliance violations Investigate fraudulent users to provide insights ...

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 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 hand. We ...

Deposit Operational Business Risk Program Manager

Job Juncture, Inc. :: Charlotte, North Carolina :: over 30 days ago

... reviews and workflow efficiencies. * Accountable for leading the deposit operational risk group in cooperative quarterly reporting on position of operational risk program. * ... of or act upon. * Accountable for creation and ongoing sustainability of the fraud prevention and investigation unit. * Supporting stakeholders and business units with ...

Senior Analyst Corporate Risk Management

OneSearch :: San Diego, California :: over 30 days ago

Are you interested in joining a large, growing, international company and work out of San Diego? Our client is looking to hire a Senior Analyst Corporate Risk Management that possesses a strong understanding of commercial insurance policies as well as the ability to manage the administration of the Companys global risk management program. The Senior ...

Senior Risk Analyst - Consumer Finance, SAS, Risk Analytics

Harnham :: Dallas, Texas :: 9 days ago

Senior Risk Analyst Dallas, TX Up to $110,000 Permanent THE COMPANY You will be joining one of the world's leading consumer banks within their Consumer Finance Division. They use cutting edge analytics to assess consumer risk and credit worthiness. Organic growth is a priority within the business with a clear career path into Management and ...

Director of Fraud & Data Analytics

Confidential :: Washington, District of Columbia :: over 30 days ago

The Director of Fraud and Data Analytics is responsible for the development and management of the Fraud/Data Analytics Division. They work closely with clients in analysis, risk management and litigation consulting in the area of Fraud, Data Analytics and Risk Management. They will also work with the Business Development department to develop new ...

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 ...

Risk and Compliance Analyst

Request Technology - Robyn Honquest :: Lake Forest, Illinois :: 29 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 ...

Security Compliance and Risk Analyst

Request Technology - Stephanie Baker :: Lake Forest, Illinois :: 16 days ago

Seeking a Security Compliance and Risk Analyst for a leading Fortune 500 Client in North suburban Chicago. This role will be mainly responsible for the development and implementation of risk assessment and compliance strategies for their global units. QUALIFICATIONS * Experience in design and development of policies, procedures and best practices ...

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