Talent.com
Florida Licensed Fraud Analyst

Florida Licensed Fraud Analyst

VirtualVocationsCarson, California, United States
Hace 6 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

A company is looking for a Fraud Intelligence Analyst.

Key Responsibilities

Analyze data using Gemini tools and create visual displays for clear presentation of technical information

Research and analyze cybercriminal threats to the financial industry, including e-skimming and fraud trends

Draft concise, actionable reports for clients and collaborate with partner organizations for broader analysis

Required Qualifications

2 to 3 years of experience in cyber threat intelligence, business risk intelligence, or anti-fraud security

Basic to moderate understanding of the payment card fraud environment

Experience with Microsoft Office and Google Workspace

Diligent work ethic demonstrating flexibility, initiative, and creativity

Strong analytical and report-writing abilities

Crear una alerta de empleo para esta búsqueda

Fraud Analyst • Carson, California, United States

Ofertas relacionadas
Senior Analyst / Associate - Real Estate Credit and Portfolio Management

Senior Analyst / Associate - Real Estate Credit and Portfolio Management

Bluecrest ResidentialNewport Beach, CA, US
A tiempo completo
Quick Apply
Bluecrest Residential (“Bluecrest”) is a vertically integrated multifamily operator with over 60 years of combined multifamily investment experience throughout market cycles focusing on niche strat...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Credit Research Analyst, Municipals

Credit Research Analyst, Municipals

PIMCONewport Coast, CA, US
A tiempo completo
Municipal Credit Research Analyst.PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Credit Analyst

Credit Analyst

TradeJobsWorkForce92735 Santa Ana, CA, US
A tiempo completo
Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a...Mostrar másÚltima actualización: hace más de 30 días
Credit Analyst II

Credit Analyst II

Maverick PaymentsCalabasas, CA, US
A tiempo completo
Quick Apply
Exciting Opportunities at Maverick Payments !.Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and...Mostrar másÚltima actualización: hace 2 días
Risk Analyst II

Risk Analyst II

Maverick PaymentsCalabasas, CA, US
A tiempo completo
Quick Apply
Exciting Opportunities at Maverick Payments !.Join our fast-paced, growing company and further your career with Maverick Payments, where you can thrive, your ideas are valued, and your colleagues f...Mostrar másÚltima actualización: hace 18 días
  • Oferta promocionada
Risk and Compliance Analyst II

Risk and Compliance Analyst II

Munger Tolles & OlsonLos Angeles, CA, United States
A tiempo completo
Must be within commutable distance to the office.Location : Los Angeles OR San Francisco OR Washington D.For all positions based in the Washington, D. Maryland or Virginia and within a reasonable com...Mostrar másÚltima actualización: hace 6 días
  • Oferta promocionada
Sr. Compliance Analyst with Standards Expert / Remote ( Denver, CO), 6 Months Contract

Sr. Compliance Analyst with Standards Expert / Remote ( Denver, CO), 6 Months Contract

StaffingLong Beach, CA, US
Teletrabajo
Temporal
Compliance Analyst With Standards Expert Remote Role.Client is seeking an analytical and detail-oriented Sr.Compliance Analyst with standards development expertise primarily in SDLC and DevOps (app...Mostrar másÚltima actualización: hace 3 días
  • Oferta promocionada
Cryptologic Linguist - Up To $22.5k Signing Bonus

Cryptologic Linguist - Up To $22.5k Signing Bonus

United States ArmyCatalina, CA, United States
A tiempo completo
As a Signals Intelligence Voice Interceptor, you’ll use your skills as a linguist to identify, categorize, translate, and summarize foreign language communications from a specific location.You’ll a...Mostrar másÚltima actualización: hace 2 días
  • Oferta promocionada
Compliance Analyst (Hybrid)

Compliance Analyst (Hybrid)

TEKsystemsNewport Beach, CA, United States
Temporal
Hybrid Opening in Newport Beach! 6 month contract! •.As a Senior Compliance Analyst supporting the Consumer Markets Division (CMD) business unit in reviewing and approving marketing and sales mater...Mostrar másÚltima actualización: hace 4 días
Claims Analyst

Claims Analyst

Astrana Health, Inc.Monterey Park, California, US
A tiempo completo
Quick Apply
We are currently seeking a highly motivated Claims Analyst.This role will report to the Director - Claims and enable us to continue to scale in the healthcare industry. Conduct comprehensive review ...Mostrar másÚltima actualización: hace 11 días
  • Oferta promocionada
QA Analyst - Remote

QA Analyst - Remote

TradeJobsWorkForce92799 Santa Ana, CA, US
Teletrabajo
A tiempo completo
QA Analyst Remote Job Duties : • Partner with the product and engineering team to understand project o...Mostrar másÚltima actualización: hace más de 30 días
Lien Negotiator Analyst

Lien Negotiator Analyst

Avrek LawNewport Beach, California, US
A tiempo completo
Quick Apply
We are seeking a motivated and experienced Lien Negotiator / Analyst to join our team! The ideal candidate will have a strong background in medical billing, legal processes related to personal injury...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce90058 Los Angeles, CA, US
A tiempo completo
Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Private Credit Surveillance Analyst

Private Credit Surveillance Analyst

Pacific LifeNewport Coast, CA, US
A tiempo completo
Private Credit Surveillance Analyst.Providing for loved ones, planning rewarding retirements, saving enough for whatever lies ahead our policyholders count on us to be there when it matters most.I...Mostrar másÚltima actualización: hace más de 30 días
  • Oferta promocionada
Fire Control Specialist

Fire Control Specialist

United States ArmyCatalina, CA, United States
A tiempo completo
As a Fire Control Specialist, you’ll use strategic skills to coordinate and integrate weapons operations.You’ll process and relay tactical battlefield information to a network of joint fires in sup...Mostrar másÚltima actualización: hace 2 días
  • Oferta promocionada
  • Nueva oferta
Fraud Strategy Analyst 1LOD

Fraud Strategy Analyst 1LOD

City National BankLos Angeles, CA, US
A tiempo completo
The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposur...Mostrar másÚltima actualización: hace 5 horas
  • Oferta promocionada
Compliance Analyst

Compliance Analyst

Mannara Technologies Pvt. Ltd.Newport Beach, CA, United States
Temporal
Job Title : Compliance Analyst III.Location : Newport Beach, CA 92660.Duration : 6 months Contract (Good Possibilities of extension). How you’ll help move us forward : .Provide compliance support to a bu...Mostrar másÚltima actualización: hace 6 días
  • Oferta promocionada
AVP, Account Management & Fraud Special Implementations

AVP, Account Management & Fraud Special Implementations

SynchronyCosta Mesa, CA, United States
A tiempo completo
The AVP of Account Management Transactional Fraud (AMTF) Special Implementations is a position reporting to the VP, Account Management Transactional Fraud (AMTF) Special Implementations.This is an ...Mostrar másÚltima actualización: hace 6 días