Fraud analyst jobs in Charlotte, NC

Description Home Search Jobs Job Description Tax Analyst Contract. Charlotte, North Carolina, US Salary.. Financial Client Location. Charlotte, NC Position. Tax Operation Analyst Duration. 6. Months Must Haves..

The Opportunity As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for the.. developing fraud rules to alert on risky behavior. creating dashboards to monitor abnormal behavior..

Consumer Product Strategy Analyst III. Specialty Fraud Reporting Analysis Charlotte, North Carolina.. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies..

SUMMARY. As a Fraud Investigator, you will investigate and research cases of identified fraud, fraud.. A primary responsibility of a fraud investigator at Jenius Bank is recovery of lost funds via third..

Fraud & Forensics here at Honeywell, you will play a pivotal role in ensuring the integrity of our.. Your expertise in fraud detection and forensic investigation will be instrumental in maintaining the..

days in office per weekThe Clinical Fraid Investigator II is responsible for identifying issues and or entities that may pose potential risk associated with fraud and abuse.How you will make..

Job summary. Responsibilities Review deposit transaction fraud cases with a focus on research Evaluate.. Review deposit transaction fraud cases with a focus on research Evaluate check negotiations across..

Description. At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud based.. Prior experience with Fraud Controls. Experience Presenting Findings and Challenging Status Quo.Position..

This newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake functions. Responsibilities of this role include ensuring the success of operations activities..

Or Recovery Operations (Excluding Fraud Call Center)Experience identifying, measuring, monitoring, and.. and controlling existing and emerging fraudulent risksProficient knowledge providing mentorship in..

The role Vice President, Fraud Prevention CoE (Center of Excellence) will drive strategic approach.. At the core, the leader will leverage data to drive continuous improvements to fraud prevention..

And make improvements by using machine learning solutions or through analysis.The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead..

Specific activities may change from time to time. 1. Being the face of Fraud internally and externally.. Acting as an SME and improving client awareness of fraud3. Delivering on specific KPIs which tie..

Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial.. Knowledge of the tools, and techniques for detecting, addressing, and preventing fraudulent situations..

Knowledge of current and evolving fraud threats, tactics, and techniques in the banking and financial.. Knowledge of the tools, and techniques for detecting, addressing, and preventing fraudulent situations..

Try new things, learn new skills and discover what you excel at all from Day One.Job DescriptionThis newly created Specialty Contact Center (SCC) role will lead one of two Fraud & Dispute Intake..

Apply Now. Fraud & Claims Operations Representative Hybrid After Training. Charlotte, NC Shift. Thursday.. 8 hr. Desired Start Date. 1 8 2024 Calculated Hire is in search of a Fraud and Claims Operations..

And operational risk managementKnowledge of current and evolving fraud threats, tactics, and techniques.. as well as the tools, and techniques for detecting, addressing, and preventing fraudulent..

You are. ?. SAP Business Analyst. SCON. The SAP Business Analyst will be responsible for contributing to.. on a SAFe (Scaled Agile Framework) Agile Scrum Team. The SAP Business Analyst will work across SAP..