Talent.com
Florida Licensed Fraud Analyst
Florida Licensed Fraud AnalystVirtualVocations • Buffalo, New York, United States
Florida Licensed Fraud Analyst

Florida Licensed Fraud Analyst

VirtualVocations • Buffalo, New York, United States
1 day ago
Job type
  • Full-time
Job description

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

Create a job alert for this search

Fraud Analyst • Buffalo, New York, United States

Related jobs
State Licensed DRG Integrity Specialist

State Licensed DRG Integrity Specialist

VirtualVocations • Buffalo, New York, United States
Full-time
A company is looking for a DRG Integrity Specialist.Key Responsibilities Perform secondary level review of medical records and code assignment to ensure accurate DRG assignment Utilize technolog...Show more
Last updated: 5 days ago • Promoted
Contact Center Fraud Investigator I

Contact Center Fraud Investigator I

Northwest Bank • Buffalo, NY, United States
Full-time
The Contact Center Fraud Investigator I is responsible for coordinating various fraud related activities, including investigating and resolving reported external frauds, monitoring kiting and the f...Show more
Last updated: 30+ days ago • Promoted
Risk Management Intern

Risk Management Intern

Northwest Bank • Buffalo, NY, United States
Full-time
Northwest Bank is seeking a motivated and detail-oriented Intern to join our Risk Management team for Summer 2026.This internship offers hands-on experience in identifying, assessing, and mitigatin...Show more
Last updated: 5 days ago • Promoted
Family Law Paralegal

Family Law Paralegal

The Abeel Firm PLLC Careers • Williamsville, New York, US
Full-time
Family Law Firm - Paralegal in Williamsville, NY (On Site).We're seeking an experienced family law paralegal or legal assistant who enjoys working systematically and documenting the process of how ...Show more
Last updated: 30+ days ago • Promoted
Remote Fraud Specialist

Remote Fraud Specialist

VirtualVocations • Buffalo, New York, United States
Remote
Full-time
A company is looking for a Remote Fraud Specialist for their call center.Key Responsibilities Investigate potential credit card fraud cases and analyze account history Respond to account inquiri...Show more
Last updated: 30+ days ago
Junior Investigator

Junior Investigator

TradeJobsWorkforce • 14216 Buffalo, NY, US
Full-time
As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibilitie...Show more
Last updated: 30+ days ago • Promoted
Industry Operations Investigator (Recent Grad)

Industry Operations Investigator (Recent Grad)

Phenom People • Buffalo, NY, US
Full-time +1
Industry Operations Investigator.This position is an entry-level Industry Operations Investigator responsible for conducting investigations and inspections that require knowledge of industry operat...Show more
Last updated: 6 days ago • Promoted
Family Law Paralegal

Family Law Paralegal

The Abeel Firm PLLC • Williamsville, NY, US
Full-time
Family Law Firm - Paralegal in Williamsville, NY (On Site).We're seeking an experienced family law paralegal or legal assistant who enjoys working systematically and documenting the process of how ...Show more
Last updated: 1 day ago • Promoted
Fraud Analyst

Fraud Analyst

VirtualVocations • Buffalo, New York, United States
Full-time
A company is looking for a Fraud Analyst.Key Responsibilities Perform in-depth reviews and investigations of merchant and borrower accounts to manage fraud risks Conduct phone interviews to veri...Show more
Last updated: 30+ days ago
Assistant Investigator

Assistant Investigator

TradeJobsWorkforce • 14212 Buffalo, NY, US
Full-time
As a Assistant Investigator, you will be responsible for assisting investigative teams and supporting case work, including : assist lead investigator in gathering information.Duties and responsibili...Show more
Last updated: 30+ days ago • Promoted
Store Security Specialist

Store Security Specialist

Wegmans Food Markets • DEPEW, New York, United States
Part-time
Morning, Afternoon, Evening (Includes Weekends).EARN A BONUS UP TO $2,500! Hiring immediately!.Law enforcement and / or military law enforcement experience is required for this position.At Wegmans, ...Show more
Last updated: 30+ days ago • Promoted
Risk Insurance Analyst

Risk Insurance Analyst

Delaware North • Lewiston, NY, US
Full-time +1
Delaware North is hiring a full-time Senior Risk Analyst to join our team in Buffalo, New York.As a Senior Risk Analyst, you will be responsible for actively managing the life cycle ...Show more
Last updated: 6 days ago • Promoted
Charge Assurance Specialist

Charge Assurance Specialist

VirtualVocations • Buffalo, New York, United States
Full-time
A company is looking for a Charge Assurance Specialist to coordinate with auditors and ensure optimal charge capture in revenue management. Key Responsibilities Coordinate with Charge Assurance Au...Show more
Last updated: 1 day ago • Promoted
Senior Recovery Resolution Analyst

Senior Recovery Resolution Analyst

VirtualVocations • Buffalo, New York, United States
Full-time
A company is looking for a Recovery Resolution Analyst Senior.Key Responsibilities Monitor and analyze inventory overturn and true positive rates Conduct root cause analysis of savings anomalies...Show more
Last updated: 6 days ago • Promoted
Chief Compliance Officer (FINRA Licensed)

Chief Compliance Officer (FINRA Licensed)

VirtualVocations • Buffalo, New York, United States
Full-time
A company is looking for a Chief Regulatory Officer.Key Responsibilities Drive compliance in support of business strategies and execute a comprehensive compliance strategy Develop and lead a hig...Show more
Last updated: 1 day ago • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce • 14272 Buffalo, NY, US
Full-time
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...Show more
Last updated: 30+ days ago • Promoted
Assistant Investigator Associate

Assistant Investigator Associate

TradeJobsWorkforce • 14231 Buffalo, NY, US
Full-time
Step into a new opportunity as a Assistant Investigator Associate, where you will work with supervisors to meet daily goals, coordinate with other departments when needed, and support returns and e...Show more
Last updated: 30+ days ago • Promoted
Senior EEO Investigator

Senior EEO Investigator

New York Power Authority • Buffalo, NY, US
Full-time
Location : White Plains, US Buffalo, US Marcy, US.The Senior Equal Employment Opportunity (EEO) Investigator is responsible for overseeing and conducting thorough investigations into complaints of d...Show more
Last updated: 6 days ago • Promoted