Talent.com
Florida Licensed Fraud Analyst
Florida Licensed Fraud AnalystVirtualVocations • Naperville, Illinois, United States
Florida Licensed Fraud Analyst

Florida Licensed Fraud Analyst

VirtualVocations • Naperville, Illinois, 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 • Naperville, Illinois, United States

Related jobs
NERC CIP Compliance Analyst

NERC CIP Compliance Analyst

VirtualVocations • Naperville, Illinois, United States
Full-time
A company is looking for a CIP Compliance Analyst to support the implementation and maintenance of its NERC CIP compliance program. Key Responsibilities Assist in the administration of the NERC CI...Show more
Last updated: 5 days ago • Promoted
Compliance Specialist

Compliance Specialist

Cibc • Chicago, IL, US
Full-time
Compliance Examination Specialist.We're building a relationship-oriented bank for the modern world.We need talented, passionate professionals who are dedicated to doing what's right for our clients...Show more
Last updated: 25 days ago • Promoted
First Line Compliance Specialist

First Line Compliance Specialist

Bmo • Chicago, IL, US
Part-time
Assists in the implementation, maintenance, and administration of a specific compliance program.Coordinates and performs risk assessment, monitoring, testing, and surveillance activities to ensure ...Show more
Last updated: 5 days ago • Promoted
Human Resources Compliance Specialist

Human Resources Compliance Specialist

TransUnion • Chicago, IL, US
Full-time
Human Resources Compliance Specialist.At TransUnion, we strive to build an environment where our associates are in the driver's seat of their professional development, while having access to help a...Show more
Last updated: 20 days ago • Promoted
Conflicts Analyst

Conflicts Analyst

VirtualVocations • Naperville, Illinois, United States
Full-time
A company is looking for a Conflicts Analyst to join their dedicated Conflicts Team.Key Responsibilities Conduct conflicts research and analysis to support ethical practices Collaborate with tea...Show more
Last updated: 30+ days ago • Promoted
Anti-Money Laundering Investigator

Anti-Money Laundering Investigator

Capital One • Chicago, IL, US
Full-time +1
Anti-Money Laundering Investigator.The qualified candidate will support various Anti-Money Laundering (AML) processes for our various lines of business, which might include suspicious activity inve...Show more
Last updated: 18 days ago • Promoted
GFC Investigator (Brokerage - AML / Fraud)

GFC Investigator (Brokerage - AML / Fraud)

Bank of America • Chicago, IL, United States
Full-time
GFC Investigator (Brokerage - AML / Fraud).Phoenix, Arizona;Pennington, New Jersey; Plano, Texas; Dallas, Texas; Tampa, Florida. Jersey City, New Jersey; Chicago, Illinois; Charlotte, North Carolina....Show more
Last updated: 1 day ago • Promoted
IT Compliance Analyst

IT Compliance Analyst

TEKsystems • Bolingbrook, Illinois, US
Full-time
Description • Our client is seeking a detail-oriented and proactive IT Compliance Analyst to support ongoing projects and compliance initiatives within a retail-focused technology environment.This r...Show more
Last updated: 6 hours ago • Promoted • New!
Global Financial Crimes Senior Investigator (Brokerage)

Global Financial Crimes Senior Investigator (Brokerage)

Bank of America • Chicago, IL, US
Full-time
Financial Crimes Investigations Specialist.At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.We do this by driving Resp...Show more
Last updated: 3 days ago • Promoted
Senior Associate, FRM Risk Advisory Services

Senior Associate, FRM Risk Advisory Services

The Options Clearing Corporation • Chicago, IL, United States
Full-time
Work with the Credit Risk, Market Risk and Default, Pricing and Margins, Stress Testing and Liquidity and Quantitative Risk Management teams to support analytical activities around controls rationa...Show more
Last updated: 30+ days ago • Promoted
Commercial General Liability Adjuster

Commercial General Liability Adjuster

VirtualVocations • Naperville, Illinois, United States
Full-time
Commercial General Liability Adjuster.Key Responsibilities Handle complex commercial general liability claims and conduct thorough investigations Identify suspicious claims and provide technical...Show more
Last updated: 30+ days ago • Promoted
Anti-Money Laundering Sr. Investigator

Anti-Money Laundering Sr. Investigator

Capital One • Chicago, IL, US
Full-time +1
Anti-Money Laundering (AML) Sr Investigator I.The Anti-Money Laundering (AML) Sr.Investigator I supports various AML processes, which might include suspicious activity investigations, currency tran...Show more
Last updated: 18 days ago • Promoted
Underwriter - Crime and Fidelity

Underwriter - Crime and Fidelity

Beazley Group • Chicago, IL, United States
Full-time
Underwriter - US Executive Risk.Brokers, underwriters, claims, wordings, insureds, external clients and suppliers.To underwrite a US Executive Risk account within Specialty Risks and provide counse...Show more
Last updated: 30+ days ago • Promoted
Remote Paralegal Generalist

Remote Paralegal Generalist

VirtualVocations • Naperville, Illinois, United States
Remote
Full-time
A company is looking for a Legal Operations / Paralegal Generalist for a long-term contract position.Key Responsibilities Provide comprehensive paralegal support across various legal subject matt...Show more
Last updated: 5 days ago • Promoted
Financial Crime Intern

Financial Crime Intern

Crowe • Chicago, IL, United States
Full-time
Your Journey at Crowe Starts Here : .At Crowe, you can build a meaningful and rewarding career.With real flexibility to balance work with life moments, you're trusted to deliver results and make an i...Show more
Last updated: 1 day ago • Promoted
Casualty Risk Consultant

Casualty Risk Consultant

AIG • Chicago, IL, United States
Full-time
Why Join Risk Consulting at AIG?.Risk Consulting at AIG is about teamwork! It is about utilizing your resources, working together to solve real world problems, and making a positive impact on our c...Show more
Last updated: 1 day ago • Promoted
Contract Investigator

Contract Investigator

Lauth Investigations International • Chicago, IL, US
Full-time
Quick Apply
Family owned Lauth Investigations International, Inc.Indianapolis based private investigation firm with over 30 years of experience in corporate culture audit, attorney and legal services, workplac...Show more
Last updated: 30+ days ago
AML Associate

AML Associate

NinjaTrader • Chicago, IL, US
Full-time
Please be advised that the most accurate and up-to-date information about our open roles—including job descriptions, compensation, and benefits—can only be guaranteed on our official jo...Show more
Last updated: 2 days ago • Promoted