Talent.com
Florida Licensed Fraud Analyst

Florida Licensed Fraud Analyst

VirtualVocationsFullerton, California, United States
6 days 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 • Fullerton, California, United States

Related jobs
  • Promoted
Revenue Cycle HC Analyst 3 - Revenue Integrity - FT Days

Revenue Cycle HC Analyst 3 - Revenue Integrity - FT Days

University of California - Irvine HealthAnaheim, CA, United States
Full-time
University of California, Irvine, and the only academic health system based in Orange County.UCI Health is comprised of its main campus,. UCI Health Community Network in Orange and Los Angeles count...Show moreLast updated: 30+ days ago
  • Promoted
Document Control Inspector

Document Control Inspector

Superbtech IncAltadena, CA, US
Full-time
Job Title : Document Control Inspector (Contract) Location : Altadena, CA 91001 Schedule : Monday – Friday, 8 : 00 AM to 4 : 30 PM (5 / 40) Assignment Type : Contract Overview : We are seeking a Document Cont...Show moreLast updated: 11 days ago
  • Promoted
Revenue Integrity Service Line Analyst - Revenue Integrity - FT Days HYBRID

Revenue Integrity Service Line Analyst - Revenue Integrity - FT Days HYBRID

University of California - Irvine HealthIrvine, CA, United States
Full-time
University of California, Irvine, and the only academic health system based in Orange County.UCI Health is comprised of its main campus,. UCI Health Community Network in Orange and Los Angeles count...Show moreLast updated: 30+ days ago
  • Promoted
Compliance Analyst (Hybrid)

Compliance Analyst (Hybrid)

TEKsystemsNewport Beach, CA, United States
Temporary
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...Show moreLast updated: 3 days ago
  • Promoted
ICU RN

ICU RN

MediQuest StaffingAltadena, CA, US
Full-time
Trebuchet MS , Helvetica , sans-serif;"> Show moreLast updated: 3 days ago
Fraud Investigator

Fraud Investigator

JobTracksRancho Cucamonga, CA, US
Full-time
As a Fraud Investigator 1, you will help protect the Credit Union and its members by investigating fraudulent activities, preventing losses, and ensuring compliance with regulations.Fraud Investiga...Show moreLast updated: 30+ days ago
  • Promoted
Senior FP&A Analyst

Senior FP&A Analyst

JobotIrvine, CA, US
Full-time
This Jobot Job is hosted by : Danielle Liguori.Are you a fit? Easy Apply now by clicking the "Apply Now" button and sending us your resume. Salary : $110,000 - $120,000 per year.A publicly traded Insu...Show moreLast updated: 30+ days ago
  • Promoted
Risk Analyst, Fraud

Risk Analyst, Fraud

BinanceMission Viejo, CA, US
Full-time
Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countrie...Show moreLast updated: 2 days ago
  • Promoted
PayPal Fraud Analyst

PayPal Fraud Analyst

TradeJobsWorkforce90091 Los Angeles, CA, 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 moreLast updated: 30+ days ago
  • Promoted
Sr. Litigation Analyst

Sr. Litigation Analyst

Core Specialty InsuranceMission Viejo, CA, US
Full-time
Litigation Analyst you will be providing direct oversight and handling of Excess Casualty Claims.Key Accountabilities / Deliverables : . Ensure compliance with established claim handling guidelines rega...Show moreLast updated: 3 days ago
Senior Credit Risk Analyst

Senior Credit Risk Analyst

QcellsIrvine, CA, US
Full-time
EnFin, a subsidiary of Qcells, the leading manufacturer of residential solar panels in the USA, is a financial services company dedicated to making solar energy accessible through innovative financ...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Analyst- Compliance

Analyst- Compliance

HealthRIGHT 360Pomona, CA, US
Full-time
HealthRIGHT 360 gives hope, builds health, and changes lives for people in need by providing comprehensive, integrated, compassionate care that includes primary medical care, mental health services...Show moreLast updated: 1 hour ago
  • Promoted
Senior Contracting Compliance Analyst - Professional Billing - Mount Sinai Health Partners

Senior Contracting Compliance Analyst - Professional Billing - Mount Sinai Health Partners

Mount Sinai HospitalMission Viejo, CA, US
Full-time
Mount Sinai is one of the largest U.We have over 38,000 employees working together to provide billions of dollars in high-quality care each year for millions of patients. We are accelerating a trans...Show moreLast updated: 2 days ago
  • Promoted
Credit Analyst

Credit Analyst

TradeJobsWorkForce92603 Irvine, CA, US
Full-time
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...Show moreLast updated: 30+ days ago
Compliance Analyst

Compliance Analyst

CommerceWest BankIrvine, CA, USA
Full-time
Quick Apply
The Compliance Analyst's role is to support the BSA & Compliance Officer and assist in the implementation and maintenance of the bank's compliance program. You will be responsible for monitoring...Show moreLast updated: 30+ days ago
  • Promoted
Accounts Payable Specialist

Accounts Payable Specialist

Vaco by HighspringAltadena, California, United States
Full-time
Accounts Payable Specialist who will be responsible for payments and controlling expenses by receiving, processing, verifying, and reconciling invoices. This role is hybrid in Monrovia, CA and can p...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Fraud Strategy Analyst 1LOD

Fraud Strategy Analyst 1LOD

City National BankLos Angeles, CA, US
Full-time
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...Show moreLast updated: 11 hours ago
  • Promoted
Revenue Integrity Service Line Analyst - Revenue Integrity - FT Days HYBRID

Revenue Integrity Service Line Analyst - Revenue Integrity - FT Days HYBRID

University Of California IrvineIrvine, CA, United States
Full-time
University of California, Irvine, and the only academic health system based in Orange County.UCI Health is comprised of its main campus, UCI Medical Center, a 459-bed, acute care hospital in in Ora...Show moreLast updated: 6 days ago