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7 results for Fraud investigation (Skill/Tech stack)

Sr Fraud Data Analyst, P2P & Cash Advance USD 100K-165K

ACH | Account takeover | Dashboarding | Data Analysis | Fraud investigation

401k match | Dental insurance | Gym membership discount | Health insurance | Life insurance

Senior-level Full Time

United States, Remote R

12h ago
Analyst - Process Analytics - FCRM 5A INR 120K-194K

Chargeback | Dispute Management | Fraud Detection | Fraud Prevention | Fraud investigation

Career growth | Learning opportunities | Mentorship

Entry-level Full Time

1401-GIPL: EFZ, Kharadi Knowledge Park, Pune, …

17d ago
Analyst - Process Analytics - FCRM 5A INR 700K-900K

Card Industry Regulations | Chargeback | Federal regulations | Fraud Analysis | Fraud Detection

Learning opportunities | Mentorship

Mid-level Part Time

1401-GIPL: EFZ, Kharadi Knowledge Park, Pune, …

22d ago
Head of Fraud Analytics & Operations

Abuse Pattern Detection | Account takeover | Alert handling | Case management | Cause analysis

Executive-level Full Time

Jakarta, ID

1mo ago
Compliance and Insights Analytics Analyst CAD 51K-65K

Audit Reporting | Compliance | Data Analysis | Evidence handling | Fraud investigation

Mid-level Full Time

Guatemala City, Guatemala Department, GT

1mo ago
Associate/Investigations (Risk, Investigations & Analytics practice) USD 92K-105K

Asset tracing | Background Research | Data Analysis | Due Diligence | Fraud investigation

401k match | Commuter benefits | Disability insurance | Employee assistance program | Life insurance

Mid-level Full Time

New York, NY, United States; Washington, …

1mo ago
AntiFraud & QC Investigation Analytics USD 148K-213K

Anomaly Detection | Anti-Fraud | Anti-Fraud Systems | ChatGPT | Claude

Flexible work hours | Free coffee tea snacks fruit | Generous leave policies | Health insurance | Onsite lunch

Entry-level Full Time

Ho Chi Minh City, Ho Chi …

1mo ago