6 of 6 Remote Fraud Analyst Jobs

Division, the Bank serves clients coast to coast. As part of risk management, Deposit Operations is at the center of keeping the Bank strong and resilient. The Deposit Operations Fraud System Analyst (Analyst) assists the Bank in its growth of business in a responsible way by anticipating new and emerging risks, and using expert judgement to solve … industry challenges that impact the Bank, its customers, and its communities. They monitor and analyze confirmed check fraud, investigate suspicious activity, identify trends, and develop strategies to mitigate risks. The Analyst aims to protect the Bank from financial losses and maintain trust from its customers. ESSENTIAL FUNCTIONS Serves as the subject matter expert for the Bank's check … fraud detection software. Using the capabilities of the check fraud system, create and manage fraud rules to achieve the highest fraud catch rate while also managing the number of false positive alerts. Develop new, creative solutions to challenges presented by fraud activity, leveraging outside the box thinking. Work with large amounts of complex data to More ❯

see one, and the judgement to know that 'can' doesn't always mean you 'should'. What you can expect You'll be joining the team as a Senior Analyst in Financial Crime Models Management, specialising in fraud monitoring. Reporting to the FinCrime Models Management Lead, you'll be a part of a fast-growing business that is … Payment Screening tools are effective and robust. The team supports the business day-to-day whilst also being a key participant in strategic projects. We are looking for a Fraud Models specialist to design, develop and tune rules and machine learning models targeting fraudulent transactions. You will be familiar with the fraud risks across a variety of banking … grow in your role, enriching your FinCrime knowledge while developing more sophisticated FinCrime analytics and capabilities to identify potentially suspicious activity. This is a role for someone who understands fraud typologies and monitoring approaches with experience of working with vendors to deliver an essential part of our ambitious, growing organisation. You will understand the impact of data quality issues More ❯

The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the credit union and our members exposure to potentially fraudulent activities. The position is responsible for evaluating member and situational/threat trends by channel, as well as cross-channel. Performs ongoing analytics and prepares recommendations which are … presented to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools to synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud analysts will also help develop new fraud risk reporting utilizing business intelligence. We are a company committed to creating … more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: . Required Skills & Experience Experience with Business Intelligence: PowerBI, Tableau Fraud background from any industry - financial institution preferred Analytical Background - data analysis, modeling development Technical Tools - SAS, SQL Benefit packages for this role will start on the 31st day of More ❯

communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work. Summary/Objectives The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank's automated surveillance monitoring software, complete … law. Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process. Maintain proficiency in all aspects of BSA/AML compliance and Fraud trends; attend FIU training as assigned by the Chief BSA Officer. Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and … work with all levels of employees. QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education : Bachelor's Degree Preferred Certifications : CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years. Experience : Minimum 5 years advanced experience in a Fraud and/or BSA/AML related position in a More ❯

communities we serve, and our team members share core values that make SouthState a great place to bank, and a great place to work. Summary/Objectives The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from the bank's automated surveillance monitoring software, complete … law. Communicate with Bank personnel and management on CDD/EDD deficiencies detected during the account monitoring process. Maintain proficiency in all aspects of BSA/AML compliance and Fraud trends; attend FIU training as assigned by the Chief BSA Officer. Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics and … work with all levels of employees. QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education : Bachelor's Degree Preferred Certifications : CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional) required or willingness to obtain within two years. Experience : Minimum 5 years advanced experience in a Fraud and/or BSA/AML related position in a More ❯

We are currently seeking a Fraud Analyst to work with our public sector client 6 months contract Excellent day rate inside IR35 Location: London/Hybrid The ideal candidates will have a proven Fraud Analyst background within public sector ideally holding active SC clearance. Skills & responsibilities: Review and triage fraud alerts from live service data. … Ensuring queues & workstreams are well maintained and sufficient time is allocated for priorities. Experience in the counter-fraud or financial crime space. Able to identify key trends and movements in data, as well as potential anomalies that require further investigation. Ability to work in a targeted and fast-moving environment. Demonstrable ability to manage and prioritise workload effectively, particularly More ❯