Fraud Analysis jobs in Brookfield

A company is looking for a Fraud Analyst, Digital Banking. Key Responsibilities Review and decision new account applications and transactions for accuracy and potential fraud Investigate incidents, conduct in-depth analysis, document findings, and prepare detailed reports Identify and communicate fr

Northfield Savings Bank VT

A regional banking institution is seeking a responsible individual to support their Bank Secrecy Act and Anti-Money Laundering programs. In this role, you will monitor customer activity, investigate alerts, and assist in regulatory reporting. The position offers a competitive pay ranging from $23.50

A financial institution is seeking a Financial Intelligence Analyst to investigate suspicious activities and assist in protecting the bank and its customers from financial crimes. This hybrid role involves data analysis, independent decision making, and adherence to regulatory standards. Ideal candi

A company is looking for a Supervisor, Fraud Strategy. Key Responsibilities Supervise Fraud Strategy staff to ensure efficient workflow and quality service for Global Fraud Monitoring clients Conduct audits and coordinate tasks to meet established turnaround times and service level agreements (SLAs)

A company is looking for a Fraud Detection Representative. Key Responsibilities Handle inbound and outbound calls related to fraud detection cases Monitor and investigate credit and debit accounts for fraudulent activity Meet performance targets and participate in ongoing training and development Re

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A leading fintech company is seeking a dedicated individual to provide superior customer service by verifying banking activities mainly regarding credit, debit, and prepaid accounts. The role requires a high school diploma, customer service experience, and the ability to work independently or as par

FIS

A leading fintech company is seeking a dedicated individual to provide superior customer service by verifying banking activities mainly regarding credit, debit, and prepaid accounts. The role requires a high school diploma, customer service experience, and the ability to work independently or as par

A company is looking for a Fraud Risk Management Senior Consultant I. Key Responsibilities: Coordinate state-specific anti-fraud reporting and support enterprise fraud governance Identify fraud risks and assess controls within business areas and customer journeys Perform analytical reviews to suppor