Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... from the Department of Labor.
Fraud Analyst
Miami, FL · On-site
Job Summary: The Enterprise Fraud Analyst is responsible for identifying, investigating, and ... from the Department of Labor.
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... from mistakes. ● Open minded and adaptable to new ideas in a changing environment. ● ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is part of the Risk & Compliance team within Nymbus. The Fraud Analyst is ... from mistakes. ● Open minded and adaptable to new ideas in a changing environment. ● ...
No About the Fraud Analyst Role The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or ...
No About the Fraud Analyst Role The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud ... FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud ... FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Are you curious, analytical, and passionate about protecting clients from fraud? At FIS, our technology powers the world's economy. We help financial institutions, businesses, and communities thrive ...
Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway ... We take the work seriously, but we also know the best results come from teams that support each ...
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Sr. Analyst, Fraud & Payment Analytics Franchise World Headquarters, LLC Why Join Subway? At Subway ... We take the work seriously, but we also know the best results come from teams that support each ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud ... FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list ...
Analyze overall fraud metrics, identify, and report on emerging trends Test/Implement/Modify fraud ... FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
This job is responsible for performing more complex analysis and modeling to minimize fraud loss ... Internal employees who are currently working from home are still eligible to apply. However, if ...
Financial Crimes Analyst I-6
Orlando, FL · On-site
Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...
Financial Crimes Analyst I-6
Orlando, FL · On-site
Specific activities may change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2. Utilize banking systems to investigate and research all ...
Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations * Prepare evidence package for referral to third parties including contract holders ...
Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations * Prepare evidence package for referral to third parties including contract holders ...
Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations * Prepare evidence package for referral to third parties including contract holders ...
Analyze information gathered by investigation/audit and report findings and prepare written summary/recommendations * Prepare evidence package for referral to third parties including contract holders ...
Fraud Investigator I
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Melbourne, FL · Hybrid
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Melbourne, FL · On-site
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Miramar, FL · Hybrid
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Miramar, FL · Hybrid
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Miramar, FL · On-site
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Fraud Investigator I
Miramar, FL · On-site
$28.13 - $29.79/hr
Stays current with fraud trends in the market by monitoring data from the Fraud Analysts and attending meetings/or conferences in order to prevent fraud losses to the organization and our membership.
Lightyear Wireless - Work At Home Finally - an opportunity that just makes sense. A Rock Solid ... LYNS) federally licensed telecom company Accredited member of the Better Business Bureau CEO rated ...
Lightyear Wireless - Work At Home Finally - an opportunity that just makes sense. A Rock Solid ... LYNS) federally licensed telecom company Accredited member of the Better Business Bureau CEO rated ...
... from internal and external fraud risk. You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is ...
... from internal and external fraud risk. You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is ...
Our clients range in size from locally owned small businesses to the largest retailers in America ... This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ...
Our clients range in size from locally owned small businesses to the largest retailers in America ... This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ...
From Home Telecom Fraud Analyst information
What is the difference between From Home Telecom Fraud Analyst vs From Home Customer Service Representative?
| Aspect | From Home Telecom Fraud Analyst | From Home Customer Service Representative |
|---|---|---|
| Required Credentials | High school diploma; certifications in fraud detection or security are a plus | High school diploma or equivalent; customer service training preferred |
| Work Environment | Remote, focused on fraud investigation and analysis | Remote, handling customer inquiries and support |
| Industry Usage | Common in telecom and financial sectors | Widespread across various industries including telecom, retail, and service sectors |
| Search & Comparison Intent | People comparing roles related to fraud detection and security | People seeking customer support or service roles in telecom |
In summary, From Home Telecom Fraud Analysts focus on detecting and preventing telecom fraud, requiring analytical skills and security certifications. In contrast, From Home Customer Service Representatives handle customer inquiries and support, emphasizing communication skills. Both roles are remote and industry-specific but serve different functions within the telecom sector.
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The most popular types of Telecom Fraud Analyst jobs in Florida are:
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For From Home Telecom Fraud Analyst jobs in Florida, the most frequently searched job titles are:
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Cities in Florida with the most From Home Telecom Fraud Analyst job openings:
Job description
Job Summary:
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
Preferred Qualifications:
Skills:
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
The Enterprise Fraud Analyst is responsible for identifying, investigating, and mitigating fraud risks across Educational Federal Credit Union's entire enterprise. This role supports organization-wide fraud prevention efforts by analyzing trends, monitoring activity across multiple channels, and partnering with business units to strengthen controls, reduce losses, and protect members. The analyst plays a key role in enterprise risk management and regulatory compliance
Duties & Responsibilities:
- Monitor and analyze fraud activity across all credit union products and channels, including deposits, lending, cards, ACH, wires, online and mobile banking.
- Investigate suspected fraudulent activity and document cases in accordance with enterprise standards.
- Identify fraud trends, root causes, and emerging risks impacting multiple business units.
- Use internal and external resources to gain greater understanding of fraud analysis practices and processes and compliance implications. Examples of resources are meeting with department leaders, communicating with examiners, and conducting research.
- Partner with business lines enterprise-wide to implement enterprise fraud controls.
- Support enterprise fraud strategies, policies, and procedures to ensure consistent application across the organization.
- Develop and maintain fraud metrics, dashboards, and reporting for leadership and risk committees.
- Recommend process improvements and system enhancements to reduce fraud exposure and member impact.
- Assists with fraud-related risk assessments.
- Assist with vendor management related to fraud detection tools and monitoring systems and act as administrator for those systems.
- Support regulatory exams, audits, and internal reviews related to fraud risk.
- Participate in enterprise incident response efforts for significant fraud events
- Performs other duties as assigned by management.
Preferred Qualifications:
- Experience in a credit union or community banking environment.
- Knowledge of NCUA regulations and fraud-related expectations.
- Familiarity with enterprise fraud platforms and case management systems.
- Experience with data analytics, SQL, or reporting tools.
Skills:
- Strong understanding of financial fraud schemes and prevention methods.
- Demonstrated ability to analyze complex data and identify actionable insights.
- Excellent written and verbal communication skills.
- High level of integrity and discretion when handling sensitive information.
- Ability to think strategically, conceptually and analytically including strong organizational skills.
- Strong attention to detail .
- Ability to meets deadlines and manage changing priorities with limited direction.
- Advanced proficiency with Microsoft Office.
- Maintain the confidentiality of the Credit Union and member records at all times.
- Advanced knowledge of EdFed products and services.
Equal Opportunity Employer
This employer is required to notify all applicants of their rights pursuant to federal employment laws. For further information, please review the Know Your Rights notice from the Department of Labor.
About Educational Federal Credit Union
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
201 - 500 Employees
Headquarters location
Miami, FL, US
Year founded
1935