Gaming Fraud Risk Analyst Jobs in Florida (NOW HIRING)

Develop and support fraud risk strategies across the full fraud lifecycle, including application ... Document analyses, findings, and recommendations, and present insights to business partners and ...

This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management ...

This leadership role includes managing a team of Detection Analysts, overseeing fraud system performance and vendor relationships, and ensuring compliance with regulatory and internal risk management ...

You will own Circle's fraud risk management program, oversee fraud analytics and detection capabilities, and partner across functions to ensure fraud risk is proactively managed in line with ...

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 ...

This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...

This role will be responsible for the fraud and risk monitoring of multiple clients, balancing loss ... Analyze transactional data for fraud, returns, and loss trends using exploratory data analysis ...

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 ...

The analyst plays a key role in enterprise risk management and regulatory compliance We encourage ... Monitor and analyze fraud activity across all credit union products and channels, including ...

You'll combine investigation, analytics, and risk management to uncover patterns, strengthen controls, and deliver actionable insights that prevent fraud before it happens and support sound business ...

Enhance fraud risk policies, payment analytics procedures, and guidelines to reflect evolving threats and best practices. * Conduct investigations into suspected fraud incidents, coordinating with ...

Enhance fraud risk policies, payment analytics procedures, and guidelines to reflect evolving threats and best practices. Conduct investigations into suspected fraud incidents, coordinating with ...

Lead the governance, risk management, and operational oversight of fraud prevention, ACH operations ... Experience with fraud monitoring and analytics platforms. * Strong leadership, communication ...

Félix is seeking a passionate Data Analyst to enhance their risk and fraud prevention strategies. This position involves working closely with multiple teams to analyze data and derive actionable ...

Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...

Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...

Additionally, the Senior Fraud Analysts will help develop new fraud risk reporting utilizing business intelligence. Responsibilities * Demonstrate end-to-end ownership of fraud analytics, including ...

The IT Risk Analyst helps manage the Firm's GRC and IT risk programs, focusing on information ... and wire-fraud schemes, ransomware targeting law firms, and client-confidential data exposure)

CIA , CPA , CFE , or related audit/compliance/fraud credentials (preferred) OUC offers a very competitive compensation and benefits package. Our Total Rewards package includes, to cite a few:

CIA , CPA , CFE , or related audit/compliance/fraud credentials (preferred) OUC offers a very competitive compensation and benefits package. Our Total Rewards package includes, to cite a few: