Performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities. * Participate in projects requiring coordination with other ...
Performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities. * Participate in projects requiring coordination with other ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Merchant Risk & Compliance Analyst
Maitland, FL · On-site +1
$65K - $85K/yr
This execution-level role focuses on the day-to-day assessment of merchant credit, fraud exposure, and ongoing transactional risk. Reporting to the Senior Manager, this analyst will be the first line ...
Senior Compliance & Risk Analytics Analyst
Orlando, FL · On-site
$92K - $115K/yr
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:
Senior Compliance & Risk Analytics Analyst
Orlando, FL · On-site
$92K - $115K/yr
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:
Senior Compliance & Risk Analytics Analyst
Orlando, FL · On-site
$92K - $115K/yr
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:
Senior Compliance & Risk Analytics Analyst
Orlando, FL · On-site
$92K - $115K/yr
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:
Enterprise Fraud Management Risk Strategist
Orlando, FL · On-site
$113K - $146K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
Enterprise Fraud Management Risk Strategist
Orlando, FL · On-site
$113K - $146K/yr
... the fraud risk management policy and control strategy for a product or risk area with ... analysts 4. Leads the assessment of potential new projects, analyzing opportunity and defining ...
FIU Fraud Data Analyst
Sanford, FL · On-site
$75 - $120/hr
Research and analyze high-risk transactions across payment channels, including digital banking ... Experience conducting fraud investigations, analyzing transactional activity, and identifying ...
FIU Fraud Data Analyst
Sanford, FL · On-site
$75 - $120/hr
Research and analyze high-risk transactions across payment channels, including digital banking ... Experience conducting fraud investigations, analyzing transactional activity, and identifying ...
... Fraud Solution Service Delivery related cases and alerts ... Researches and analyzes account activity to assess the level of risk and make decision in ...
... Fraud Solution Service Delivery related cases and alerts ... Researches and analyzes account activity to assess the level of risk and make decision in ...
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth ... of fraud and risk. Grade/Level: 10 The salary range for this position is 100,000.00 - 170,000.00 ...
The AVP, Physical Security/Fraud Intelligence Analyst is responsible for conducting in-depth ... of fraud and risk. Grade/Level: 10 The salary range for this position is 100,000.00 - 170,000.00 ...
... risk associated with fraud and abuse. How you will make an Impact: * Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified ...
... risk associated with fraud and abuse. How you will make an Impact: * Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified ...
... risk associated with fraud and abuse. How you will make an Impact: * Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified ...
... risk associated with fraud and abuse. How you will make an Impact: * Performs comprehensive analysis and clinical evaluation of the collected data. * Performs in-depth investigations on identified ...
Perform "forensic" credit analysis to identify outliers or early-stage issues with particular ... risk mitigation/fraud and default management. Consider credit risk practices and techniques ...
New
Perform "forensic" credit analysis to identify outliers or early-stage issues with particular ... risk mitigation/fraud and default management. Consider credit risk practices and techniques ...
New
Personal Risk Advisor
Orlando, FL · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
Personal Risk Advisor
Orlando, FL · On-site
Implement comprehensive risk analysis reviews focused on identifying personal, professional and ... game-changing value proposition that delivers to clients a robust set of risk management and ...
... fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence ... Prepare written analysis of research findings and make independent recommendations to maintain or ...
... fraud and/or any other financial risk or crime. As part of this process, the Financial Intelligence ... Prepare written analysis of research findings and make independent recommendations to maintain or ...
Entry-Level Investigator
Orlando, FL · On-site
$18/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Quick apply
Entry-Level Investigator
Orlando, FL · On-site
$18/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
Orlando, FL · On-site
$18/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
Orlando, FL · On-site
$18/hr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
$40K - $49K/yr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Entry-Level Investigator
$40K - $49K/yr
Ethos Risk Services is a leading insurance claims investigation and medical management company ... Want to get paid to learn how to investigate fraud and conduct covert surveillance in the real ...
Information Assurance Analyst Journeyman
Orlando, FL · On-site
$110K - $120K/yr
This role manages cybersecurity authorization processes for cloud-based and gaming engine-powered ... Risk Management Framework (RMF) Leadership * Lead the Risk Management Framework (RMF) process for ...
Information Assurance Analyst Journeyman
Orlando, FL · On-site
$110K - $120K/yr
This role manages cybersecurity authorization processes for cloud-based and gaming engine-powered ... Risk Management Framework (RMF) Leadership * Lead the Risk Management Framework (RMF) process for ...
Be Seen First
Fast Track Claims Adjuster
Orlando, FL · Remote
$45K - $50K/yr
Fast Track Claims Adjuster North American Risk Services is seeking a motivated Fast Track Claims ... analysis · Determine coverage, analyze damages, and negotiate settlements · Communicate ...
Quick apply
Be Seen First
Fast Track Claims Adjuster
Orlando, FL · Remote
$45K - $50K/yr
Fast Track Claims Adjuster North American Risk Services is seeking a motivated Fast Track Claims ... analysis · Determine coverage, analyze damages, and negotiate settlements · Communicate ...
Gaming Fraud Risk Analyst information
See Deltona, FL salary details
$15.95 - $20.73
2% of jobs
$20.73 - $25.51
14% of jobs
$27.11 is the 25th percentile. Wages below this are outliers.
$25.51 - $30.30
28% of jobs
The median wage is $32.35 / hr.
$30.30 - $35.08
15% of jobs
$35.08 - $39.86
6% of jobs
$44.21 is the 75th percentile. Wages above this are outliers.
$39.86 - $44.64
11% of jobs
$44.64 - $49.43
11% of jobs
$49.43 - $54.21
8% of jobs
$54.21 - $58.99
4% of jobs
$58.99 - $63.77
0% of jobs
$63.77 - $68.56
0% of jobs
$15
$37
$68
How much do gaming fraud risk analyst jobs pay per hour?
What does a gaming fraud risk analyst do?
What are some common challenges faced by gaming fraud risk analysts in the gaming industry?
What are the key skills and qualifications needed to thrive as a gaming fraud risk analyst, and why are they important?
What cities near Deltona, FL are hiring for Gaming Fraud Risk Analyst jobs?
Cities near Deltona, FL with the most Gaming Fraud Risk Analyst job openings:
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 16 days ago
Trustco Bank rating
4.4
Based on 22 frontline employees who took The Breakroom Quiz
169th of 172 rated banks
Job description
Fraud Analyst
Reports to: Information Security Manager
FLSA Status: Non-Exempt | Supervisory Role: 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 documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud.
What You’ll Do
- Reporting of productivity, quality, and other ad hoc requirements in an accurate and timely manner.
- Application of various methods, procedures, and knowledge of the business unit’s product(s) and system application(s)
- Performs routine, analytical review of data and/or documentation which may include customer data and/or review for fraud/risk activities.
- Participate in projects requiring coordination with other departments
- Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
- Reporting on overall Fraud losses and trends in addition to monitoring strategy performance
- Drive reductions in fraud losses through effective rule and model management, analytics and partnership with internal departments and vendors.
- Provide support for review, research and reporting of fraud alerts from various sources (online banking, ach, wire, card, etc.)
This job description is not exhaustive; duties and responsibilities may change at any time with or without notice.
Qualifications
Education & Experience
- High School Diploma or equivalent
- An Associate’s in Cybersecurity, Information Technology, Computer Science, or a related field.
- Proven prior work experience in the field and/or A Bachelor’s degree in Cybersecurity, Information Technology, Computer Science, or a related field
Required Skills
- Strong understanding of regulatory compliance
- Strong problem solving and analytical skills
- Effective verbal and written communication skills.
- Well, organized with the ability to manage multiple tasks and work to time sensitive deadlines.
- Ability to work well independently and in groups.
- Working knowledge with Microsoft Office Programs; Excel and Word.
Additional Abilities
- Fluent in English; bilingual a plus
- Access to reliable transportation
- Ability to lift 10–20 lbs., stand for extended periods.
Schedule & Benefits
Full-time position with hours aligned to department operations:
- Monday – Friday: 8:30 AM – 5:00 PM
- Flexibility for evenings and weekends as needed.
- Occasional travel as business needs require
Trustco offers generous compensation and benefits package for its employees that includes:
- Comprehensive medical, dental, and vision insurance coverage
- Competitive PTO plus 11 paid federal holidays
- 401K plans with employer match
- Tuition Assistance Program
- Reduces fees and rates on exclusive loan products
Why Join Us?
At Trustco Bank, we’re committed to fostering a supportive and inclusive workplace where our employees can grow their careers. We believe that our people are our greatest asset and consider our employees as family. We value each team member’s contribution and offer a supportive, collaborative work environment. Join Trustco Bank’s skilled team and protect our digital future. We look forward to welcoming a technical expert who is passionate about security and risk management.
Ready to lead with confidence and make a meaningful impact? Apply now and become part of our dedicated banking family!
Equal Employment Opportunity Statement:
Trustco Bank is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, age, marital status, genetic information, disability, or protected veteran status. This includes, but is not limited to, the following:
• Hiring, placement, upgrading, transfer, demotion or promotion
• Recruitment, advertising or solicitation for employment
• Treatment during employment
• Rates of pay or other forms of compensation
• Selection for training, including apprenticeship
• Layoff or termination
It is the policy of Trustco Bank to cooperate to the fullest extent with the applicable regulations of the Civil Rights Act and any legislation on Equal Employment Opportunity.
What Trustco Bank employees say
Pay
Benefits
Hours and flexibility
Workplace
Get the full story on Breakroom
About Trustco Bank
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
501 - 1,000 Employees
Headquarters location
Albany, NY, US
Year founded
1902