As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform ... payment resolution activities, and payment post payment operations and integrity controls.
Senior Insurance Analyst
Austin, TX · On-site
In this role, you will drive operational excellence across our risk management functions ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Senior Insurance Analyst
Austin, TX · On-site
In this role, you will drive operational excellence across our risk management functions ... Partner with Finance to ensure premium payments are timely, accurately recorded, and aligned with ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Payment products, ACH payment rails and payment operations are a bonus. * You have experience in new product risk assessments, operational risk event analysis and finding new and innovative ways to ...
Our technology powers missioncritical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI-enabled capabilities to improve risk ...
Our technology powers missioncritical solutions across Lending, Payments and Universal Banking ... Use analytics, automation, visualization tools, and AI-enabled capabilities to improve risk ...
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
Operational Risk Manager
Austin, TX · On-site
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
Operational Risk Manager
Austin, TX · On-site
Support quarterly Operational Risk assessments for Wise US Inc. and Wise Payments Canada by gathering KRIs, issues, incidents, operational loss data, and stakeholder narratives. * Analyze operational ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
We're looking for a Senior Risk Manager to drive the implementation and day-to-day management of ... and payment operations are a bonus. * You are comfortable with data analysis and data-driven ...
Risk Manager II - AMZ10108334
Austin, TX · On-site
$78K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Products supported include digital payment and e-KYC services assessed under PCI DSS, RBI, UIDAI ...
Risk Manager II - AMZ10108334
Austin, TX · On-site
$78K - $129K/yr
Maintain metrics, reports, and process documentation to monitor and analyze delivery performance ... Products supported include digital payment and e-KYC services assessed under PCI DSS, RBI, UIDAI ...
Risk Business Operations Specialist
Austin, TX · On-site
$90K - $125K/yr
... Analysis, Workforce Planning, Process Improvement, or related fields * Experience in risk, compliance, payments, fintech, or other regulated environments * Experience managing vendor contracts ...
Risk Business Operations Specialist
Austin, TX · On-site
$90K - $125K/yr
... Analysis, Workforce Planning, Process Improvement, or related fields * Experience in risk, compliance, payments, fintech, or other regulated environments * Experience managing vendor contracts ...
Risk Manager
Austin, TX · On-site
$87K/yr
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Ascension will never ask for payment or to provide banking or financial information as part of the ...
Risk Manager
Austin, TX · On-site
$87K/yr
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Ascension will never ask for payment or to provide banking or financial information as part of the ...
Risk Manager
Austin, TX · Remote
$87K - $121K/yr
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Ascension will never ask for payment or to provide banking or financial information as part of the ...
Risk Manager
Austin, TX · Remote
$87K - $121K/yr
... trend analysis and present findings to appropriate committees; collect, evaluate and distribute ... Ascension will never ask for payment or to provide banking or financial information as part of the ...
Treasury Analyst
Austin, TX · On-site
$65K - $85K/yr
... risk and assist with Corporate Finance analytics! The position will report to the Director of ... evolving eBay Payments initiatives, Cross-Border Transactions (CBT) and liquidity operations.
Treasury Analyst
Austin, TX · On-site
$65K - $85K/yr
... risk and assist with Corporate Finance analytics! The position will report to the Director of ... evolving eBay Payments initiatives, Cross-Border Transactions (CBT) and liquidity operations.
Contracts Analyst
Austin, TX · On-site
$68K - $82K/yr
Would you like to help create the next major innovation in and around the payment landscape ... Gather contract and risk documentation from numerous systems and add to electronic and hard copy ...
Contracts Analyst
Austin, TX · On-site
$68K - $82K/yr
Would you like to help create the next major innovation in and around the payment landscape ... Gather contract and risk documentation from numerous systems and add to electronic and hard copy ...
Experience in payments, fintech, or other regulated environments * Proven ability to design and ... Strong business analysis skills: requirements gathering, workflow documentation, user stories ...
Experience in payments, fintech, or other regulated environments * Proven ability to design and ... Strong business analysis skills: requirements gathering, workflow documentation, user stories ...
Sr. Product Manager - Seller Payments
Austin, TX · On-site
$119K - $157K/yr
Align and influence stakeholders across engineering, design, analytics, business, payments, operations, finance, risk, legal, and compliance. * Communicate strategy, priorities, tradeoffs, and ...
Sr. Product Manager - Seller Payments
Austin, TX · On-site
$119K - $157K/yr
Align and influence stakeholders across engineering, design, analytics, business, payments, operations, finance, risk, legal, and compliance. * Communicate strategy, priorities, tradeoffs, and ...
... Strong analytical and data-driven decision-making skills. • Proven track record of shipping ... prevention, risk management, and payment compliance. • Experience improving checkout flows ...
... Strong analytical and data-driven decision-making skills. • Proven track record of shipping ... prevention, risk management, and payment compliance. • Experience improving checkout flows ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Austin, TX · On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Senior Fraud Strategy Analyst - Rules Engine & Decisioning
Austin, TX · On-site
$100 - $150/hr
Ascensus is seeking a Senior Fraud Strategy Analyst to join our Fraud Risk Management team. This ... We will never ask you for payment or require you to purchase any equipment. If you are suspicious ...
Payments Risk Analyst information
See Austin, TX salary details
$15.25 - $19.80
3% of jobs
$19.80 - $24.35
7% of jobs
$24.35 - $28.90
12% of jobs
$29.79 is the 25th percentile. Wages below this are outliers.
$28.90 - $33.44
15% of jobs
$33.44 - $37.99
13% of jobs
The median wage is $38.15 / hr.
$37.99 - $42.54
16% of jobs
$42.54 - $47.09
8% of jobs
$47.66 is the 75th percentile. Wages above this are outliers.
$47.09 - $51.64
11% of jobs
$51.64 - $56.19
6% of jobs
$56.19 - $60.74
6% of jobs
$60.74 - $65.29
3% of jobs
$15
$40
$65
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Austin, TX
8.2
Based on 13 frontline employees who took The Breakroom Quiz
311th of 852 rated public administrative organizations
Good employer
Paid breaks
Respectful managers
$106K/yr
Full-time, Part-time
Posted 13 days ago
Job description
This position is located at Bureau of the Fiscal Service, Security Operations Division. As an Investigative Analyst (Enterprise Fraud Risk Management Program), you will perform specialized business analysis, and business data analytics of a wide variety of financial data related to government payments, fraudulent misdirected payments, payment resolution activities, and payment post payment operations and integrity controls.
Qualifications:You must meet the following requirements by the closing date of this announcement.The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resume.
Specialized Experience for the GS-13, you must have one year (full 52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-12 grade level in the Federal service. Specialized experience for this position is defined as:
- Experience using cyber tools and data analysis to detect fraudulent activity.
- Experience assisting with the development and implementation of external and internal controls to prevent, uncover, and aid in the investigation of financial fraud.
Employment Type: OTHER
About US Department of the Treasury
Sourced by ZipRecruiter
Industry
Public administration
Company size
10,000+ Employees
Headquarters location
Washington, DC, US
Year founded
1789
Website
What U.S. Department Of The Treasury employees say
Pay
Hours and flexibility
Workplace
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