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Payment & Fraud Analyst
Cleveland, Ohio, United States
$55k/yr OnsiteFull Time
Bachelor's in Business/Finance/Data Analytics required, advanced Microsoft Excel proficiency, experience with payment/fraud prevention preferred, ability to analyze large datasets and communicate findings.
Microsoft Excel
1mo
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Portfolio Analytics & Strategy Analyst (Fraud Analytics & Reporting)
Pittsburgh or Cleveland
$75k-$125k/yr OnsiteFull Time
2+ YOEBachelors degree and 2+ years relevant experience. Skills in fraud analysis, credit and operational risk, quantitative modeling, SQL, Python, reporting, and strong analytical/communication abilities.
Python, SQL
2w
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Business Analyst
Cleveland, Ohio, United States
$100k-$120k/yr OnsiteFull Time
8+ YOE10+ years IT experience with 5+ years as BA in banking, 5+ years fraud domain, Agile and Waterfall delivery, creating user stories, stakeholder management, onshore/offshore experience.
2w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint