4 fraud analyst jobs at 4 companies in Patchogue, NY
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yrHybridFull Time
RedSail Technologies: Integrated pharmacy management software and health technology solutions.
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
1+ YOEAssociate’s degree or equivalent experience, minimum 1 year relevant experience, proficiency with PC and office software, strong analytical and communication skills, ability to navigate multiple mainframe systems.
USALLIANCE Federal Credit Union: Provides personal banking, consumer loans, and specialty lending services.
1+ YOEHigh school diploma or equivalent, 1+ year financial services experience, knowledge of disputes/regulations and BSA/AML, strong written/verbal communication, independent and collaborative work.
Stamford or Chicago or Costa Mesa or Kansas City or Orlando or Dallas or New York City or Boston or Saint Paul or Cincinnati or Baltimore or Alpharetta or Rapid City or Charlotte or Canton
5+ YOEBachelor's degree or 8+ years analyst experience; 5+ years analyst experience, including intelligence, investigations, fraud, or financial risk; 2+ years online fraud and financial crimes experience.
social media, dark web, threat intelligence platform, Graphic Link Analysis, Cypher