6d
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Sr. Fraud BI Analyst
Kansas City or Virginia or Oklahoma or Idaho or West Virginia or Wisconsin or Washington or Utah or Texas or Tennessee or South Dakota or South Carolina or Pennsylvania or Oregon or Ohio or New York or New Jersey or Nebraska or North Carolina or Missouri or Minnesota or Michigan or Maryland or Massachusetts or Kansas or Illinois or Iowa or Georgia or Florida or Delaware or District of Columbia or Connecticut or Colorado or California or Arizona or Alabama or North Dakota or Wyoming or Montana or Vermont or Nevada or Indiana or Louisiana or Maine or New Hampshire or Rhode Island or Mississippi or New Mexico or Kentucky or Arkansas
$98k-$145k/yr HybridFull Time
5+ YOE5+ years data analytics and report development experience, bachelor\u0002s or equivalent, strong statistical analysis, ETL knowledge, ability to partner with business stakeholders.
ETL
1mo
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Senior Manager, Fraud and AML
United States or San Francisco or Washington, D.C. or New York City or Detroit or Phoenix or Miami or Denver
$150k-$180k/yr RemoteFull Time
6+ YOE6+ years in fraud prevention with BSA/AML for deposit and/or brokerage products (fintech experience preferred); experience as or partnering with an AML Compliance Officer; strong analytical, quantitative, and communication skills.
2d
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Detection & Investigation Analyst Lead: Outbound Zelle Fraud: Friday - Monday: 9:30 am - 8:00 pm ET
Pittsburgh or Birmingham or Strongsville or Denver or Dallas or Phoenix or Pennsylvania or Texas or Arizona or Ohio or Colorado or Alabama
$41k-$76k/yr RemoteFull Time
0+ YOEDegree preferred, analytical skills, fraud detection/investigation, AML awareness, strong communication, decision making, and problem solving.
2mo
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Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
0+ YOELead role in fraud detection and investigation; strong analytical and investigative skills; manage multiple work streams; experience with policy, risk assessment, and KYC procedures.
KYC, fraud detection systems, case management, incident reporting, risk assessment
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
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity, knowledge of fraud/AML, analytical and communication skills, bachelor's degree preferred, 2+ years relevant experience.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
2w
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Pittsburgh or Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity; knowledge of fraud, AML, risk controls; bachelor's degree and 2+ years relevant experience preferred; strong analytical and communication skills.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$53k-$96k/yr OnsiteFull Time
2+ YOEBachelor's degree with 2+ years relevant experience preferred; skills in fraud/AML detection, analytical thinking, decision making, and effective communication; experience with investigations and stakeholder coordination.
Actimize, Service Browser, BlueZone (Mainframe/COR), EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Birmingham or Denver
$45k-$93k/yr OnsiteFull Time
2+ YOEInvestigate and mitigate suspicious banking activity related to fraud and AML; requires analytical skills, decision making, and 2+ years relevant experience; typically requires a bachelor\u0002s degree.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
5d
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MIAM Identity Product Lead
San Antonio or Tampa or Charlotte or Colorado Springs or Phoenix or Plano
$143k-$274k/yr HybridFull Time
8+ YOE8+ years product experience in identity/fraud/AML/CIP or related areas, demonstrated enterprise product ownership, regulatory knowledge, analytical and communication skills; Bachelor's or equivalent experience.
6d
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Detection & Investigation Associate: FDO SELF SERVICE WIRE: 9:00 am - 6:00 pm EST
Denver or Birmingham
$45k-$93k/yr OnsiteFull Time
2+ YOE2+ years relevant experience preferred, bachelor’s degree preferred, experience with fraud/AML, analytical thinking, independent decision-making, strong communication; must be authorized to work in the U.S.
Actimize, Service Browser, BlueZone, EDGE, Microsoft Excel, Google, Lexis Nexis, Avaya, Innovis, Teller Image Capture, Web Browsers, WebView
3w
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Senior Investigator, Special Investigations Unit (Aetna SIU)
New Jersey or Idaho or Arkansas or Vermont or Georgia or Texas or Minnesota or New Mexico or Montana or Iowa or Michigan or California or Oregon or Maine or Wisconsin or Washington or New York or North Dakota or Kansas or Nebraska or Indiana or Connecticut or Nevada or Rhode Island or Louisiana or Kentucky or Tennessee or Mississippi or Ohio or Oklahoma or West Virginia or Massachusetts or Maryland or South Carolina or Alabama or Missouri or Utah or Arizona or Virginia or South Dakota or Illinois or North Carolina or Florida or Colorado or Pennsylvania or New Hampshire or Wyoming or Delaware
$47k-$112k/yr RemoteFull Time
3+ YOE3+ years healthcare fraud investigative experience, medical coding knowledge (CPT, HCPCS, ICD10), advanced Excel and Power BI skills, strong analytical and communication skills, ability to travel up to 10%.
Microsoft Office, Microsoft Excel, Power BI