Fraud Prevention Analyst
Charlotte, NC, US
USD 77K-99K (estimate) Mid-level Full Time Found 11d ago
Tasks
- Analyze data to identify trends and risks
- Collaborate with teams to resolve cases
- Conduct touchpoints with third parties
- Coordinate with external partners
- Develop fraud prevention policies and training
- Document investigations and decisions
- Ensure regulatory and policy compliance
- Identify vulnerabilities and recommend fixes
- Investigate suspicious activities
- Monitor transactions and system activity for fraud
- Provide updates to stakeholders
- Recommend improvements to detection controls
- Serve as a subject matter expert
- Support company values and quality standards
- Track fraud metrics and trends
Perks/Benefits
- Community involvement
- Competitive benefits
- Life balance reimbursement
- Vacation policy
- Work-life balance
Skills/Tech-stack
Analytical Thinking | Attention to detail | Case management | Communication | Customer Service | Data Analysis | Documentation | Investigation | PowerBI | Problem Solving | Regulatory Compliance | Risk Assessment | SQL | Team Collaboration | Tool Proficiency | Tool proficiency (Excel
Education
Bachelor's Degree in Computer Science | Criminal Justice | Finance
Roles
Regions
Countries
States
Language: en |
Views: 0 |
Clicks: 0
Related jobs
-
Senior Cyber Security Analyst USD 104K-172KAdaptability | Cybersecurity | Cybersecurity Tools | Database security | Event CorrelationDisability | Health insurance | Holiday pay | Learning and development | Life insuranceSenior-level Full TimeUSA-CO-Denver22h ago
-
Data Security Senior Analyst USD 133K-166KAWS | Active Directory | Anomaly Detection | CASB | Cloud Security401k | Disability insurance | Health insurance | Life insurance | Paid time offSenior-level Full TimeHarrisburg, PA, US, 171111d ago
-
Lead GRC Analyst USD 131K-172KAdaptability | Audit management | Collaboration | Communication skills | Compliance ManagementCareer development opportunities | Flexible work | Inclusive environmentSenior-level Full TimeBoston, MA1d ago
-
Lead GRC Analyst USD 131K-172KAI Governance | Analytical | Audit management | Automation | CommunicationCareer development | Flexible work | Global impact | Inclusive environmentSenior-level Full TimeDallas, TX1d ago
-
Attention to detail | Communication skills | Customer Service | Data Analysis | Data entryComprehensive benefits | Flexible options | Health and professional growth supportEntry-level Full TimeArlington, VA, United States1d ago
-
Attention to detail | Communication skills | Customer Service | Data Analysis | Data entryFlexible options | Health benefits | Professional growthEntry-level Full TimeArlington, VA, United States1d ago
-
Trust and Safety Analyst, User Feedback, Ads USD 110K-157KAbuse detection | Cybersecurity | Data analytics | Fraud Prevention | Machine LearningBenefits | Bonus | EquityMid-level Full TimeAustin, TX, USA1d ago
-
Senior Strategist, Ads and Shopping, Scams USD 110K-157KAbuse detection | Communication | Data Analysis | Data Transformation | Data VisualizationBenefits | Bonus | EquitySenior-level Full TimeSeattle, WA, USA1d ago
-
Vulnerability Analyst USD 97K-119KACAS | Access | Autonomy | Briefing development | Communication skills401k | Career development opportunities | Dental | Disability | Health insuranceSenior-level Full TimeUSA FL MacDill AFB - 7701 …2d ago
-
Information Security Compliance Analyst USD 84K-117KAnalytical Mindset | Communication skills | Decision Making | ISO27001 | Incident Response401k plan | Dental insurance | Medical insurance | Vision insuranceMid-level Full TimeBaltimore, United States2d ago
-
Cyber Incident Response System Analyst USD 72K-131KAnalytical | Automation | Cause analysis | Chain of Custody | Cloud Security401k | Career development | Commuter benefits | Dental benefits | Disability benefitsMid-level Full TimeNew York, NY, United States2d ago
-
GRC Analyst USD 80K-95KCompliance | Control Testing | Cybersecurity | Data Analysis | GDPRHealth and wellness benefits | Parental leave | Remote work | Retirement plansMid-level Full TimeRemote USA R2d ago
-
Security Intelligence Analyst, Consultant USD 120K-145KCollaboration | Communication | Counter-intelligence | Critical Thinking | Data evaluationMid-level Full TimeOakland, CA, United States2d ago
-
Third-Party Risk Management Cyber Analyst USD 82K-134KBusiness judgment | Communication | Critical Thinking | Cybersecurity | Data AnalysisMid-level Full TimeChubbuck, Idaho, United States2d ago
-
Information Security Data and Risk Analyst USD 75K-130KApplication Security | Cybersecurity | DORA | Dashboard creation | Data AnalysisFlexible work | Global team collaboration | Health and wellness plans | Inclusive culture | Learning and development opportunitiesEntry-level Full TimeUnited States, Remote R2d ago
-
Analysis | Communication | EDR | KQL | Microsoft DefenderBenefits | Career development | Hybrid work | TrainingMid-level Full TimeKnoxville, TN, United States2d ago
-
Principal Security Analyst | Staff Security Analyst USD 151K-208KData Analysis | Information security | Logic | Model Building | Problem SolvingDiversity and inclusion | Flexible work | Global teams | Health and wellness plans | Learning and developmentSenior-level Full TimeUnited States, Remote R2d ago
-
Senior Enterprise Security Technical Analyst, Workspace USD 147K-216KAI | Automation | Communication | Critical Thinking | CybersecurityBenefits | Bonus | EquitySenior-level Full TimeKirkland, WA, USA2d ago
-
Cyber Security Analyst, Senior USD 77K-172KACAS | Communication | Compliance review | Cyber Risk | Cyber Risk AnalysisOnsite only | Travel supportSenior-level Full TimeNorth Charleston, SC, United States3d ago
-
Cybersecurity Analyst USD 80K-110KCommunication skills | Control Assessment | Cybersecurity | Documentation skills | MS Office401k | ESOP | Performance bonuses | Training and developmentMid-level Full TimeSan Diego, CA, United States3d ago
-
Cyber Threat Analyst USD 86K-138KCyber Defense | Cybersecurity | MITRE ATT&CK | OSIINT | Risk AssessmentMid-level Full TimeFort Huachuca, AZ, United States3d ago
-
Incident Response Analyst II USD 72K-115KAWS Azure GCP | Automation tools | Azure GCP | Cause analysis | Cloud PlatformsContinuing education | Dental | Employee assistance | Flexible spending | InsuranceMid-level Full TimeSan Jose, CA, United States3d ago
-
Insider Threat Analyst USD 106K-143KAutomation | Azure | Data Fusion | Data Pipeline Development | Data Visualization401k match | Dental | Disability | Educational reimbursement | HolidayMid-level Full TimeRedstone Arsenal, AL, USA3d ago
-
Cybersecurity Intern - Vulnerability Analyst USD 46K-61KAnalytical Skills | Bash | Communication skills | Cybersecurity Tools | EDR401k | Career development | Community service hours | Dental | Flexible schedulesEntry-level InternshipBeavercreek, OH, US, 454313d ago
-
Database Analyst - TS/SCI w/Poly USD 110K-149KCommunication | Linux | MariaDB | MySQL | Oracle 12c+401k | Benefits | Paid time off | Supportive work culture | Wellness packagesMid-level Full TimeUSA MD Annapolis Junction - 2711 …3d ago