Fraud Analyst Salary at Fanduel Group BETA

Prevents fraud and financial losses, investigates cases and recovers funds for the Credit Union. Conducts audits and trains the awareness of security policies and procedures. Essential Functions & Responsibilities: Ability to complete all Loss Prevention Specialist I and II tasks. Ability to analyze and identify fraud trends and patterns early, make recommendations for the best course of actions. Handles unusual situations by assessing the needs, using critical thinking, escalating inquiries with vendors, and proposing solutions to management with minimal assistance. Assist customers with claims of fraud/ forgery by preparing prior documentation for law enforcement and bonding company. Sign warrants and represents MAX in both a professional and confident manner. Performs the completion and accuracy of charge-offs, fraud reports, and other departmental reports by designated deadline. Maintains thorough knowledge of MAX CU fraud prevention related, fraud and disputes products and process

Job Description Job Description Assesses the quality of controls across all risks areas including operations, finance, regulatory, technology, M&A, and clearing. Develops, plans and evaluates internal audit programs for the organization's accounting statistical records, the organizations technology systems and the activities of various departments to ensure compliance with policies, procedures and standards. Ensures the effectiveness of internal controls in compliance with corporate objectives and government standards, such as Sarbanes-Oxley Act (SOX). Audits information systems and applications. Prepares reports for management on the results of audits, providing recommendations on improvements. Position responsibilities: 1. Documents preliminary audit findings on the quality of controls across all risk creating areas including operations, finance, regulatory, technology, M&A, and clearing. 2. Performs routine activities, with some multi-tasking, on a single project. 3. Participates in

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making and precise control, ensuring our customers are always confidently in the driver's seat and ready to #MoveAtTheSpeedOfRight. Be in the driver's seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust. As a Fraud Analyst at Accertify, you'll be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key in delivering exceptional digital experiences across industries, ensuring the security and trust that drives success in today's fast-paced, online world. You'll be empowered to make impactful decisions,

Job Description Job Description Fraud Analyst Experience in document analysis, particularly in relation to fraud cases. Two years' experience in performing on-line database research and telephone research. Working knowledge of various public repositories of information. Familiarity with specific subject matter helpful - Medicare and Medicaid claims, student loan programs, DoD contracting, etc. Excellent oral and written communication skills. Undergraduate degree preferred; familiarity with automated litigation support helpful. Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data runs or inquiries from large Medicare and Medicaid databases to elicit particular billing patterns to analyze and research. Analyze data and draft written conclusions and recommendations regarding possible fraudulent billing patterns to be further investigated. Prepare i

At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives. Work location: West Reading or Malvern Hybrid (Mon, Tues, Thurs in office) Who is Customers Bank? Founded in 2009, Customers Bank is a super-community bank with over $22 billion in assets. We believe in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster. Focused on you: We provide every customer with a single point of contact. A dedicated

Job Description The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role primarily involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. The analyst works closely with other departments to report fraudulent activities and provide recommendations for improvement. Responsibilities Analyze buyer payment activity to identify patterns indicative of fraudulent activity. Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.) Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement. Document investigation findings and maintain accurate records. Conduct ongoing monitoring of fraud trends and patterns. Assist in the development of fraud prevention policies and procedures throughout the organization. P

Job Type Full-time Description About us: ConnectOne Bank proves that putting people first is a better way to do business. At ConnectOne, we're builders - of businesses, communities, and equity. Most importantly, we're building opportunities. Our mission is to ensure our employees feel empowered to make important decisions, reach their potential and truly make an impact. ConnectOne is a growth organization by design; it is part of our DNA and we take pride in seeing our employees grow with us. Founded in 2005 by an entrepreneur, we have grown into a high-performing commercial bank, inspiring a new model for our industry's future. By embracing technology and all the ways it can help us become a world-class service organization, we support small business owners by fueling their mission. People First is the blueprint for our culture. It is at the foundation of everything we do and the decisions we make. At ConnectOne, you have the opportunity to be a part of a dynamic culture and team. Dev

A client in Redmond, WA is looking for a Fraud Analyst to support their team. This person will sit within the Philanthropies group and will be responsible for analyzing data and identifying fraudulent activities within their registry and M365 resources that are consumed by non profits. The role involves investigating potential fraud cases, analyzing patterns and trends, identifying red flags and investigating suspicious activities. They will develop strategies to prevent future fraud incidents. This analyst will work closely with MSFT Nonprofit Operations Team, Risk/HIT Challenge team to work through fraudulent activities, escalations and provide recommendations for improvement that meets the business and program requirements. Day to Day Responsibilities: - Responsible for the prevention and detection of potential fraud across all nonprofit registrations, M365 and Azure claims by reviewing customers' accounts - Identify fraud patterns through an established monitoring system and workin