Fraud Analyst Salary at Hsbc Bank Usa BETA

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

Cash & Trade Proc Assoc Analyst (Fraud Analyst) New Castle, DE 12 Months Web Cam Interview $20/Hr on W2 NOTE: 2 months in office 5 days a week for training (No exceptions). 3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can work on their own. Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority) Job Summary: The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of Fraud and reputational risk. The incumbent r

Overview: Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the bank). Banc of California is one of the nations premier relationship-based business banks focused on providing banking and treasury management services to small-, middle-market, and venture-backed businesses. Banc of California offers a broad range of loan and deposit products and services through more than 70 full-service branches throughout California and in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. Job Summary Responsible for managing escalation queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to

Job Description Job Description Overview: UNIFY Financial Credit Union is one of the nation’s largest 100 credit unions with a reputation for being financially sound and growth-oriented. We’re expanding rapidly to meet the needs of a growing member base. At UNIFY, our team members work together to strive toward a common goal, “providing superior service to our members.” In doing so, we promote a culture where your ideas matter, your growth matters, and you matter. We encourage all team members to challenge and encourage themselves and their teammates to work smarter and to be more successful Summary: The Fraud Analyst will leverage their experience to review a variety of transactions and event types for the likelihood of fraud and work to mitigate losses. The individual will assist with the execution of department responsibilities, including fraud alerts, fraud activity reports, conducts research on high-risk transactions, and support the frontline in risk inquiries. Proactively review

The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October. Duties and Responsibilities Monitors numerous real-time queues and analyzes high-risk transactions from specified points-of-sale within the business portfolio. Independently determines if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled. Maintains or exceeds guidelines for timely resolution of queued transactions to minimize potential revenue losses. Track chargeback activity working to identify best practices for identifying fraud. Contacts and effectively communicates with guests, banks, and law enforcement via multiple channels. Effectively manages incoming communication via multiple channels (phone, email, and Guest Relations). Maintains or exceeds established standards for cu

AML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in New castle, Delaware 6 /12 Month Contract (Possible Hire or Extension) Qualifications: MUST HAVE SAR WRITING EXPERIENCE ** Pay Range: $20 - $22/hour on W2 The specific compensation for this position will be determined by a number of factors, including the scope, complexity and location of the role as well as the cost of labor in the market; the skills, education, training, credentials and experience of the candidate; and other conditions of employment. Our full-time consultants have access to benefits including medical, dental, vision and 401K contributions as well as any other PTO, sick leave, and other benefits mandated by appliable state or localities where you reside or work.

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,

Truliant's mission is to improve lives by putting our members first, providing great service and straightforward financial solutions. Our core values of Member Focus, Service, Guidance, Relationships, and Community define how we interact with members to fulfill our mission of improving lives and providing a foundation on which we conduct ourselves. Our Promise to Our Teammates: Truliant strives to provide all teammates with an enjoyable place to work where they feel valued, empowered and rewarded for all that they do. Purpose of the Job The Fraud Analyst safeguards Truliant against financial losses and reputational damage caused by fraudulent activities by detecting, preventing, and mitigating fraud through a combination of data analysis, investigation, risk management, compliance, and education. The Fraud Analyst is responsible for monitoring, detecting, and preventing fraudulent activities by analyzing large datasets, identifying fraud patterns, developing predictive models, and enha