As a senior operational and analytical resource, the full-time Digital Fraud Investigator will work remotely to identify, investigate, and mitigate digital fraud threats across various platforms, employing advanced technologies and collaborating with cross-functional teams to enhance fraud prevention strategies. Key responsibilities Monitor, detect, and investigate suspicious activities across digital platforms, utilizing data analytics and expert judgment to identify complex fraud schemes Prepare comprehensive investigative reports and maintain evidentiary materials in compliance with legal and regulatory requirements Collaborate with internal and external stakeholders to analyze fraud trends and enhance fraud prevention processes and systems Required qualifications Bachelor's or Associate degree in Criminal Justice, Business, Accounting, or a related field, or equivalent professional experience 5-7+ years of experience in digital fraud investigations and financial crimes analysis Deep understanding of digital payment risk frameworks and Zelle Risk Management Operating Procedures Industry-recognized certifications such as Certified Fraud Examiner (CFE) are highly desirable Strong technological aptitude with proficiency in leading fraud monitoring and case management platforms
...Required: CPR Certification Additional certifications: Current Physical within the last year Additional certifications: Current PPD within the last year (Chest X-Ray acceptable if positive) Skills Minimum of 1 year of nursing experience required Ability to...
...validated targets.Reporting to the Vice President of Corporate Communications, the Director of Corporate Communications will be responsible... ...pay and stock options for all employeesCompetitive medical, dental, and vision insurance100% Paid Parental Leave Short-...
A leading analytics firm is seeking an Entry Level Data Analyst to support reporting and analytical tasks. Responsibilities include designing... ...years of reporting experience, with proficiency in SQL. This remote position offers flexibility and opportunities for professional...
...- $21.25 per hour ~ Easy and fast application process ( NO CDL Drivers License or delivery experience required!)~ Safe working... ...vans and delivering packages following route GPS guidance by driving and stepping in and out of the delivery vehicle safely...
...Telework Eligible No Major Duties As an Emergency Management Specialist you will be responsible for the following duties: Supports planning and operations in support of Continuity of Operations Planning (COOP) and National Security/Emergency Preparedness (NS...