This role analyzes transactions across multiple payment channels to detect suspicious or high-risk activity. The analyst investigates and assesses potential risks, collaborating directly with clients, internal partners, and peer financial institutions to track, research, and resolve issues. Based on findings, the analyst determines and executes appropriate actions to mitigate risk, prevent further loss, and protect compromised accounts from subsequent fraudulent activity.
This role analyzes transactions across multiple payment channels to detect suspicious or high-risk activity. The analyst investigates and assesses potential risks, collaborating directly with clients, internal partners, and peer financial institutions to track, research, and resolve issues. Based on findings, the analyst determines and executes appropriate actions to mitigate risk, prevent further loss, and protect compromised accounts from subsequent fraudulent activity.
Analysis
Fraud Prevention
This client is a leading banking and financial services institution that has provided comprehensive personal and business banking stability for over 125 years. One of the largest family-controlled banks in the United States and a top-20 financial institution, this organization holds more than $200 billion in assets and operates over 550 branches across 23 states, with a presence on the Fortune 500. Headquartered in Raleigh, North Carolina, the bank offers the full spectrum of financial services — personal banking, business banking, commercial lending, private banking, and wealth management — with a coast-to-coast footprint serving clients in markets of all sizes. Teams here include commercial bankers, wealth management advisors, credit analysts, technology specialists, and retail banking professionals who benefit from the scale of a major national institution and a culture grounded in long-term relationships and community impact.
GTT is a minority-owned staffing firm and a subsidiary of Chenega Corporation, a Native American-owned company in Alaska. We highly value diverse and inclusive workplaces and support Fortune 500 organizations across banking, financial services, technology, life sciences, biotech, utilities, and retail sectors throughout the U.S. and Canada.
Job Number: 26-14520
Industry: Data & Analytics
...Learning Programs we are committed to providing quality education, childcare, and family curriculum to our School Readiness, Early Head Start, and Head Start eligible families. All employees of CIFC Early Learning Programs are part of the classroom's care team and...
...teams.Applications will be accepted through September 11. This window may be extended depending on business needs.Compensation at Pearson is influenced by a wide array of factors including but not limited to skill set, level of experience, and specific location. As required...
Purpose of the positionThis position is responsible for coordinating logistics resources, providing food, accommodation, and transportation services, and ensuring the efficient and orderly conduct of the company's daily operations and production activities. It focuses ...
...Video Editor Location: Durham, NC (in person) Reports to: Head of Growth Type: Full time, salaried How to apply Write a short paragraph, in your own words (not AI), on why this role interests you and why you would be a good fit. Include examples of your...
...Private ChefSerenity for Life is a women's residential program. It is a voluntary, 10-bed, luxury facility nestled in the mountains of... ...Position Summary:We are seeking a highly skilled and creative Private Chef to join our company. The ideal candidate will possess a passion...