Fraud Analyst jobs in New York, NY

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STAFF FRAUD AND RISK ANALYST

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CompanyIntuit
AddressNew York, NY
CategoryInformation Technology
Date Posted 3 weeks ago See detail

Staff Fraud and Risk Analyst

Intuit

New York, NY

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Staff Analyst Series - Fraud Management

Metropolitan Transportation Authority

New York, NY

$67,264 a year

The processing of MetroCard/OMNY Negative List and Pending List requests, Monitoring and maintaining the MetroCard/OMNY Negative List and Pending Lists, Investigating fraudulent MetroCard/OMNY activity, Liaising with other departm...

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...