Fraud Analyst
26 days
21 Fraud Analyst Jobs in Federal Territory - October 2026 - High Salaries
Showing 21 jobs results for
"fraud analyst"
in Federal Territory
Senior Fraud Analyst
26 days
Senior Fraud Analyst
- Takes incoming calls on fraud issues from both internal and external sources.
26 days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
15 days
Fraud - Dispute Operations Analyst
- Partner with Customer Card, Compliance, Finance, and other internal teams to deliver timely resolution.
12 days
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
14 days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
- Conduct meaningful open coaching routines and deliver candid feedback aimed at enhancing employee capability to meet business results and achieve performance success
30+ days
Executive, Fraud Management
- Case Management: Document investigation findings clearly and accurately in case management systems, ensuring all actions and decisions are traceable and compliant with internal policies.
3 days
- Provide targeted prevention and mitigation strategies.
19 days
30+ days
- Perform detailed verification of customer-provided information and documentation to assess account legitimacy and mitigate fraud risk.
30+ days
30+ days
Team Lead, Team 2 - Fraud
- Initiate and assist in apprehension or arrest if necessary.
15 days
- Excellent analytical and research skills
18 days
- Review system-generated triggers for potentially fraudulent activity on members' accounts as well as credit and debit cards.
19 days
26 days
Payment Integrity Prepay Fraud Supervisor - Cigna Healthcare
- Coach and support all PI Pre-Payment team members to monitor and identify non-compliance in billing and claims payment activity within the international markets.
27 days
Payment Integrity Prepay Fraud Supervisor - Cigna Healthcare
- Oversee departmental personnel matters; evaluating staff performance and conducting performance appraisals for all direct reports. Ensure adherence to company practices and procedures.
27 days
Head, Fraud Detection, Cards Authorization - Analytics
- Ensure all the Authorization Standard Operating Procedures & Policies (SOPP) are adhere to and maintain unhindered operations of authorization meeting all department objectives.
30+ days
- Model Integration & Experimentation: translate models into operational strategies, establish decision thresholds, and run A/B tests to quantify strategy performance.
19 days