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Senior BSA Risk Analyst at NW Expressway
access_time Posted 1 month ago
account_balance Communication Federal Credit Union
location_on Oklahoma City
Develop, maintain, and monitor predictive fraud analysis models to flag suspicious activity, investigate reported cases, and coordinate case resolutions. Who You Are: * Ability to work with highly ...
Investigator
access_time Posted 13 days ago
account_balance Ethos Risk Services
location_on Bethany
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk ... Adaptability, attention to detail, and strong analytical capabilities are essential qualities for ...
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