Fraud Analyst Jobs in Amarillo, TX
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Electronic Payments Fraud Analyst
Centennial Bank
Amarillo - USA
GENERAL DESCRIPTION OF POSITIONThe Electronic Payments Fraud Analyst is responsible for monitoring analyzing and investigating potential fraud across ACH FedNow and RTP transactions. The position ensures compliance with updated NACHA requirements strengthens fraud prevention controls and supports th...
Fraud Analyst
Encora
Makati City - Philippines
Fraud detection and analysis coming from monitoring parameters and processes to minimize and control fraud exposure.Proactive and continuous review and assessment of fraud monitoring parameters and processes including:Quality assurance of fraud detections and how they were handledAssess performance...
