Fraud Risk AnalystVirtualVocations • Odessa, Texas, United States
Fraud Risk Analyst
VirtualVocations • Odessa, Texas, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Fraud, Risk & Payments Analyst to join their team.
Key Responsibilities
Drive data-driven decisions to optimize fraud prevention and risk management strategies
Lead complex investigations and develop innovative solutions to emerging threats
Design and implement compliance frameworks aligning with AML regulations
Required Qualifications
3+ years of analytical experience in fraud / risk management
Strong background in AML compliance and responsible gaming
Proven track record of implementing risk management solutions
Experience with payment provider integration and optimization
Relevant certifications (ACAMS, CFE, CAMS) preferred
[job_alerts.create_a_job]
Fraud Analyst • Odessa, Texas, United States
[internal_linking.similar_jobs]
APPLICATIONS ARE REVIEWED DAILY.YOU CAN EXPECT A RESPONSE WITHIN 24 HOURS.Our Patients : An intentional focus on small caseloads with a compassionate care approach.
Our Culture : ABC Core Values are m...[show_more]
Responsibilities include but are not limited to : .Assist in all areas of support for loan department.Titles : White slip processing, securing title for collateral, completing necessary paperwork, ass...[show_more]
Our client is a leading force in advancing safer, smarter AI technology.Their work has been featured in.They have built a global community of expert contributors and have paid more than.No contract...[show_more]
A skills test is required for this position.The typing test must be taken during business hours at the Texas Workforce Commission Solutions, 2626 JBS Parkway, Odessa, TX.
Under basic supervision, pe...[show_more]
Earn up to $16 USD / hourly and work fully remotely and flexibly.Outlier, a platform owned and operated by Scale AI, is looking for.
If you're passionate about improving models and excited by the futu...[show_more] Earn up to $16 USD / hourly and work fully remotely and flexibly.Outlier, a platform owned and operated by Scale AI, is looking for.
If you're passionate about improving models and excited by the futu...[show_more] 
Responsible for assisting with performing safety audits for all divisions and all products.Risk identification and management, incident reporting and investigation.
Conducts inspections and assessme...[show_more]
FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders.
Independent contractors earn predictable full-time or supple...[show_more]
Ready to Build Something Special in Mortgage Lending?.As we continue our mission to provide personalized lending services with a local touch, we're seeking experienced Mortgage Loan Officers to...[show_more]
Occupancy Verification Position.FAR Inspections is looking for highly motivated individuals to perform residential occupancy verifications on behalf of mortgage lenders.
Independent contractors earn...[show_more]
The Financial Analyst provides accurate and data-based information on the company’s profitability, solvency, stability and liquidity for our Ready Mix / Aggregates and corporate divisions.Oslas...[show_more]
In this hourly, remote contractor role, you will review AI-generated finance analyses and / or generate expert finance content, evaluating reasoning quality and step-by-step problem-solving while pro...[show_more]
Board Certified Behavioral Analyst
Action Behavior Centers • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Loan Servicing Specialist
Complex Community Federal Credit Union • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Data Analyst (Remote)
Quality Talent Group • Odessa, TX, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Sr. Administrative Assistant (Risk)
City of Odessa • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote Content QA Reviewer
Outlier • Odessa, TX, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Remote AI Content Reviewer
Outlier • Odessa, TX, United States
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_days] • [promoted]
Specialist II Safety
Primoris T&D Services, LLC • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Mortgage Field Services Inspector
Far Inspections • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Mortgage Loan Officer
Neighborhood Loans, Inc • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_1_hour] • [promoted] • [new]
Mortgage Field Services Inspector
FAR Inspections • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Financial Analyst
PERMIAN BASIN MATERIALS • Odessa, TX, US
[job_card.full_time]
[last_updated.last_updated_30] • [promoted]
Remote Senior Finance Specialist AI Trainer
SuperAnnotate • Odessa, Texas, US
[filters.remote]
[job_card.full_time]
[last_updated.last_updated_variable_hours] • [promoted]