Risk Management Analyst / Fraud Analyst ( Bank account transactions )

Pensacola, FL – THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma – 9084874334 Email resumes directly to Shaily Sharma at — shaily(AT)zilliontechnologies(DOT)com Title Risk Management Analyst Duration 1 plus year ongoing Location Remote for now and then Pensacola, FL Identify patterns of activity indicating possible fraud or account abuse Monitor account transactions to proactively identify fraudulent activity, suspicious… by internal policies, process and procedure Identify and analyze opportunities for new andor improved processes, data, or technology provide clear picture of possible outcomes Recommend to management changes to fraud detection rules to identify new fraudulent schemes arising from new products and services or fraud patterns Develop, recommend and document adjustments to workflow to streamline processes Involved in driving continuous process improvement to increase member experience quality reduce losses…

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