Fraud Analyst Salary at Accertify Inc BETA

Position Title: AML Data Analyst Location: Chicago, IL Pay: $45/hr+ Target Start Date: May 2025 Remote/Hybrid: Hybrid, rotating 2x and 3x times a week to office (Monday, Tuesday / Monday, Tuesday, Wednesday) Work Schedule (hours per week, start time): 40.00 Hours/week, 9-5 Monday to Friday Must Have Requirement: 5+ years of experience with data analysis, data integration, and data validation 5+ years of experience with SQL (SAS SQL, SQL Server, Azure/SQL) 2+ years’ experience with data visualization tools - Tableau, PowerBI, Business Objects Advanced Excel skills Strong understanding of relational databases and experience building testing rules Bachelor’s Degree Strong communication skills Nice to Have: Experience with SAS explorer and Visualize Banking or retail banking experience (banking data) Experience with AML and Fraud technology (AML FIS Prime) Bachelor’s Degree in a quantitative discipline (Mathematics, Computer Science, Statistics, or related field) Job Description Summary: T

Cons Prod Strategy Mgr I - Alert Prioritization Analytics Newark, Delaware;Belfast, Maine; Plano, Texas; Addison, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North Carolina; Chandler, Arizona; Chicago, Illinois; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance

FuturePlan is the nations largest third-party administrator (TPA) of retirement plans, partnering with advisors in all 50 states. FuturePlan delivers the best of both worlds: high-touch personalized service from local TPAs backed by the strength and security of a large national firm, Ascensus. Our roots go back decades, with nearly 30 outstanding legacy firms now joined together to deliver unmatched levels of service, innovation and expertise to a fast-growing client base from coast to coast. The FuturePlan team includes more than 500 credentialed plan professionals, 60 actuaries, and one of the industrys largest in-house ERISA teams. Learn more at FuturePlan.com. **Job Summary:** Serve as a resource to plan sponsors and financial advisors for matters related to defined benefit and defined contribution ERISA compliance, plan design and governmental reporting. This position serves as the retirement plan expert on DC and DB plans on testing, 5500, loans and distributions and comprehends

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety o

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at scale that connects hundreds of millions of merchants and consumers. We help merchants and consumers connect, transact, and complete payments, whether they are online or in person. PayPal is more than a connection to third-party payment networks. We provide proprietary payment solutions accepted by merchants that enable the completion of payments on our platform on behalf of our customers. We offer our customers the flexibility to use their accounts to purchase and receive payments for goods and services, as well as the ability to transfer and withdraw funds. We enable consumers to exchange funds more safely with merchants using a variety o

Trusted by many of the largest companies globally, Accertify is the leading digital platform assessing risk across the entire customer journey, from Account Monitoring and Payment Risk to Refund Fraud and Dispute Management. Accertify helps maximize revenues and user experience while minimizing loss and customer friction. We offer ultra-fast decision-making and precise control, ensuring our customers are always confidently in the driver's seat and ready to #MoveAtTheSpeedOfRight. Be in the driver's seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust. As a Fraud Analyst at Accertify, you'll be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key in delivering exceptional digital experiences across industries, ensuring the security and trust that drives success in today's fast-paced, online world. You'll be empowered to make impactful decisions,

Introduction Join our growing team of dedicated professionals at Gallagher Bassett, who guide those in need to the best possible outcomes for their health and wellbeing. You'll be part of a resilient team that works together to redefine the boundaries of excellence. At our organization, we value collaboration and making a positive impact in the lives of our clients and claimants, offering you the opportunity to join a team where your skills and dedication can truly make a difference. GUIDE. GUARD. GO BEYOND. We believe that every candidate brings something special to the table, including you! So, even if you feel that you’re close but not an exact match, we encourage you to apply. Overview This role focuses on development and implementation of an efficient and effective internal control framework and actively participates in creation and updating of divisional control policies and procedures. How you'll make an impact Supporting completion of financial risk and operational control asse

Job Description The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role primarily involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. The analyst works closely with other departments to report fraudulent activities and provide recommendations for improvement. Responsibilities Analyze buyer payment activity to identify patterns indicative of fraudulent activity. Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.) Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement. Document investigation findings and maintain accurate records. Conduct ongoing monitoring of fraud trends and patterns. Assist in the development of fraud prevention policies and procedures throughout the organization. P