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Commercial Card Fraud Analyst at finally
Salt Lake City, Utah, USA - Full Time
Skills Needed
Analytical Skills, Communication Skills, Software, Sql, Technical Proficiency
Specialization
A quantitative field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Sr Director, Quality & Regulatory at Masimo
Irvine, California, USA - Full Time
Skills Needed
Cross Functional Alignment, Regulatory Affairs, Executive Leadership, Thinking Skills, Regulatory Policy, Software, Market Access, Iso, International Travel, Healthcare Industry
Specialization
A technical scientific or related field required advanced degree preferred
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Senior Site Reliability Engineer at Apple
Seattle, WA 98105, USA - Full Time
Skills Needed
Reliability Engineering, Ansible, Disaster Recovery, Ownership, Distributed Systems, Computer Science, Collaboration, Software, Kubernetes, Capacity Planning, Infrastructure, Programming Languages, Docker, Puppet, Platforms, Python, Microservices, Devops, Components
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Bioanalytical Scientist – PK, Immunogenicity & Ligand-Binding Assays at Spectrix Analytical Services LLC
Andover, MA 01810, USA - Full Time
Skills Needed
Disability Insurance, Summary Reports, Vision Insurance, Health, Genetics, Health Insurance, Dental Insurance, Color, Life Insurance, Homeland Security, Presentation Skills, Software, Time Management, Instrumentation, Assay Development
Qualification
BSc
CIVIL ENGINEER at BBE Inc
Norfolk, VA 23511, USA - Full Time
Skills Needed
Design, Civil Engineering, Communication Skills, Teams, Maintenance, Software, Participation, Codes, Critical Illness, Ppe, Technology, Consideration, Color, Autodesk, Civil Engineering Design, Autocad, Budgeting, Pe, Vision Insurance, Writing, Identity Theft, Construction
Specialization
Civil Engineering, Engineering, Design
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Developer - L4 at Wipro Limited
Minneapolis, NC 28652, USA - Full Time
Skills Needed
Continuing Education, Software, Work Processes, Software Development, Grep, Test Cases, Ruby, Software Solutions, Git, Layouts, Interfaces, Project Managers, Diagrams, Modifications, Design, Client Requirements, System Performance, Module Development, Ssh
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Bookkeeper/HR Coordinator at Floor Plan Visuals
Remote, Oregon, USA - Full Time
Skills Needed
Research, Software, Email Systems, Bookkeeping, Communications, Skills Testing, Quickbooks
Qualification
Graduate
Accounting Policy Associate Director at Truist
Charlotte, North Carolina, USA - Full Time
Skills Needed
Analytical Skills, Teamwork, Finance, Software, Presentation Skills, Word Processing, Interpersonal Skills, Disabilities, Professional Ethics, Life Insurance, Database, Eligibility, Meeting Commitments, Performance Metrics, Savings Accounts
Specialization
Accounting finance or equivalent education and related training
Qualification
Graduate
Experience Required
Minimum 12 year(s)
Temporary Research Assistant II - R107288 at University of Louisville
Louisville, KY 40208, USA - Full Time
Skills Needed
Matlab, Ros, Management Software, Python, C++, Ms Project, Communication Skills, Software, Computer Science, Testing, Industrial Robots
Qualification
BSc
Project Engineer at Riggs Distler Company Inc
Linden, NJ 07036, USA - Full Time
Skills Needed
Construction, Suppliers, Conflict, Finance, Leadership Skills, Software, Design, Communication Skills, Structural, Take Offs, Training, Management Skills
Specialization
Engineering mechanical structural or similar field preferred will consider a combination of education and relevant experience
Qualification
Graduate
Linux Systems Administrator at Raytheon
McKinney, TX 75071, USA - Full Time
Skills Needed
Splunk, Sem, Mariadb, Nessus, Scap, Selinux, Sql, Active Directory, Simulations, Oracle, Automation Tools, Software, Clamav, Scanning, Hardware Development, Ldap, Databases, Linux System Administration
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sr. Key Account Manager at CocaCola
Bloomington, MN 55437, USA - Full Time
Skills Needed
Key Performance Indicators, Powerpoint, Alteryx, Presentation Skills, Computer Skills, Kpi, Analytical Skills, Leadership, Business Intelligence, Team Management, Geography, Software, Cpg Industry, Tableau, Base Pay, It, Sales Channel Development, Conversion Rate, Excel
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Servers at Quail Creek Country Club
Naples, FL 34119, USA - Full Time
Skills Needed
Credit Cards, Software, Hospitality Industry, Alcoholic Beverages
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Estimator at Amentum
Remote, Oregon, USA - Full Time
Skills Needed
Microsoft Office, Autocad, Computer Skills, Adobe Acrobat, Outlook, Interpersonal Skills, Construction, Sharepoint, Software, Powerpoint, Construction Drawings, Access, Microsoft
Specialization
Management
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Applications Support Specialist at Boston Fire Department
Boston, MA 02118, USA - Full Time
Skills Needed
Local Government, Oversight, Utilization, Sql, Crystal Reports, Public Sector, Interpersonal Skills, Software, Software Development, Professional Development, Adobe Acrobat
Qualification
Graduate
HLN Packer at Huhtamaki Group
Los Angeles, California, USA - Full Time
Skills Needed
Software, Ged, Computer Skills, English, Reporting Requirements, Filemaker
Qualification
Diploma
Color and Testing Coordinator at Edwards Garment
Kalamazoo, MI 49009, USA - Full Time
Skills Needed
Apparel, Manufacturing, Demonstration, Ged, It, Microsoft Office, Software, Communication Skills, Thinking Skills
Qualification
Diploma
Legal Office Services Specialist at Ricoh
Dallas, Texas, USA - Full Time
Skills Needed
Communication Skills, Document Management, Software, Ged, Computer Skills, Equipment Repair
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Sr Inventory Analyst - 100% Onsite at Boeing
Bingen, Washington, USA - Full Time
Skills Needed
Cms, Elements, Base Pay, Health Savings Accounts, Sql, Color, Power User, Vendors, Power Bi, Teams, Adjustments, Health Insurance, Flexible Spending Accounts, Management System, Communication Skills, Software
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Senior Technical Director, Solid Waste at WSP
Charlotte, NC 28203, USA - Full Time
Skills Needed
Microsoft Office, Civil Engineering, Communication Skills, Groups, Office Automation, Technology, Workplace Safety, Litigation Support, Civil Engineering Design, Software, Schedules, Federal Regulations, Business Writing, Expert Witness
Specialization
Civil engineering with valid north carolina pe registration
Qualification
BSc
Experience Required
Minimum 12 year(s)
Commercial Card Fraud Analyst at finally
Salt Lake City, Utah, USA -
Full Time

Start Date

Immediate

Expiry Date

07 Nov, 25

Salary

0.0

Posted On

07 Aug, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Analytical Skills, Communication Skills, Software, Sql, Technical Proficiency

Industry

Financial Services

Description

ABOUT FINALLY

finally is one of America’s fastest-growing and most exciting fintech companies, focused on being the premier financial automation platform for SMBs. Our innovative product suite integrates Credit & Banking, Billing & Invoicing, Bookkeeping, and Taxes, all harmonized through cutting-edge artificial intelligence to aid Small to Medium-sized businesses. Finally aims to declutter financial operations, providing businesses with a seamless financial journey, allowing them to focus on what truly matters – their growth.
We’re headquartered in sunny South Florida and we raised $200 million dollars just in 2024 to bolster our growth, to innovate, and to continue to serve our customers. Our company has more than 250 individuals today across 3 offices. We’re proud to serve as the official corporate card and spend management platform for iconic sports franchises like the Florida Panthers, Miami Heat, and Chicago Bulls.

QUALIFICATIONS/PRIOR EXPERIENCE/PERSONAL PROFILE:

  • Experience: Between 3 - 5 years of experience analyzing small to medium sized business customers from a credit/lending perspective at a lending fintech, commercial bank, or credit card company. Prior credit/charge card experience is a definite plus.
  • Education: Degree from a reputable institution in a quantitative field.
  • Analytical Skills: Strong ability to analyze complex data sets and identify anomalies. SQL and Python skills are a definite plus.
  • Attention to Detail: Keen eye for detail to spot inconsistencies and potential fraud indicators.
  • Communication Skills: Excellent written and verbal communication skills for reporting and collaborating with team members.
  • Technical Proficiency: Familiarity with fraud detection tools and software from a variety of 3rd-party providers.
  • Problem-Solving: Ability to think critically and solve problems effectively using data and past experience to form an opinion and make judgments.
  • Environment: Ability to work under pressure in a fast-paced, startup environment. The role is currently Virtual with the possibility of a Salt Lake-area office.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

RESPONSIBILITIES:

  • Fraud Detection: Utilize past experience and fraud tools to identify fraudulent applications and suspicious behaviors while onboarding potential customers.
  • Transaction Monitoring: Continuously monitor business credit card transactions for signs of fraud.
  • Data Analysis: Analyze transaction data to identify patterns and trends that may indicate fraudulent activity.
  • Investigation: Conduct thorough investigations into suspicious applications and transactions.
  • Reporting: Prepare detailed reports on fraud cases, including findings and recommendations for preventing future incidents.
  • Collaboration: Work closely with other departments, such as Revenue, Customer Service, Legal, and Compliance, to address and resolve fraud cases.
  • System Improvements: Recommend and implement improvements to fraud detection systems and processes.
Commercial Card Fraud Analyst at finally
Salt Lake City, Utah, USA - Full Time
Skills Needed
Analytical Skills, Communication Skills, Software, Sql, Technical Proficiency
Specialization
A quantitative field
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Sr Director, Quality & Regulatory at Masimo
Irvine, California, USA - Full Time
Skills Needed
Cross Functional Alignment, Regulatory Affairs, Executive Leadership, Thinking Skills, Regulatory Policy, Software, Market Access, Iso, International Travel, Healthcare Industry
Specialization
A technical scientific or related field required advanced degree preferred
Qualification
Graduate
Experience Required
Minimum 15 year(s)
Senior Site Reliability Engineer at Apple
Seattle, WA 98105, USA - Full Time
Skills Needed
Reliability Engineering, Ansible, Disaster Recovery, Ownership, Distributed Systems, Computer Science, Collaboration, Software, Kubernetes, Capacity Planning, Infrastructure, Programming Languages, Docker, Puppet, Platforms, Python, Microservices, Devops, Components
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Bioanalytical Scientist – PK, Immunogenicity & Ligand-Binding Assays at Spectrix Analytical Services LLC
Andover, MA 01810, USA - Full Time
Skills Needed
Disability Insurance, Summary Reports, Vision Insurance, Health, Genetics, Health Insurance, Dental Insurance, Color, Life Insurance, Homeland Security, Presentation Skills, Software, Time Management, Instrumentation, Assay Development
Qualification
BSc
CIVIL ENGINEER at BBE Inc
Norfolk, VA 23511, USA - Full Time
Skills Needed
Design, Civil Engineering, Communication Skills, Teams, Maintenance, Software, Participation, Codes, Critical Illness, Ppe, Technology, Consideration, Color, Autodesk, Civil Engineering Design, Autocad, Budgeting, Pe, Vision Insurance, Writing, Identity Theft, Construction
Specialization
Civil Engineering, Engineering, Design
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Developer - L4 at Wipro Limited
Minneapolis, NC 28652, USA - Full Time
Skills Needed
Continuing Education, Software, Work Processes, Software Development, Grep, Test Cases, Ruby, Software Solutions, Git, Layouts, Interfaces, Project Managers, Diagrams, Modifications, Design, Client Requirements, System Performance, Module Development, Ssh
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Bookkeeper/HR Coordinator at Floor Plan Visuals
Remote, Oregon, USA - Full Time
Skills Needed
Research, Software, Email Systems, Bookkeeping, Communications, Skills Testing, Quickbooks
Qualification
Graduate
Accounting Policy Associate Director at Truist
Charlotte, North Carolina, USA - Full Time
Skills Needed
Analytical Skills, Teamwork, Finance, Software, Presentation Skills, Word Processing, Interpersonal Skills, Disabilities, Professional Ethics, Life Insurance, Database, Eligibility, Meeting Commitments, Performance Metrics, Savings Accounts
Specialization
Accounting finance or equivalent education and related training
Qualification
Graduate
Experience Required
Minimum 12 year(s)
Temporary Research Assistant II - R107288 at University of Louisville
Louisville, KY 40208, USA - Full Time
Skills Needed
Matlab, Ros, Management Software, Python, C++, Ms Project, Communication Skills, Software, Computer Science, Testing, Industrial Robots
Qualification
BSc
Project Engineer at Riggs Distler Company Inc
Linden, NJ 07036, USA - Full Time
Skills Needed
Construction, Suppliers, Conflict, Finance, Leadership Skills, Software, Design, Communication Skills, Structural, Take Offs, Training, Management Skills
Specialization
Engineering mechanical structural or similar field preferred will consider a combination of education and relevant experience
Qualification
Graduate
Linux Systems Administrator at Raytheon
McKinney, TX 75071, USA - Full Time
Skills Needed
Splunk, Sem, Mariadb, Nessus, Scap, Selinux, Sql, Active Directory, Simulations, Oracle, Automation Tools, Software, Clamav, Scanning, Hardware Development, Ldap, Databases, Linux System Administration
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sr. Key Account Manager at CocaCola
Bloomington, MN 55437, USA - Full Time
Skills Needed
Key Performance Indicators, Powerpoint, Alteryx, Presentation Skills, Computer Skills, Kpi, Analytical Skills, Leadership, Business Intelligence, Team Management, Geography, Software, Cpg Industry, Tableau, Base Pay, It, Sales Channel Development, Conversion Rate, Excel
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Servers at Quail Creek Country Club
Naples, FL 34119, USA - Full Time
Skills Needed
Credit Cards, Software, Hospitality Industry, Alcoholic Beverages
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Estimator at Amentum
Remote, Oregon, USA - Full Time
Skills Needed
Microsoft Office, Autocad, Computer Skills, Adobe Acrobat, Outlook, Interpersonal Skills, Construction, Sharepoint, Software, Powerpoint, Construction Drawings, Access, Microsoft
Specialization
Management
Qualification
Graduate
Experience Required
Minimum 7 year(s)
Applications Support Specialist at Boston Fire Department
Boston, MA 02118, USA - Full Time
Skills Needed
Local Government, Oversight, Utilization, Sql, Crystal Reports, Public Sector, Interpersonal Skills, Software, Software Development, Professional Development, Adobe Acrobat
Qualification
Graduate
HLN Packer at Huhtamaki Group
Los Angeles, California, USA - Full Time
Skills Needed
Software, Ged, Computer Skills, English, Reporting Requirements, Filemaker
Qualification
Diploma
Color and Testing Coordinator at Edwards Garment
Kalamazoo, MI 49009, USA - Full Time
Skills Needed
Apparel, Manufacturing, Demonstration, Ged, It, Microsoft Office, Software, Communication Skills, Thinking Skills
Qualification
Diploma
Legal Office Services Specialist at Ricoh
Dallas, Texas, USA - Full Time
Skills Needed
Communication Skills, Document Management, Software, Ged, Computer Skills, Equipment Repair
Qualification
Diploma
Experience Required
Minimum 1 year(s)
Sr Inventory Analyst - 100% Onsite at Boeing
Bingen, Washington, USA - Full Time
Skills Needed
Cms, Elements, Base Pay, Health Savings Accounts, Sql, Color, Power User, Vendors, Power Bi, Teams, Adjustments, Health Insurance, Flexible Spending Accounts, Management System, Communication Skills, Software
Qualification
Graduate
Experience Required
Minimum 8 year(s)
Senior Technical Director, Solid Waste at WSP
Charlotte, NC 28203, USA - Full Time
Skills Needed
Microsoft Office, Civil Engineering, Communication Skills, Groups, Office Automation, Technology, Workplace Safety, Litigation Support, Civil Engineering Design, Software, Schedules, Federal Regulations, Business Writing, Expert Witness
Specialization
Civil engineering with valid north carolina pe registration
Qualification
BSc
Experience Required
Minimum 12 year(s)