Risk and Fraud Analyst

Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Analytics Consultant in Irving, TX (Hybrid). This role is also can work from Tempe, AZ, or Minneapolis, MN, or St. Lous, MO or Charlotte, NC offices. Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that includes a competitive benefit package! Our client has been around for over 150 years and is continuously innovat

AVA Consulting is seeking a Fraud Analyst/Admin Location: Plano, TX (Hybrid) U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a Fraud Analyst/Admin to be part of its team in its North American operations. Job Description: The Investigator will receive and review suspicious activity and fraud alerts daily that need to be cleared, researched and/or inve

AVA Consulting is seeking a Data Analyst /Credit Risk Analyst Location: Plano, TX U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time. Company Background: Our client, a major employer in the area, is looking for a Credit Risk Analyst to be part of its team in its North American operations. Job Description: Client is looking for a detail-oriented and data-driven Credit Risk Analyst to join Credit Risk team.This role is responsible

Someone experiencewithAuto finance fraud investigative would be an ideal candidate. -MUST HAVEPLEASE NOTE, Anti money laundering/banking fraud experience is NOT REQUIREDLooking for someone with strong experience inCollection, skip tracing, Credit Investigation.Candidate will be receiving investigation test from credit team on new apps that have red flag for fraud. They have to perform investigation, document their investigation and provide their decision to the credit team to book a fraud.What w