Entry Level Fraud Analyst Jobs

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Risk and Fraud Controls Analyst

Kforce Technology Staffing

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Remote

Third Party, Contract

RESPONSIBILITIES: Kforce's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. In this role, the Risk and Fraud Controls Analyst will proactively identify and assist in the remediation of fraud trends by recommending controls based on your interpretation of trends. REQUIREMENTS: * 3+ years of fraud experience or similar enforcement and/or operational team * A solid grasp of SQL and Look
Posted 9 days ago | Updated 2 hours ago

Fraud Risk Analyst

Ramp

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On-site in New York, New York, USA

Full-time

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to save businesses time and money, and free finance teams to do the best work of their lives. Our mission is to help build healthier businesses, and it's working: over 25,000 businesses on Ramp to save an average 5% and close their books 8x faster. Founded in 2019, Ramp powers
Posted 58 days ago | Updated 1 day ago

Fraud Compliance Analyst (L2 Customer inquiries)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 06 Months Contract Location: San Francisco, CA/Remote Duties: The Global Complaints team is divided into three units, namely Consumer Complaints, Regulatory Complaints and Litigation Support. Each unit is made up of L2 complaints analysts responsible for production work - they are expected to accurately review and respond to complaints within service levels and provide investigation notes and observations to the CX Legal Team once needed.Responsible for providing support for customers
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Posted 9 days ago | Updated 9 days ago

Junior IT GRC Analyst

Randstad Digital

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On-site in Tampa, Florida, USA

Contract

job summary: This role is based at our offices in Tampa, FL. As an IT Governance Risk and Compliance Analyst, you will assess and oversee all technology-related compliance issues across the organization including regulatory, information security, data privacy, business continuity, disaster recovery, identity management, user access, and data integrity. This position is also responsible for supporting the VP, Infrastructure, Operations, & Security and CISO in the conducting of NIST CSF, IT, and
Posted 7 days ago | Updated moments ago

Fraud/Risk Data Analyst (SQL, Snowflake)

U.S. Tech Solutions Inc.

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Remote

Contract

Duration: 08 Months Contract to hire Description: Note: (Advanced SQL and candidates with fraud, account takeover, or trust/safety experience Required)Security Operations Team The Security Operations Team s mission is largely focused on user safety and security, which is a primary competency, and our Trust and safety team helps keep a watchful eye over every aspect of it.Every day, we go to battle against some of the most sophisticated attackers in the world to protect billions of dollars worth
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Posted 29 days ago | Updated 9 days ago

Junior Financial Data Analyst

Vaco Technology

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On-site in Glen Allen, Virginia, USA

Full-time

Responsibilities will include: Support multiple departments in the development of long-term strategic plans. Budgeting and Forecasting. Developing presentations for senior management. Development and reporting of company KPI's. Conducting frequent ad hoc analyses across business functions. Contributing to business improvement discussions and initiatives company wide. Building and maintaining financial / business performance models. Working closely with Accounting, Marketing, Pricing and Onsite
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Posted 26 days ago | Updated 3 hours ago

Data Analyst Internship

Job Wize

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Remote

Full-time

Trainee Data Analyst<>REMOTEJob Description:We are seeking an enthusiastic and detail-oriented Trainee Data Analyst to join our growing team. In this entry-level position, you will be introduced to the dynamic world of data analysis, where you will develop essential skills and gain hands-on experience needed to analyze and interpret data across various business functions. Responsibilities:Assist in collecting, tracking, and analyzing data from multiple sources.Support the data analysis team in m
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Posted 1 hour ago | Updated 1 hour ago

Junior Business/Data Analyst

Cyquent, Inc.

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Hybrid in Linthicum Heights, Maryland, USA

Contract

Job Title: Junior Business/Data Analyst Location: Linthicum Heights, MD Job Type: Long-Term Contract / Full Time Degree Certificates are mandatory to Submit. EXPERIENCE: 4+ years of relevant experience within the data science or computer science industry. This experience includes data management, data cleaning, statistical analysis, data visualization, and report writing. A master's (preferred) or bachelor's degree in a field like mathematics, statistics, economics, finance, or computer science
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Posted 2 hours ago

GIS Analyst/Programmer (Junior) with Min 6+yrs exp in Esri GIS tools including ArcGIS Desktop, ArcGIS Pro and ArcGIS Online(Webcam Interview)(100% ONSITE_Local to DMV Area)

Advanced American Technologies, Inc

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On-site in Washington, District of Columbia, USA

Full-time, Contract, Third Party

We are looking for a GIS Analyst/Programmer (Junior) (Min 6+ Yrs. Exp) ONSITE (Webcam Interview). POSITION DESCRIPTION DIRECT CLIENT Position Number of positions: 1 Length: 9-21Months+ Work Address: Washington DC 20003 Immediate interviews (Webcam Interview) Please Note this position is 100% ONSITE The GIS team within the Enterprise Data team maintains data for foundational datasets including the Master Address Repository (MAR) and Vector Property Maps (VPM). Resource will assist in managing th
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Posted moments ago | Updated moments ago

Junior Intelligence Analyst - Work Shift 2:00pm - 10:00pm - Active Top Secret/SCI eligible

General Dynamics Information Technology

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On-site in Sterling, Virginia, USA

Full-time

The DHS/ICE Visa Security Program (VSP) is part of the International Operations Division of the ICE Homeland Security Investigations (HSI) directorate which plays a critical role in advancing the ICE mission. The VSP conducts targeted, in-depth vetting of individual visa applications and applicants prior to issuance to detect, identify, and deter those who would threaten the integrity of the US visa system. The VSP's PATRIOT Teams specialize in vetting visa applicants from regions of particula
Posted 10 hours ago | Updated moments ago

Junior Intelligence Analyst - Work Shift 2:00pm - 10:00pm - Active Top Secret/SCI eligible

General Dynamics Information Technology

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On-site in Sterling, Virginia, USA

Full-time

The DHS/ICE Visa Security Program (VSP) is part of the International Operations Division of the ICE Homeland Security Investigations (HSI) directorate which plays a critical role in advancing the ICE mission. The VSP conducts targeted, in-depth vetting of individual visa applications and applicants prior to issuance to detect, identify, and deter those who would threaten the integrity of the US visa system. The VSP's PATRIOT Teams specialize in vetting visa applicants from regions of particula
Posted 10 hours ago | Updated moments ago

Junior Data Analyst

Kforce Technology Staffing

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On-site in Greenwood Village, Colorado, USA

Contract

RESPONSIBILITIES: Kforce has a client that is seeking a Junior Data Analyst in Greenwood Village, CO. Position Overview: As a Junior Data Analyst specializing in Operations and Analysis, you will play a vital role in ensuring data integrity and driving insights that contribute to our company's success. This entry-level position offers an exciting opportunity to develop your skills in SQL, Excel, and data analysis while actively supporting operational processes and contributing to ongoing projec
Posted 23 hours ago | Updated 2 hours ago

Counterterrorism Watchlist Analyst - Junior and Mid-Level Open

BAE Systems

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On-site in McLean, Virginia, USA

Full-time

Job Description BAE Systems is seeking to hire multiple Junior and Mid-Level Counterterrorism Watchlist Analysts to help support counterterrorism intelligence integration on a multifaceted U.S. Government program. The Mid-Level Counterterrorism Watchlist Analyst will leverage numerous analytic tools and databases to evaluate information that bolsters the U.S. Government's response to and prevention of potential threats to the homeland and interests abroad. The Mid-Level Counterterrorism Watchli
Posted 1 day ago | Updated 2 hours ago

Counterterrorism Watchlist Analyst - Junior and Mid-Level Open

BAE Systems

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On-site in McLean, Virginia, USA

Full-time

Job Description BAE Systems is seeking to hire multiple Junior and Mid-Level Counterterrorism Watchlist Analysts to help support counterterrorism intelligence integration on a multifaceted U.S. Government program. The Mid-Level Counterterrorism Watchlist Analyst will leverage numerous analytic tools and databases to evaluate information that bolsters the U.S. Government's response to and prevention of potential threats to the homeland and interests abroad. The Mid-Level Counterterrorism Watchli
Posted 1 day ago | Updated 2 hours ago

Junior Programmer Analyst

Orasys LLC

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On-site in Austin, Texas, USA

Full-time

Orasys has multiple immediate openings for Senior and Junior Programmer /Analysts. Duties include: Setup and maintain computer systems using Enterprise resources management systems, analyze and understand the business needs and apply industry standard methodology to provide solutions. Create business requirements documents and technical design documents; provide functional and technical designs, configure the applications to suite the individual client needs. Write application software, data ana
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Posted 2 days ago | Updated 1 day ago

Entry-Level Data Analyst

TEKsystems c/o Allegis Group

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On-site in Honolulu, Hawaii, USA

Full-time

ALOHA! Seeking an "Entry-Level Data Analyst" MUST BE LIVING in Honolulu, Hawaii. Full-Time opportunity, 6 month contract employment with extension Monday-Friday, 8:00 am- 5:00 pm. Fully On-site at the Downtown, Honolulu office Job Description The Data Analyst will be responsible for the customer data for an upcoming program rollout. This individual will also be performing data analytical support for the needs on all assigned projects through the design and implementation, utilizing a variety
Posted 2 days ago | Updated 3 hours ago

Jr. Computer Operations Analyst

DCM Infotech Limited

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On-site in Macon, Georgia, USA

Contract

Jr. Computer Operations Analyst Location: onsite at Macon, GA(first shift 7AM-4PM, hour lunch and some weekends involved, may have to work a Sun-Thur or Tue-Sat also) Job Type: Long Term Contract Important Notes: Initially, we are seeking an entry level Computer Operations specialist, someone with systems and networks monitoring, testing, basic troubleshooting experience. After some time, this role will transition into a NOC Analyst, and training will be provided for that. Require at least 1 yea
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Posted 2 days ago

Jr. Computer Operations Analyst

DCM Infotech Limited

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On-site in Macon, Georgia, USA

Contract

Jr. Computer Operations Analyst Location: onsite at Macon, GA(first shift 7AM-4PM, hour lunch and some weekends involved, may have to work a Sun-Thur or Tue-Sat also) Job Type: Contract to hire Important Notes: Initially, we are seeking an entry level Computer Operations specialist, someone with systems and networks monitoring, testing, basic troubleshooting experience. After some time, this role will transition into a NOC Analyst, and training will be provided for that. Require at least 1 ye
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Posted 3 days ago | Updated 21 hours ago

Junior Accounting Analyst needed-Onsite

Marlabs LLC

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On-site in Ridgefield Park, New Jersey, USA

Contract

Position Summary The Return Risk Coordinator is responsible for supporting the daily operations for Client's Care Return Risk operations. This role involves inventory management of B-Good products, warranty claim audits and processing vendor invoices. Support with minimizing return loss by analyzing, auditing and reconciling vendor invoices and warranty claims. Role & Responsibilities Daily review and submission of approved of B-Good scrap Daily review of warranty claim audits Review and process
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Posted moments ago | Updated moments ago

OCTO - GIS Analyst/Programmer (Junior)

Rizeup Technology Training LLC

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On-site in Washington, District of Columbia, USA

Full-time

Complete Description: The DC Office of the Chief Technology Officer s Enterprise Data division is looking for a GIS Technician to assist with the creation, update, and maintenance of foundational datasets within the DC GIS program. This includes Vector Property Map and Master Address Repository datasets. Vector Property Map (VPM) data which represents citywide property boundaries for numerous geographies in the District. Property is a critical data layer and is an important source of information
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Posted 1 hour ago