Category: Banking & Finance > Fraud Analyst



Lead Data Science Analyst

  • Illinois
  • Posted on: Fri, 19 Apr 2024 07:26:21 GMT
, Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related Preferred... Qualifications: Master's in Analytics, Engineering, Mathematics, Statistics. 2+ years in Credit ...
Job Details
Discover Financial Services

Finance Process Analyst

  • Tallahassee, FL
  • Posted on: Sat, 20 Apr 2024 07:53:16 GMT
and analysis, fraud detection, or auditing/investigation is required. Without a degree, five (5) years of experience with business...
Job Details
Catalis Regulatory & Compliance, LLC

Deposit Operations Analyst

  • Raleigh, NC
  • Posted on: Mon, 15 Apr 2024 07:15:54 GMT
Description: The Deposit Operations Analyst will act as the internal point of contact for any questions relating... to member record and deposit account maintenance, monetary transfers, official check ...
Job Details
Local Government Federal Credit Union

Public Safety Prevention Fraud Analyst

  • Jackson, NJ
  • Posted on: Wed, 21 Feb 2024 08:17:08 GMT
The Public Safety Team is seeking a Prevention Fraud Analyst! You will be responsible for researching, investigating... for identifying fraud. Contacts and effectively communicates with guests, banks, and law ...
Job Details
Six Flags Great Adventure

Fraud Prevention and Detection Analyst

  • Albuquerque, NM - Tulsa, OK
  • Posted on: Fri, 26 Apr 2024 05:29:27 GMT
Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities.... Responsibilities include overseeing fraud prevention efforts, identifying emerging threats, and developing effective countermeasures...
Job Details
BOK Financial

Analyst - Fraud Prevention

  • Sugar Creek, MO
  • Posted on: Fri, 26 Apr 2024 01:57:23 GMT
Position Title: Fraud Prevention Analyst Position Summary: (General statements regarding the overall objective of the... position) The Fraud Prevention Analyst is responsible for implementing, maintaining, and ...
Job Details
Texas Dow Employees Credit Union

Fraud Investigations, Data Analyst

  • USA
  • Posted on: Fri, 26 Apr 2024 01:47:04 GMT
analyst to join an industry leading global fraud operations team. This position is responsible for conducting complex data... the most important work of your career. About the team ...
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Stripe

Sr. Data Analyst II, Fraud & Identity

  • USA
  • Posted on: Fri, 26 Apr 2024 01:27:48 GMT
seeking a Sr. Data Analyst II to join the team who will leverage a combination of deep analytics skills and business acumen... to identify, extract, and visualize opportunities across all ...
Job Details
Instacart

Data Analyst - Enterprise Fraud (Python, R, SQL)

  • Cleveland, OH
  • Posted on: Fri, 26 Apr 2024 00:35:12 GMT
company’s success. As a Data Analyst within PNC's Fraud Technology organization, you will be based in Pittsburgh-PA, Dallas-TX...
Job Details
PNC Financial Services

Fraud Prevention and Detection Analyst

  • Tulsa, OK
  • Posted on: Thu, 25 Apr 2024 22:51:02 GMT
Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities.... Responsibilities include overseeing fraud prevention efforts, identifying emerging threats, and developing effective countermeasures...
Job Details
BOK Financial

Fraud Prevention and Detection Analyst

  • Albuquerque, NM
  • Posted on: Thu, 25 Apr 2024 22:46:51 GMT
Summary Job Description The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization... from fraudulent activities. Responsibilities include overseeing fraud prevention ...
Job Details
BOK Financial

Business Data Analyst, Risk or Fraud

  • Bellevue, WA
  • Posted on: Thu, 25 Apr 2024 22:13:38 GMT
Business Data Analyst, Risk Fraud **W2 Contract, Minimum of 12 months ** HYBRID, Remote/Onsite out of Bellevue, WA...
Job Details
Ektello

Fraud Prevention and Detection Analyst

  • Tulsa, OK
  • Posted on: Thu, 25 Apr 2024 22:13:05 GMT
Summary Job Description The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization... from fraudulent activities. Responsibilities include overseeing fraud prevention ...
Job Details
BOK Financial

Fraud Operations Analyst II

  • Sandy, UT
  • Posted on: Thu, 25 Apr 2024 05:15:11 GMT
Job Overview The Fraud Detection and Prevention Analyst II will investigate and eliminate fraud risk emanating... What we are looking for: · 1 year+ ...
Job Details
AvidXchange

Sr Pharmacy Fraud Investigations Analyst

  • North Carolina
  • Posted on: Thu, 25 Apr 2024 04:17:20 GMT
Job Description The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health... care fraud investigations on behalf of the Company. Investigations are confidential and ...
Job Details
Blue Cross Blue Shield

Fraud Analyst OIMA

  • Washington DC
  • Posted on: Sun, 21 Apr 2024 07:57:08 GMT
Job Description: Summary C2 ALASKA, LLC Washington, DC The Fraud Analyst II Journeyman Office of Investigative...) years recent experience as a Fraud ...
Job Details
Chenega

Senior Fraud Data Analyst

  • Dublin, CA
  • Posted on: Sun, 21 Apr 2024 04:30:52 GMT
, Patelco could be the perfect fit for you. Overview The Senior Fraud Data Analyst will support the Fraud Prevention team... by conducting data driven analysis to ...
Job Details
Patelco Credit Union

Fraud Prevention Analyst

  • Wilmington, MA
  • Posted on: Sun, 21 Apr 2024 03:42:29 GMT
The Fraud Prevention Analyst will assist the internal audit department in identifying, investigating, and preventing... incidents of noncompliance or fraud within the organization. The role will assist in the resolution ...
Job Details
UniFirst

Forensic Data and Financial Analyst (Financial Examiner 3), Medicaid Fraud Control Division

  • Olympia, WA
  • Posted on: Sat, 20 Apr 2024 03:18:35 GMT
is recruiting for a permanent full time Forensic Data and Financial Analyst (Financial Examiner 3) in the Medicaid Fraud Control... in earning the 2022 "Zo8 Washington Wellness Award". ...
Job Details
Washington State

BSA Fraud Analyst I

  • Phoenix, AZ
  • Posted on: Fri, 19 Apr 2024 02:56:01 GMT
. As a BSA Fraud Analyst I you will: Complies with currency transaction reporting requirements by performing daily currency... to bring the case to the SAR committee ...
Job Details
Copper State Credit Union

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