Category: Banking & Finance > Fraud Analyst



Fraud Operations Analyst

  • USA
  • Posted on: Sun, 05 May 2024 07:21:41 GMT
Fraud Operations Analyst to join our dynamic Fraud Ops team. What you will do: Protect the integrity of our games... and user community by monitoring and ...
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Sleeper

Senior Fraud Analyst

  • USA
  • Posted on: Sat, 04 May 2024 22:57:43 GMT
opportunity for a Senior Fraud Analyst [Remote, United States] to join a dynamic and driven team at a Series B SaaS company.... This person will be the primary ...
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Greater Talent Group

Fraud Prevention Analyst

  • Wilmington, MA
  • Posted on: Sat, 04 May 2024 07:16:32 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 ...
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UniFirst

Analyst - Product Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 02:56:12 GMT
TITLE: ANALYST - PRODUCT ANALYTICS AND RISK - FRAUD STATUS: EXEMPT REPORTS TO: MGR - PRODUCT ANALYTICS AND RISK... DESCRIPTION: The Analyst, Analytics/Risk – Fraud is ...
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Golden1 Credit Union

Fraud Analyst

  • Phoenix, AZ
  • Posted on: Fri, 03 May 2024 22:26:58 GMT
once a week. As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions... order to minimize loss and promote recovery. The Fraud ...
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Varite

Fraud Analyst

  • Amarillo, TX
  • Posted on: Fri, 03 May 2024 06:13:50 GMT
| FLSA: | Non-Exempt | POSITION TITLE: | Fraud Analyst | CATEGORY: | Full Time | LOCATION: | Amarillo Civic | SHIFT..., without endangering the health or safety ...
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Herring Bank

Fraud Risk Analyst - Money Network

  • Berkeley Heights, NJ
  • Posted on: Fri, 03 May 2024 06:13:43 GMT
, come make a difference at Fiserv. Job Title Fraud Risk Analyst - Money Network What does a successful Fraud Risk Analyst... ecosystem, focused on minimizing ...
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Fiserv

Fraud Analyst

  • Atlanta, GA
  • Posted on: Fri, 03 May 2024 02:00:37 GMT
the customer and developer experience. The Fraud Analyst position requires an individual who is passionate about finding... and stopping fraud. Successful applicants need to have a keen ability ...
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GreenSky

Fraud Risk Analyst - Transaction & Item Fraud Strategy

  • Gresham, OR
  • Posted on: Thu, 02 May 2024 23:38:32 GMT
as Fraud Risk Analyst 3 within U.S. Bancorp’s Enterprise Fraud Strategy team. The successful candidate will play a key role... in U.S. Bank’s Enterprise Fraud Strategy team analyzing ...
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U.S. Bank

Senior Analyst - Fraud Detection Analytics

  • USA
  • Posted on: Thu, 02 May 2024 22:38:21 GMT
be, too? The Opportunity As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for the... the customer experience through statistical analysis of ...
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Ally Financial

Risk, Fraud & Credit Analyst I - NG

  • Oklahoma City, OK
  • Posted on: Wed, 01 May 2024 03:51:48 GMT
Company Cox Automotive - USA Job Family Group Finance Job Profile Risk, Fraud & Credit Analyst I - NG Management...
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Cox Enterprises

Fraud Prevention Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 04:33:14 GMT
Fraud Prevention analyst utilizes multiple fraud prevention applications to promptly identify potential fraud... Overview: Individuals in this role play a critical part in the first line of defense ...
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State Employees' Credit Union

Cyber Fraud Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 02:58:32 GMT
The Opportunity The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering... Impact: As the Cyber Fraud Analyst your ...
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MassMutual

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Sat, 27 Apr 2024 04:33:49 GMT
Title: Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual... has an immediate opening for a Fraud Investigative Analyst in Livermore, ...
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Fremont Bank

Fraud Prevention Analyst

  • Auburn Hills, MI
  • Posted on: Sat, 27 Apr 2024 02:53:58 GMT
Fraud Prevention Analyst The FP Analyst will identify fraudulent situations through the review of suspicious activity..., and outside agencies to confirm/communicate fraud situations and recommend action steps. ...
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Comerica

Analyst - Fraud Prevention

  • Sugar Creek, MO
  • Posted on: Fri, 26 Apr 2024 04:20:22 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 ...
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Texas Dow Employees Credit Union

Fraud Prevention and Detection Analyst

  • Albuquerque, NM - Tulsa, OK
  • Posted on: Fri, 26 Apr 2024 00:45:12 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...
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BOK Financial

Fraud Prevention and Detection Analyst

  • Tulsa, OK
  • Posted on: Thu, 25 Apr 2024 23:13:58 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

Business Data Analyst, Risk or Fraud

  • Bellevue, WA
  • Posted on: Thu, 25 Apr 2024 22:53:40 GMT
Business Data Analyst, Risk Fraud **W2 Contract, Minimum of 12 months ** HYBRID, Remote/Onsite out of Bellevue, WA...
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Ektello

Fraud Prevention and Detection Analyst

  • Albuquerque, NM
  • Posted on: Thu, 25 Apr 2024 22:22:09 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

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