Fraud Analyst Jobs

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Fraud Analyst  

Hamlyn Williams - Lewisville, TX, United States (+1 location)

Role is on-site 5 days a week, In Lewisville, TX PAY 25-30HR Contracting Role As a Fraud Analyst, you will be responsible for monitoring, detecting, and preventing fraudulent financial activities

from: - 12 days ago

Card Fraud Analyst (On-site)  

Educational Federal Credit Union - Kendall, FL, United States

Job Summary: The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors

from: - 7 days ago

Fraud Prevention Analyst I  

Jobs for Humanity - Atlanta, Georgia

Jobs for Humanity is collaborating with FIS Global to build an inclusive and just employment ecosystem. We support individuals coming from all walks of life. Company Name: FIS GlobalFull time

from: - 7 days ago

Fraud / Dispute Analyst  

Pyramid Consulting, Inc - San Antonio, TX, United States

Immediate need for a talented Fraud / Dispute Analyst . This is a 12+ Months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite) . Please review

from: (+1 source) - 8 days ago

Entry Level Fraud/Finance Analyst  

Robert Half - Mount Laurel, NJ, United States

Robert Half is seeking candidates with a bachelor's degree in finance for an entry level Anti-Money Laundering opportunity. 6.. Experience...

from: - 3 days ago

Fraud Risk Analyst  

Ramp - New York, United States

Ramp's investors include Founders Fund, Stripe, Citi, Goldman Sachs, Coatue Management, D1 Capital Partners, Redpoint Ventures, General... Competitive

from: - 3 days ago

Fraud Compliance Analyst (L2 Customer inquiries)  

US Tech Solutions - San Francisco, CA, United States

Represents the voice of our customer in proactively driving impactful changes across workflows, policies, and tools by succinctly relaying...

from: - 10 days ago

Dir, Business Systems Analysis- Fraud Protection Team  

Spectrum - Overland Park, KS, United States

to stop bad actors with a quick response time. The primary focus of the role will be to lead a team of Fraud Analysts and to develop fraud systems and procedures. Required Qualifications WHAT YOU’LL BRING

from: - 8 days ago

Public Safety Fraud Analyst  

Six Flags Great Adventure - Jackson, New Jersey

The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position

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from: - 14 days ago

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BSA Compliance Analyst  

Vaco - Santa Rosa, CA, United States

BSA Compliance Analyst Description: Under the direction of the VP, Deposit Compliance, Fraud & BSA Officer, the BSA Compliance Analyst is responsible for account identification, analyzing

from: - Yesterday

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