Fraud Analyst Jobs

Mindlance - , DE, United States

Fraud Investigation Analyst Duration: 8 +months (Possible extension/conversion) Location: HYBRID W/ ONSITE REQUIREMENT – 3 to 5 days onsite New Castle DE The Cash & Trade Proc Assoc Analyst 2

from: linkedin.com - 7 days ago

DISH - Chandler, Arizona

and analytical Fraud Analyst to join our dynamic team. As a key member of the Device Fraud Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis

from: resume-library.com - 3 days ago

Partnership Employment - New York, NY, United States

Bank located in the Bronx is looking to hire a Fraud Analyst 1. Proactively monitors and reviews electronic account and transaction data for suspicious activity and potential fraud. 2. Communicates

from: linkedin.com - 19 days ago

Pomerantz LLP - New York, NY, United States

fraud. The Junior Financial Analyst will run reports to search for the relevant security identifiers for new and settled cases and use the Bloomberg terminal to pull company specific data on ad-hoc

from: linkedin.com - 13 days ago

DISH - El Paso, Texas (+1 location)

and analytical bilingual Device Fraud Analyst to join our dedicated team. In this role, you will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention rules

from: resume-library.com - 16 days ago

Datasoft Technologies, Inc. - San Antonio, TX, United States

ACTIMIZE Fraud Management Analyst Onsite About the Job Duration: 12 Months Contract (possibility of extension) Location: Onsite- San Antonio, TX Pay rate: Hourly, depending on experience Job ID: APPS

from: linkedin.com - 4 days ago

Atlanticus - Atlanta, GA, United States

and local law enforcement agencies and regulators as needed · Identify fraud patterns to report back to analysts and management · Maintain a role in the preparation of suspicious activity reports · Performing

from: linkedin.com - 7 days ago

IGT - Providence, RI, US

for a unique opportunity to join an emerging team in the exciting industry of Lottery and Gaming? Then you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst

from: IGT - 2 days ago

Dexian - New Castle, DE, United States

to end, including escalation as needed. Controlled Disbursement- Fraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding

from: linkedin.com (+1 source) - 12 days ago

Pyramid Consulting, Inc - Phoenix, Arizona

Immediate need for a talented Fraud Analyst. This is a 12+ Months contract opportunity with long-term potential and is located in Phoenix, AZ (Remote, role most of the time, contractor

from: resume-library.com - 5 days ago