59 Fraud Analyst Jobs
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Fraud Analyst GradBay - Boston, MA, United States We're seeking a dynamic and experienced Fraud Risk Director to join our team in Boston. As the Fraud Risk Director, you will play a... 2 days ago
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Fraud Investigative Analyst Fremont Bank - Livermore, CA, United States Title: Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual Fremont Bank founded in 1964 , is one of the oldest independently owned banks 2 days ago
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Financial Crimes Compliance Technical Fraud Manager Guidehouse - Lewisville, United States the performance of all analytical tasks. Manage a team of associates and analysts conducting fraud reviews utilizing the various automated workflows. This includes performance management and quality assurance Yesterday
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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 17 days ago
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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 18 days ago
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Fraud Analyst Diverse Lynx - Plano, Texas Job Title: Fraud Analyst Location: Plano, TX (Day 1 onsite) Duration: Fulltime Job Description: " Support daily fraud operational tasks including researching .com orders, working with L1 and L2 2 days ago
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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 18 days ago
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Director of Risk Management nGROUP - Franklin, IN, United States Fraud Examiner (CFE), Certified Risk Analyst (CRA), Financial Risk Manager (FRM), and Professional Risk Manager (PRM), are a plus. 1. A bachelor’s degree in risk management, finance, economics, business 2 days ago
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Fraud Analyst DISH - Chandler, Arizona and analytical 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, conducting 4 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 11 days ago
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