Fraud Detection Analyst jobs

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Fraud Analyst-Online Banking
South State Bank - 54 reviews - Charleston, SC
A) Open case in Bank’s fraud detection software. A) Using the Bank’s fraud detection software, review and clear all assigned alerts daily....
Fraud Analyst
East Texas Professional Credit Union - Longview, TX
Responsible for analyzing data from multiple systems to detect potential fraudulent activity in regards to internet banking, the Credit Union’s network, Debit...
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Fraud Prevention Specialist
Santander Bank - 664 reviews - Framingham, MA
Minimum 3 years financial services experience, including 1 year in a research, fraud detection, or prevention role....

Fraud Operations Specialist

Pinterest - 9 reviews - San Francisco, CA 94103 (South Of Market area)
Write fraud detection rules using industry standard tools and leveraging SQL and Python. The Fraud Operations team is dedicated to fighting payment fraud and Ad...
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Card Fraud Case Analyst

KeyBank - 1,131 reviews - Buffalo, NY
Fraud Detection Analyst. We execute using a pro-active strategy of fraud detection; The Fraud Services team assists in reducing financial loss to the bank by...

Fraud Analyst-Debit Card

South State Bank - 54 reviews - Charleston, SC
A) Open case in Bank’s fraud detection software. A) Using the Bank’s fraud detection software, review and clear all assigned alerts daily....

Fraud Analyst l

TSYS - 413 reviews - Columbus, GA   +1 location
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....

Fraud Analyst

TSYS - 413 reviews - Austin, TX   +2 locations
The core responsibilities of the Fraud Analyst will be largely focused around protecting NetSpend from various forms of risk and fraud by reviewing transactions...

Fraud Rules Analyst

TripAdvisor - 55 reviews - San Francisco, CA
Knowledge in card-not-present fraud schemes, risk prevention methods, and fraud detection tools. TripAdvisor Attractions is seeking a Fraud Rules Analyst to...

BankCard Fraud Analyst

First Horizon - 60 reviews - Memphis, TN
Perform other duties as assigned by the Fraud Detection Manager. That could influence fraud trends; Examining fraud trends to detect common points of compromise...

Corporate Ecommerce Fraud Analyst- Secaucus, NJ

Century 21 - 2,075 reviews - Secaucus, NJ
Recommend new thresholds for Ecommerce systems in order to expedite fraud detection. As an Ecommerce Fraud Analyst, you will be reporting into the Director of...

Financial Fraud Analyst

ASEA - 42 reviews - Pleasant Grove, UT
The Financial Fraud Analyst works with the finance department in monitoring and detecting fraud activity. Reviews customer accounts/orders for the prevention...
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Fraud Investigator - Parks & Resorts

NBCUniversal - 1,474 reviews - Universal City, CA
Minimum 2 years fraud analyst or relevant work experience. Stay abreast of emerging trends and industry best practices for online fraud detection and prevention...
Compliance Analyst
MoneyGram - 212 reviews - Frisco, TX
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...
Fraud Analyst
Quest Group - 6 reviews - Atlanta, GA 30305
Track and maintain fraud data. Quest Group Executive Search and Staffing is currently working with one of Atlanta's fastest growing companies who is seeking a...
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