Fraud Detection Analyst jobs

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Detection & Investigation Analyst Sr
Fraud Detection and Prevention - Working Experience. As a Detection and Investigation Analyst Sr. Minimizes fraud, AML and/or organizational risk....
Fraud Prevention Director
Santander Bank - 667 reviews - Framingham, MA
Fraud Prevention Director - 1800544 Description This senior role maintains oversight of Fraud Prevention Operations (ATM/debit/credit card fraud, wire/ACH fraud...
Senior Data Analyst - Financial Services
Synergistic Systems, Inc. - Charlotte, NC 28262
Candidate must have financial services experience, preferably within Fraud detection or prevention space....

Senior Systems Analyst – Falcon Fraud Detection

Visa - 525 reviews - Highlands Ranch, CO
Visa Inc is looking for a Senior Systems Analyst to work in Denver with the Falcon Fraud Detection Support Team....

Detection & Investigation Analyst Sr

PNC Financial Services Group - 4,169 reviews - Kalamazoo, MI 49006   +3 locations
Fraud Detection and Prevention - Working Experience. As a Detection and Investigation Analyst Sr. Minimizes fraud, AML and/or organizational risk....

AML Executive - Data and Analytics

USAA - 1,205 reviews - San Antonio, TX
Certified Fraud Examiner (CFE). This role will oversee USAA’s data decision models, rules management, and analytics capabilities for AML prevention, detection,...

Sr. Supply Chain Analyst

OSI Systems, Inc. - Andover, MA
Rapiscan Systems is an industry leader in detection technology, providing cargo and vehicle inspection systems and services for ports, borders, military, high...

Senior Data Analyst - iPhone Operations

Apple - 4,810 reviews - Santa Clara Valley, CA
Influence repair processes and fraud detection improvements by scripting analysis on very high volumes of data at a commodity and parametric level....

Sr. Analyst, Credit Risk (Fraud Strategy) -Centennial, CO

Nordstrom - 6,477 reviews - Centennial, CO
Processing system, Fraud Detection Work Center and First Track a plus. Fraud strategy system preferred. Experience with fraud strategy development....

Fraud Prevention Director

Santander Bank - 667 reviews - Framingham, MA
Fraud Prevention Director - 1800544 Description This senior role maintains oversight of Fraud Prevention Operations (ATM/debit/credit card fraud, wire/ACH fraud...

Financial, Compliance and Risk Operations Program Manager

Amazon.com - 21,835 reviews - Seattle, WA
Risks can result in falsely declined transactions, merchant quality issues, KYC and compliance, elevated fraud rates, uncollectable debts, fines, and negative...

Dispute Processing Center Senior Analyst

Bank of Hawaii - 114 reviews - O‘ahu, HI
Discusses with Analysts when to discuss matters with other Analysts, when to approach Sr. Dispute Processing Center Senior Analyst - 1800145....

Senior BSA/AML Analyst

Commerce Bank & Trust Company - Worcester, MA
The Senior BSA/AML Analyst will work directly with the VP - BSA AML Risk Officer on a daily basis. The incumbent will monitor the Bank’s automated Suspicious...
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Information Security Analyst 5 - Senior Cyber Threat Intelli...
Wells Fargo - 23,315 reviews - Chandler, AZ 85249
Information Security Analyst 5 responsibilities:. We have a new opportunity for a senior Information Security Analyst 5 in the Enterprise Information Security...