Credit Fraud Analyst jobs

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Sr. Consumer Credit Analyst
Consumer Credit Analyst. Provides assistance to other Credit Analysts and provides underwriting training as needed....
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Risk Analyst
Partner with appropriate areas such as Compliance, Fraud Management, Legal, Security, etc., as necessary to ensure risk matters and events are properly...
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Fraud Operations Specialist
CITIZENS BANK - 1,257 reviews - Pittsburgh, PA 15289
This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and collecting,...
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Fraud Analyst - Boston, MA

CACI - 876 reviews - Boston, MA 02212 (Central area)
Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. Duties and RESPONSIBILITIES :....

Fraud Analyst

American Express - 3,490 reviews - Itasca, IL
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....

Fraud Analyst

Disys LLC - Portland, OR
$14 an hour
* Number of positions: 2* Address: 2701 NW Vaughn, Portland, OR 97210 * Pay Rate: $14 (27.79%) Start Date: 3/27 or 4/3 (based on when they clear BG) *
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Credit Analyst Trainee-Class starting June 2018

Associated Bank - 175 reviews - Milwaukee, WI  +1 location
Following this training, you will work in a Credit Analyst Associate position for approximately three-months to gain exposure to the end-to-end credit...

Fraud Analyst I

MUFG - 16 reviews - San Diego, CA
Escalate fraud trends to supervisors. Assist management in achieving the Bank's fraud management goals by identifying and recognizing changing patterns and...

Fraud Prevention Analyst I

Santander Bank - 413 reviews - Framingham, MA
Fraud Prevention Analyst I - 1702821 Description [POSITION SUMMARY] Researches and investigates high risk transactions across all payment channels and analyzes...

Fraud Analyst II

Bank of America - 15,557 reviews - Fort Worth, TX 76155 (Eastside area)  +3 locations
As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....

Fraud Analyst

AT&T - 16,005 reviews - Paramus, NJ
$14.28 - $17.93 an hour
Fraud Analysts start between $14.28 and $17.93 per hour... Makes decisions regarding fraud disconnects, fraud credits, and coordinates with Credit & Collections...

Fraud Risk Analyst I

Blackhawk Network - 64 reviews - Pleasanton, CA  +1 location
The Blackhawk Network Risk Management Department seeks a full-time Fraud Risk Analyst, 1. Review and Identify fraud trends to help enhance rules for fraud...

Analyst II, Credit Risk

TD Ameritrade - 264 reviews - Omaha, NE  +2 locations
The Credit Risk Analyst II position requires skilled financial analysts with practical risk management, credit bureau, credit risk policy, governance, and...
Credit Portfolio Consultant 1 (Fraud Risk Analytics)
Wells Fargo - 15,626 reviews - San Francisco, CA
The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...
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Fraud Analyst II
Bank of America - 15,557 reviews - Fort Worth, TX 76155
As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....
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