Credit Fraud Analyst jobs

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Analyst, Fraud & Loss Detection
Our Fraud & Loss Prevention team is seeking an Analyst, Fraud & Loss Detection. 1 year in position related with fraud detection in Fraud Detection, using a...
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Loss Prevention Analyst
Curacao - 55 reviews - Los Angeles, CA
Loss Prevention Analyst. In addition, the LP Analyst is to create department Exception Based Reports and maintain LP department website....
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Dispute & Risk Transition Analyst
Fiserv, Inc. - 637 reviews - Portland, OR
Acts as primary Risk Analyst post conversion for first 2-4 weeks prior to client being assigned a Risk Office Analyst....
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Fraud & Risk Analyst

Illinois Credit Union League - 5 reviews - Naperville, IL
Provide direct support of LSC Credit Unions' card portfolio risk management programs (debit, credit, prepaid) from a risk consulting perspective....

Risk Analyst – UW, Anti-fraud and Collections

Home Credit US - Overland Park, KS
Analyzes fraud reports, supporting fraud issues with analysis. Maintains up-to-date fraud prevention/verifications/OPS/collections documentation....
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Fraud Risk Management Analyst

Logix Federal Credit Union - 5 reviews - Burbank, CA 91505
The Fraud Risk Management Analyst will perform quantitative and qualitative analysis on accounts that are at risk for fraudulent activity....
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Fraud Detection Analyst

Barclaycard - Hamilton, OH  +1 location
Fraud Detection Analyst. Credit card fraud knowledge a plus, but not required. "Fraud Analyst" OR "Collections Specialist" OR "Bank Teller":....
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Analyst, Fraud Detection

PenFed Credit Union - Eugene, OR  +2 locations
Forward the case summary to the Fraud Analytics or Investigations teams based on predefined criteria. Keep up-to-date with current fraud trends in the financial...
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Credit Analyst

Dealstruck - Carlsbad, CA 92008
Assess fraud risk throughout the credit analysis process; Ability to use good judgment in credit decisions; Dealstruck’s Operations team is looking for a smart...

Credit/Risk Analyst

First Data - 927 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Able to exercise sound credit judgment. Bachelor’s degree in Finance, Accounting or related field, • 3-5 years credit...

Fraud Analyst

CORP (TX) - Plano, TX
Fraud Anyalists will monitor and analyze payments for various types of fraud such as credit card, e-wallet, ACH, etc. The anyalists will work with compliance...

Credit / Risk Analyst Underwriting

First Data - 927 reviews - Coral Springs, FL
Assess fraud and credit risk exposure. Perform credit analysis and underwriting activities for prospective commercial accounts using credit evaluation...

Consumer Credit Risk Analyst

Circleback Lending - Boca Raton, FL 33431
CircleBack Lending is seeking a *Consumer Credit Risk Analyst*. The team has broad responsibilities and supports ad hoc marketing, credit policy, fraud and...
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Credit Analyst I
Consumer Credit Analyst I must clearly document and communicate the reasoning for the decision. Maintain a thorough understanding of the credit union's...
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Company with Credit Fraud Analyst jobs
TracFone is America’s #1 National No-Contract Wireless service provider. No contract, No Bills, No Daily or Monthly fees.