Fraud Analyst jobs

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Fraud Detection Analyst
BarclayCard 84 reviews - Wilton, ME
Fraud Detection Analyst. Previous fraud investigations experience. Fraud Detection also reviews suspicious applications to verify information and protect...
Sponsored by BarclayCard
Credit Analyst
loanDepot 18 reviews - Lake Forest, CA
Knowledge of Credit, Income and Fraud analysis for Consumer Credit. Evaluating the accuracy of loan documents....
Sponsored by loanDepot
Risk Analyst
UniRush - Cincinnati, OH
Analyze fraud trends. Minimum 2-year experience dealing with fraud detection or risk operations preferred....
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Sponsored by UniRush

3nd Shift Weekend Fraud Analyst

InComm 89 reviews - Columbus, GA
Responsibilities of the Fraud Analyst include but are not limited to:. Identify fraud trends and make recommendations on solutions....

Fraud Analyst

Park computer systems - Springfield, OR
Manage daily manual order fraud queue which failed pre-defined decision rule Apply best judgment to further investigate, accept or reject an order Utilize...
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Fraud Analyst (AVP)

Citi 2,658 reviews - Conshohocken, PA
The Senior Fraud Analyst. To mitigate Fraud. Detect and prevent prepaid card fraud losses and maximize fraud loss avoidance....

Fraud Analyst

Retail Banking 24 reviews - Jefferson City, MO
Input fraud information into the Holding Company fraud and dispute databases. Keep current on local and bankcard industry fraud trends and notify management and...

Forensics Dispute Analysis Experienced Associate

PwC 1,376 reviews - Atlanta, GA  +3 locations
Businesses today are confronted daily by corruption, fraud and other unplanned events. Our consultants--who are former accountants, financial analysts,...

Advanced Verification Credit Analyst - Start 10/12

Discover Financial Services 564 reviews - New Castle, DE
Advanced Verification Credit Analyst Role:. Detect early fraud characteristics and investigate inconsistent application information....

Fraud Analyst - Accertify

American Express 1,794 reviews - Itasca, IL
As a Fraud Analyst, your responsibilities will include:. Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus....

Fraud Analyst

Vivid Seats 10 reviews - Chicago, IL
As a member of the Verification Team, the Fraud Analyst will be responsible for reviewing and investigating transactional data to help protect against losses...

Fraud Workforce Analyst

SunTrust 1,464 reviews - Atlanta, GA
Fraud Workforce Analyst-W415425. Monitor daily, weekly and monthly adherence to turn around time expectations within Fraud Operations....

Fraud Analyst

CBE Companies - New Braunfels, TX 78130
Analyze account processes and transactions to identify undetected frauds and correlated activities (for example a series of highly suspicious activity leads to...
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Credit Analyst, II
First Tech Federal Credit Union 13 reviews - Rocklin, CA
Ability to calculate lending ratios, conduct loan risk analysis, and properly identify credit issues, fraud and/or other associated lending risks....
Sponsored by First Tech Federal Credit Union
Fraud Analyst II - Newark, DE - Start 10/05/15
Bank of America 11,378 reviews - Newark, DE
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Knowledge of fraud systems applications....
Sponsored by Bank of America

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