Fraud Analyst jobs

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Fraud Operations Specialist
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,...
Consultant, Fraud Risk
The Fraud Analyst assists the Director of Fraud Operations and the Senior Manager of Fraud Risk with the development and implementation of an enterprise-wide...
Loss Prevention Analyst Job
Loss Prevention Analyst. Point of contact for compromised accounts through Fraud Central, to verify legitimacy, take corrective action and manage customer...

Sr. Fraud Analyst

Shutterstock - New York, NY
Fraud Analyst to join our new and growing Fraud Prevention team. Further, the Fraud Analyst is also responsible for responding to customers who have their...

Investigative Analyst I

Franklin American Mortgage Company - 49 reviews - Franklin, TN 37067
The Investigative Analyst I is responsible for reviewing mortgage documents and utilizing various tools in order to detect and prevent suspected or known...
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Financial Crimes Analyst 1

Wells Fargo - 13,518 reviews - Salt Lake City, UT
Financial Crimes Analyst 1. May act as an escalation point for lower level fraud specialists to resolve issues and provide training....

Fraud Analyst

LeEco - San Jose, CA
As a Fraud Specialist you will be required to work through fraud queues to determine if recent account activity is of a fraudulent nature (based on fraud...
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Risk Analyst II

Sage - 221 reviews - Atlanta, GA
Coaches and trains Risk Analysts within the department. Conducts review of specialized reporting designed to identify potential fraud risk....

Frauds Analyst

Accenture - 6,584 reviews - Palo Alto, CA
Wallet & Payment Fraud knowledge. Processes in case of fraud trends and patterns observed. Review of accounts and transactions flagged by Internal Risk system...

GCTS Risk Analyst - AML

U.S. Bank - 2,890 reviews - Boston, MA 02110 (Central area)
GCTS Risk Analyst - AML. Provide back-up support to other risk control analyst positions as needed, such as reviewing, monitoring and tracking sanction and PEP...

Fraud Analyst - Washington, DC Job

CACI International Inc - 794 reviews - Washington, DC
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful....

Investigative Analyst

New York District Attorney's Office - New York, NY
The New York County District Attorney's Office (DANY) has an opening for an Investigative Analyst for its Public Assistance Fraud Unit (PAFU), in its Trial...

Fraud Analyst

R&D International I, Inc - Newark, DE
$18 an hour
The Fraud Analyst II reviews customer credit card accounts for the prevention and detection of possible Fraud....
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Compliance Analyst, AML/KYC
Axcess Financial - 55 reviews - Cincinnati, OH
Communicate with internal lines for fraud cases. We are actively seeking candidates to fill a Compliance Analyst, AML/KYC position....
Claims Analyst II - Credit Non-Fraud Claims - Hunt Valley, M...
Bank of America - 13,949 reviews - Hunt Valley, MD
May provide support and training to other analysts within the department. Has thorough knowledge of the Claims Analyst function and handles more complex cases...

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