Fraud Analyst jobs

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Fraud Analyst
Virginia Credit Union 16 reviews - Richmond, VA
Reports potential fraud to investigators. Provides technical, research, and administrative support for fraud investigations....
Sponsored by Virginia Credit Union - 7 days ago
AML Compliance Analyst
PreCash Inc. - Houston, TX
Assists Risk Analyst with fraud investigations as needed. AML COMPLIANCE ANALYST. The AML Compliance Analyst will build programs/reporting within Pre....
Sponsored by PreCash Inc. - 30+ days ago

MEDICAID FRAUD ANALYST I

PeopleFirst Florida HR - Florida
$27,926 - $35,000 a year
Medicaid Fraud Analyst. The anticipated starting salary range is $27,926 - $35,000....
3 days ago - save job - email - more...

Electronic Fraud Analyst

Metro Bancorp, Inc. - Harrisburg, PA
Review fraud monitoring reports for potential counterfeit cards to reduce bank exposure. Investigate and collaborate with law enforcement on fraud and abuse...
17 hours ago - save job - email - more...

Fraud Prevention Analyst

JPMorgan Chase 5,709 reviews - Jersey City, NJ
Fraud Prevention Analyst. The Fraud Prevention Analyst is an entry-level analyst position on the Fraud Prevention team....
3 days ago - save job - email - more...

Fraud Analyst II - Small Business - Start 02/23/15

Bank of America 9,065 reviews - Newark, DE
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Inbound call center experience and/or experience with Credit...
15 hours ago - save job - email - more...

Fraud Prevention Analyst

First Command Financial Services, Inc. 31 reviews - Fort Worth, TX
3 years experience in fraud analysis required. Identify fraud patterns and document for effective case management....
11 days ago - save job - email - more...

Fraud Analyst

Zions Bancorporation 70 reviews - West Valley City, UT
Zions Bancorporation is now accepting resumes for our Fraud Operations Analyst position. Working knowledge of Check fraud systems:....
11 days ago - save job - email - more...

AVP Business Sr. Analyst Fraud Analytics Jacksonville FL

Citi 2,149 reviews - Jacksonville, FL
Credit card fraud losses, data mining (SQL), gap analysis/project management. Card to implement solutions for mitigating risk and minimizing fraud losses....
18 days ago - save job - email - more...

Fraud Manager

Sephora 506 reviews - San Francisco, CA
Coach and develop existing team of Fraud Analysts. The Client Fraud Manager is responsible for leading and developing the Sephora online fraud team....
6 days ago - save job - email - more...

Chargeback Analyst

Fiserv 443 reviews - Portland, OR
• Acts as the primary Chargeback contact and provides support of Fiserv clients’ card portfolio chargeback programs (debit, credit, prepaid) • Effectively
8 days ago - save job - email - more...

Bankcard Fraud Analyst I -12am-8:30am shift

FirstMerit Corporation - Akron, OH
Review daily a multitude of Bankcard fraud prevention reports for potential fraud. Prior experience in claims management and fraud investigations....
3 days ago - save job - email - more...
Data Analyst
BAE Systems Applied Intelligence 6 reviews - Boston, MA
Primarily focused upon fraud detection and compliance. Working within a team of analysts using Net. This product is rapidly gaining market dominance in the...
Sponsored by BAE Systems Applied Intelligence - 15 days ago
Analyst Dispute Consulting
Duff & Phelps 9 reviews - Washington, DC
The Analyst will be responsible for assisting with the hands-on execution of investigative, forensic data analysis projects for our litigation/legal industry...
Sponsored by Duff & Phelps Corporation - 12 days ago
Fraud Analyst II - Emerging Risk - Newark, DE - Start 02/17/...
Bank of America 9,065 reviews - Newark, DE
The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Inbound call center experience and/or experience with Credit...
Sponsored by Bank of America - 3 hours ago

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