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,...
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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...
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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...
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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....
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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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