Fraud Analyst jobs

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Fraud Analyst I - ATM/Debit Servicing - Kennesaw, GA - Start...
Bank of America 8,875 reviews - Kennesaw, GA
The Fraud Analyst I reviews customer accounts for the prevention and detection of possible Fraud. Typically reports to Fraud Detection/Prevention Supervisor...
Sponsored by Bank of America - 9 days ago
Fraud Investigations Facilitator
BarclayCard 62 reviews - Newark, DE
Fraud Investigations Facilitator. At least one year Fraud experience. Thorough knowledge of Fraud systems, procedures, and regulations....
Sponsored by BarclayCard - 15 days ago
Fraud Analyst
Corporation Service Company 30 reviews - Santa Clara, CA
Customer Service, Customer Service Specialist, Fraud Analyst, Anti-Fraud Analyst, Anti Fraud Analyst, Customer Service Representative, Customer Care Associate,...
Sponsored by Corporation Service Company - 20 days ago

Fraud System Support Analyst

Wells Fargo 7,153 reviews - Charlotte, NC
Provides technical system support for Wholesale fraud systems. Resolves complex technical issues related to large-scale applications, databases and/or other...
18 hours ago - save job - email - more...

Fraud Analyst - Washington, DC Job

CACI International Inc 476 reviews - Washington, DC - +3 locations
Program Management - Analyst. Familiarity with investigative tools, public and private records databases, and fraud investigations helpful....
CACI International - 5 days ago - save job - email - more...

Sr Analyst-Fraud Control

Windstream Communications 191 reviews - Tulsa, OK - +1 location
Fraud Analyst performs a continuing cycle of detailed. Mitigate emerging Fraud. Analyst objective is to. Daily Analysis of Fraud Trends....
8 days ago - save job - email - more...

Fraud Analyst I

Fifth Third Bank 638 reviews - Cincinnati, OH
Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies and procedures to enhance fraud detection efforts....
2 days ago - save job - email - more...

FRAUD INTELLIGENCE UNIT Fraud Analyst

Desert Schools Federal Credit Union 21 reviews - Phoenix, AZ
The Fraud Analyst will also take appropriate actions based on transaction characteristics, account performance and change indicators as it relates to fraud....
2 days ago - save job - email - more...

Analyst, Product Quality Operations

Google 403 reviews - Mountain View, CA
Experience with fraud investigations, fraud risk management, Internet advertising, or e-commerce. Our Product Quality Operations team has the critical...
1 day ago - save job - email - more...

Fraud Risk Analyst

Blackhawk Network 18 reviews - Pleasanton, CA
Work with internal and external partners to monitor and manage fraud incidents on various pre-paid products and channels....
1 day ago - save job - email - more...

Fraud Risk Analyst

Hancock Holding Company 58 reviews - Jefferson, LA
Fraud Risk Analyst. Review alerts on reportsgenerated from multiple software systems, including but not limited to, checkfraud, deposit fraud, wire and ACH...
2 days ago - save job - email - more...

Direct Client Fraud Investigation Analyst

Sunrise Systems Inc. - United States
Fraud Tracking System (F.T.S):. Disabling any risks that are attacking brand name or targeting user credentials (phishing, malware, smishing, vishing)External...
Shine.com - 13 hours ago - save job - email - more...

INVESTIGATOR II

Commonwealth of Kentucky 39 reviews - Kentucky
$32,042.40 - $42,656.40 a year
Performs the Intelligence Analyst function by conducting background investigations, link analysis, and asset tracking....
11 hours ago - save job - email - more...
Team Lead- Fraud Prevention (Fraud Hotline) - Consumer Banki...
JPMorgan Chase 5,575 reviews - Houston, TX
The Fraud Hotline is the initial point of contact for all check fraud questions. Fraud or research, adjustment experience preferred....
Sponsored by JPMorgan Chase - 1 day ago
Analyst 1, Fraud
T-Mobile 2,351 reviews - Bellevue, WA
The Fraud Analyst performs a detailed account analysis using weighted profiling and investigative data from multiple sources including the Fraud Management...
Sponsored by T-Mobile - 15 days ago

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Company with Fraud Analyst jobs
30 reviews
Founded in 1899, Corporation Service Company is the industry-leading provider of business, legal and financial services.