Fraud Analyst jobs

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Seasonal Fraud Prevention Analyst, Fraud Department, Full Ti...
Macy's - 18,711 reviews - Tempe, AZ
Perform outbound fraud verification. Responsible for reviewing, investigating, and determining action to be taken for all data in fraud queues for proprietary...
Fraud Analyst
iPensatori - Redmond, WA
Familiarity with existing fraud & abuse mitigations employed by enterprise level entities. At least 2 to 5 years working in the field of fraud and/or abuse...
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Healthcare Fraud Analyst
1199SEIU Family of Funds - New York, NY
Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....

Fraud Analyst

American Express - 4,199 reviews - Itasca, IL
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....

Fraud Analyst

IDology - Atlanta, GA
The Fraud Analyst will be on the front-line of reviewing client transactions and activity. Previous data analyst experience preferred....
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Fraud Analyst - Accertify - Overnight

American Express - 4,199 reviews - Itasca, IL
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....

Investigative Support / Export Compliance Analyst (ISA I-C)

The West River Group - New York, NY  +2 locations
$37.88 an hour
The Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, prohibited mailings, narcotics, mail fraud,...
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Risk Analyst

Ingenio - 7 reviews - San Francisco, CA
Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. The core responsibilities of the Risk Analyst will be...
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Content Review Analyst - Arabic Speaking

Virtuoso Technologies Inc. - Austin, TX
$15 - $16 an hour
Experience working in professional environments (preferably content moderation and fraud mgmt). Thorough understanding of online videos and the internet and the...
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INVESTIGATIVE ANALYST I

Insurance Fraud Bureau of MA - Boston, MA
We are seeking an *Investigative Analyst I to work with*. Insurance Fraud Bureau personnel receive referrals and follow up with insurance companies' special...
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Fraud Operations Alert Monitoring Analyst - Firmwide Operati...

Morgan Stanley - 1,956 reviews - New York, NY 10032 (Washington Heights area)
The Fraud Operations team is seeking an Analyst to support our alert vetting and analysis teams in Baltimore/New York....

Fraud Analyst

Oportun - 64 reviews - Frisco, TX
As a fraud analyst, you will minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions....

Fraud Analyst

Stamps.com - 13 reviews - Los Angeles, CA 90066
Stamps.com is seeking an individual to serve as a Fraud Analyst for the Company. Minimum of 2 years of experience in an e-commerce environment as a Fraud...
Fraud Analyst
Cane Bay Partners VI, LLC - Saint Croix, VI
2 years of fraud analytics. Identify and manage third party and marketing fraud in the company’s affiliate channels. \*\*This position is located in St....
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Director, Agent Monitoring-Anti Fraud & AML Officer
Fidelity & Guaranty Life - Des Moines, IA
Oversees a staff of 1-2 Compliance Analysts. Manage “The Network” (the company’s third party fraud Hotline administrator) relationship and budget....

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