Fraud Detection Analyst jobs

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Project Manager, Fraud Strategy & Analytics
Development and implementation of best-in-class fraud detection analytics that leverages real time customer and transactional data....
Fraud Risk Manager
Citi - 11,776 reviews - Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk manager....
Information Security Fraud Analyst
Zions Bancorporation - 203 reviews - West Valley City, UT
In this role, the Information Security Fraud Analyst will actively engage in protecting Bancorp brands from loss associated with the misuse of customer...

Fraud Investigations Customer Specialist

Barclay Card US - 16 reviews - Henderson, NV
$15 - $17 an hour
Fraud Detection, Fraud Investigations and Deposit Fraud. Fraud Investigations Analysts use robust fraud monitoring strategies, as well as Visa, AMEX and...
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Fraud Analyst A

State of South Carolina - 70 reviews - Lexington County, SC
$32,838 - $60,760 a year
Or a bachelor's degree with three years of relevant fraud detection related work experience. Reviews and processes returns on the fraud edit list....

Fraud Operations Specialist

Pinterest - 8 reviews - San Francisco, CA 94103 (South Of Market area)
Write fraud detection rules using industry standard tools and leveraging SQL and Python. The Fraud Operations team is dedicated to fighting payment fraud and Ad...
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Fraud Analyst

SP Online Brokerage - Pasadena, CA
Job Summary As Stockpile enters a expansion phase for their very exciting and innovative product offering, we are seeking experienced Operations...
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Fraud Management Financial Crimes Case Analyst II

BB&T - 1,623 reviews - Charlotte, NC
Early Warning Systems, Falcon Card Fraud Detection System, Actimize Fraud Systems, 41st Parameter, ASI 16, ASI 19, Fraud Case Management System (FCMS) and...

Card Fraud Analyst II

BBVA Compass - 551 reviews - Birmingham, AL
The Card Fraud Analyst will be responsible for using a wide variety of analytical techniques to design fraud prevention solutions to reduce fraud and optimize...

Fraud Detection Analyst

PenFed Credit Union - 118 reviews - McLean, VA
PenFed is hiring a Fraud Detection Analyst in our headquarters office in McLean, VA. Provide continuous analytical support with various types of ongoing fraud...

Fraud Analyst I. Monday-Friday 9:00 AM-6:00 PM

Fifth Third Bank - 1,409 reviews - Cincinnati, OH
Bank's fraud detection systems. Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies and procedures to enhance fraud detection...

PI Analyst

Incept Data Solutions, Inc - Work at Home
Preference is given to those candidates with experience in fraud detection and investigation within the Medicare program. PI Analyst (Work from Home)*....
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Analyst, Fraud Prevention

NewEgg - 34 reviews - Industry, CA
Assist with research and development of new fraud and risk detection models and increase efficiency. Combined 2 years of experience in e-Commerce, experience...
Fraud Prevention Specialist
Santander Bank - 650 reviews - Framingham, MA
Minimum 3 years financial services experience, including 1 year in a research, fraud detection, or prevention role....
Fraud Prevention Business Analyst
Zions Bancorporation - 203 reviews - West Valley City, UT
Fraud Prevention Business Analyst wanted. The ideal Fraud Prevention Business Analyst candidate will have the skills and experience necessary to:....