Fraud Detection Analyst jobs

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Fraud Prevention & Detection Analyst
USAA - 812 reviews - San Antonio, TX
We are currently seeking talented Fraud Prevention & Detection Analyst II for our San Antonio, TX or San Antonio Riverwalk facility....
Manager, Payment Products Fraud Analytics
PenFed Credit Union - 71 reviews - Tysons Corner, VA
Responsible for the development and implementation of transactional fraud modeling strategies, policies, plans and programs related to the identification of...
Credit Portfolio Consultant 1 (Fraud Risk Analytics)
Wells Fargo - 15,685 reviews - Concord, CA 94527
The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...

Fraud Analyst

OpenTable - 7 reviews - San Francisco, CA 94103 (South Of Market area)
Investigate & research fraud related inquiries. Educate cross functional partners on fraud strategies and processes....

EBanking Fraud Analyst - 2nd Shift

Regions Bank - 1,174 reviews - Birmingham, AL
EBanking Fraud Analyst - 2nd Shift. Experience in ACI's fraud detection systems and or experience with VISA Fraud detection systems....

Fraud Detection Analyst

U.S. Bank - 3,335 reviews - Overland Park, KS
Fraud Detection Analyst. Documenting fraud alerts, initiating fraud claims, and escalating fraud alerts to appropriate groups....

Fraud Prevention Analyst I

Santander Bank - 415 reviews - Framingham, MA
Fraud Prevention Analyst I - 1702821 Description [POSITION SUMMARY] Researches and investigates high risk transactions across all payment channels and analyzes...

Fraud Operations Alert Monitoring Analyst - Firmwide Operati...

Morgan Stanley - 1,699 reviews - Baltimore, MD
Experience working with fraud detection systems similar to RSA, Threat Matrix, myNetWatchman. Strong skills identifying online ATO fraud attempts through device...

Reporting Analyst, Cyber Fraud

Sephora - 1,539 reviews - San Francisco, CA 94105 (Financial District area)
Knowledge of card processing, payment fraud prevention/detection techniques, on-line fraud management and/or experience in law enforcement/investigations....

Fraud Operations Analyst

WEX Inc. - 20 reviews - South Portland, ME
Operations Analyst for Fraud Services will provide analytical support for measuring, monitoring and reporting on detection strategies, QBRs, projects and...

Fraud & Revenue Protection Analyst

Alaska Airlines - 143 reviews - Seattle, WA 98188
Experience with a commercial fraud detection platform. Moderate knowledge of fraud prevention and detection best practices....

Fraud Analyst

Giftly - San Francisco Bay Area, CA
About the Fraud Analyst role*. Giftly is hiring a Fraud Analyst to join the Fraud Operations Team that primarily supports our consumer product....
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Fraud Analyst

Disys LLC - Portland, OR
$14 an hour
* Number of positions: 2* Address: 2701 NW Vaughn, Portland, OR 97210 * Pay Rate: $14 (27.79%) Start Date: 3/27 or 4/3 (based on when they clear BG) *
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Model Risk Analyst
BankUnited - 39 reviews - Miami Lakes, FL
Experience with risk tools including Moody’s, Actimize, Intex, SNL, Bloomberg API, or other BSA/AML and Fraud detection systems is preferred....
Due Diligence Analyst 1
BankUnited - 39 reviews - Miami Lakes, FL
The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

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