Fraud Detection jobs

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SVP, Head of Fraud Operations
LPL Financial - 302 reviews - San Diego, CA
Analyze losses and fraud trends, ensuring implementation of new fraud detections strategies, weighing risks versus efficiency....
Analytics and Fraud Strategy Project Manager
Analyze, design and implement fraud mitigation strategies based on recent fraud trends. Develop and implement effective fraud detection and prevention...
ATM/Card Operations and Fraud Specialist I
Banterra Corp - Eldorado, IL 62930
Maintain ATM/Card and fraud documentation following record retention guidelines. Balancing and/or processing the forms and reports related to ATMs, Cards and...
Fraud Analyst-Debit Card
South State Bank - 56 reviews - Charleston, SC
A) Open case in Bank’s fraud detection software. A) Using the Bank’s fraud detection software, review and clear all assigned alerts daily....

Fraud Client Services Representative

Bank of America - 20,013 reviews - Newark, DE 19711   +1 location
The Fraud Client Services Representative reviews customer accounts for the prevention and detection of possible Fraud....

Fraud Monitoring Analyst

Equifax - 374 reviews - St. Louis, MO
3+ years of fraud detection or related fraud/security experience preferred. The Fraud Monitoring Analyst is responsible for analysis and controls maintaining...

Fraud Specialist

Cigna - 2,776 reviews - Bloomfield, CT
Performs special projects requiring expertise in fraud detection, investigation, claim auditing and other areas related to Special Investigations....

Credit/Debit Card Fraud Detection Analyst

KeyBank - 1,133 reviews - Brooklyn, OH
We execute using a pro-active strategy of fraud detection; The Card Fraud Services team assists in reducing financial loss to the bank by detecting and...

Fraud Analyst

RBC - 2,198 reviews - Raleigh, NC 27607 (Northwest area)
Review and analyze various fraud systems and parameters to ensure current fraud trends are targeted. Understand the technical and business functionality of...

Fraud Investigator

SunTrust - 3,063 reviews - Atlanta, GA
Prior fraud detection and/ or investigation experience in the financial services industry. High School Diploma or equivalent and 2 years of fraud detection...

Fraud Investigator

SECU - 43 reviews - Linthicum, MD
Fraud Detection and Prevention. Investigates fraudulent activity including but not limited to, plastic card fraud, check fraud, bill pay fraud, wire fraud,...

Assistant Fraud Investigator

Boston Housing Authority - Boston, MA 02111 (Central area)
$61,928 - $71,738 a year
Conduct fraud investigations based on evidence obtained from fraud detection tools or complaints received....
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Detection & Investigation Analyst

PNC Financial Services Group - 4,178 reviews - Pittsburgh, PA 15289 (Central Business District area)
Fraud Detection and Prevention - Basic Experience. Minimizes fraud, AML and/or organizational risk. Responsible for early detection of suspicious activity,...

Risk, Fraud & Threat Detection Specialist

LongView International Technology Solutions Inc. - 11 reviews - Washington, DC
Analyzation of the client’s software and databases to resolve and/or migrate intelligence requirements focused on preventing cyber fraud and getting ahead of...
Project Manager, Fraud Strategy & Analytics
Development and implementation of best-in-class fraud detection analytics that leverages real time customer and transactional data....
Fraud Analyst-Online Banking
South State Bank - 56 reviews - Charleston, SC
A) Open case in Bank’s fraud detection software. A) Using the Bank’s fraud detection software, review and clear all assigned alerts daily....