Fraud Detection jobs

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Fraud Detection Analyst
BarclayCard 83 reviews - Wilton, ME
Fraud Detection Analyst. Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application...
Sponsored by BarclayCard
Specialist I - Fraud Prevention - Tempe, AZ
JPMorgan Chase 7,160 reviews - Tempe, AZ
Our Fraud, Claims & Disputes group ensures our customers receive the best fraud detection and protection in the industry....
Sponsored by JPMorgan Chase
Debit Card Fraud Analyst I
MUFG 3 reviews - San Diego, CA
Typically requires 2 + years of direct experience in fraud detection. Escalate fraud trends to supervisors....
Sponsored by MUFG

Bank Protection & Investigations Specialist - Tigard

Umpqua Bank 55 reviews - Tigard, OR
Conducts investigations including internal fraud, customer account fraud, identity theft and elder abuse....

Fraud Support Associate I

FIS 324 reviews - Saint Petersburg, FL  +1 location
Previous experience with fraud detection systems preferred. One or more years of financial services experience, one or more years of fraud detection experience,...

BSA & Fraud Analyst

River Valley Bank 3 reviews - Wausau, WI
Coordinates and supports establishment's fraud detection programs, such as fraud training, compliance testing and reporting....

Fraud Agent, Security Operations Center

Easy Solutions, Inc. - Doral, FL
Candidates will leverage their experience to provide threat analysis and resolution to cyber fraud and emerging fraud tactics and campaigns....
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Fraud Detection Specialist

BankUnited 25 reviews - Miami Lakes, FL
Specializes in fraud prevention, detection, deterrence, and investigations. Identifies improvement opportunities and provides recommendations to modify...

Financial Crimes Analyst

Sammons Financial Group 4 reviews - Sioux Falls, SD
Assist Financial Crimes unit with investigating suspected fraud and irregular business activity, and analyzing data for detection of fraud....

Rep, CMS Fraud Prevention

Discover Financial Services 544 reviews - Phoenix, AZ
Fraud Prevention Representatives routinely engage cardmembers for the purpose of verifying potential fraudulent activity on accounts identified as having...

Loss Prevention Supervisor

Nebraska Furniture Mart 85 reviews - The Colony, TX
$1,658 a month
Detection and investigation of Fraudulent Activities:. Assist corporate investigators as necessary in all other fraud investigations....

Fraud Analyst

Goodman Manufacturing Company 84 reviews - Houston, TX
Fraud detection through auditing data. Support Internal Audit with research, data, and reporting when fraud investigations occur....

Fraud Detection Specialist

Bluestem Brands, Inc. - Saint Cloud, MN
We are seeking an experienced Fraud Detection Specialist. Work daily Fraud Red Flags reports to identify potential fraud and or/suspicious activity....
Data Scientist
TASC 158 reviews - Chantilly, VA
Minimum of 4 years of experience in some form of applied quantitative analysis to include but not limited to use of methods such as checksums, geocode analysis,...
Sponsored by TASC
Healthcare Fraud Analytics Consultant - Telecommute
UnitedHealth Group 2,120 reviews - Eden Prairie, MN
Primary focus area is the detection and prevention of fraud, waste and abuse for professional and facility claims, through the rules-based analytics....
Sponsored by UnitedHealth Group

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Company with Fraud Detection jobs
UnitedHealth Group is the most diversified health care company in the United States and a leader worldwide in helping people live healthier