fraud risk analyst jobs

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Risk Management Analyst
ADVANTIS Global Services - San Francisco, CA
Understand existing Fraud Analytic Reports written in... institution experience - Risk Management experience, preferably relating to fraud ***PLEASE SEND...
From Dice - 4 days ago

Research Analyst
ING Financial Services - Scottsdale, AZ
global resources and risk management to offer a wide... htm . If you feel that you’ve been a victim of fraud, contact: • Your local law enforcement officials...
From ING Financial Services - 30+ days ago
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Fraud/ Risk Analyst

Transfirst - United States +1 location
and related risk activity in an attempt to avoid losses to the company due to merchant fraud or business... approach to uncover fraud/loss situations. Must be...
From Transfirst - 5 days ago - save job - block - email - more...

Risk Operations Analyst- Fraud Prevention (11am-8pm)- 11/30...

J.P. Morgan Chase - Fraud, Retail Financial Services - San Antonio, TX
is seeking a Risk Operations Analyst. The ideal... and other units within Deposit Risk Operations to quickly identify fraud schemes and take actions to...
From CareerAdvocate - 4 days ago - save job - block - email - more...

Fraud Risk Analyst 3 (Programmer/Analyst)

Citi - Sioux Falls, SD
and on-going Fraud Policy management for any combination of the following fraud portfolios:  Sears, Canada... credit card fraud prevention.  Strong risk assessment...
From Citi - 1 day ago - save job - block - email - more...

Fraud Analyst

Zynga - San Francisco, CA
Fraud Analyst Zynga is looking for a Fraud Analyst with a background in online credit card processing... Experience with fraud trends, risk management and...
From Zynga - 1 day ago - save job - block - email - more...

Risk Analyst

J.P. Morgan Chase - Credit Risk Management/Review, Card Services - Dallas, TX
management, mitigating risk and accelerating funding... on abnormal merchant activity, potential fraud events, and associated risk exposure posed to our company...
From CareerAdvocate - 1 day ago - save job - block - email - more...

Fraud Analyst

Ticketmaster - United States
risks of fraud. · Learn internal ticketing system Event Inventory box office , “eibo”; and Fraud Risk... evaluate and minimize risk of fraud · Communicate...
From Ticketmaster - 5 days ago - save job - block - email - more...

Risk Operations Analyst I- Electronic Money Movement

J.P. Morgan Chase - Risk, Retail Financial Services - Columbus, OH
to 9pm As a risk operations analyst, you will minimize and prevent losses resulting from high risk and... personnel, customers, Fraud Hotline and Corporate...
From CareerAdvocate - 19 minutes ago - save job - block - email - more...

Repurchase Claims Analyst (Mortgage Fraud Risk Analyst 3)

Citi - Irving, TX
agreements. Mitigates risk through reasonable and... Ability to identify red flags to prevent fraud and mitigate risk to the corporation.   Familiarity with...
From Citi - 4 days ago - save job - block - email - more...

Analyst Fraud

First Data - Melville, NY
accounts. Assess fraud and credit risk exposure ¨ Make real time/on-line decisions through risk systems justifying all recommendations ¨ Mitigate risk by... $38,000 a year
From First Data - 20 hours ago - save job - block - email - more...

Sr Merchant Risk Analyst

eBay - Phoenix, AZ
Title Sr Merchant Risk Analyst Requisition No... high risk payments (as per PayPal Risk Models) are put on hold for manual review by a risk analyst. This...
From eBay - 21 hours ago - save job - block - email - more...
Fraud Analyst
Zynga Inc - San Francisco, CA
is looking for a Fraud Analyst with a background in online credit card processing, billing and fraud with... Experience with fraud trends, risk management and...
From Jobfox - 15 hours ago
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