Fraud Detection Analyst jobs

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Fraud Prevention Analyst I - Merchant Fraud Detection/Preven...
Milwaukee, WI 53223 (Bradley Estates area)
Fraud Prevention Analyst I - Merchant Fraud Detection/Prevention. Implement fraud detection policies and techniques....
Analyst, Fraud & Loss Detection Analyst
May be substituted with two years of experience in fraud detection using fraud management tools. Submit case to Fraud Investigation for further investigation....
Research Solutions Analyst
Use various conventional and unconventional skip tracing tools, on-line data broker services, on-line subscription websites, social networks, internet search...
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IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY)

Newark, NJ
$57,948 - $75,334 a year
Manages fraud cases; For this position, specialized experience is defined as conducting searches and analyzing information from records/databases to assist in...

Fraud Prevention Analyst I - Merchant Fraud Detection/Preven...

Milwaukee, WI 53223 (Bradley Estates area)
Fraud Prevention Analyst I - Merchant Fraud Detection/Prevention. Implement fraud detection policies and techniques....

Fraud Investigations Analyst

Fairfax, VA
As a Fraud Analyst within the CardAlert Service Team you will be responsible for identification, development, and investigation of bankcard fraud or counterfeit...

Fraud Detection Analyst I

Urbandale, IA
We are seeking a talented Fraud Analyst I to be responsible for providing the highest quality customer care to members of CO-OP Financial Services credit unions...

Fraud Analyst I

Columbus, GA
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....

BSA/Fraud Analyst

Charlottesville, VA 22902
Implement effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and member experience....

Fraud Analyst

Crestview Hills, KY 41017
Fraud analyst, identify fraud activity, monitor and review high risk transactions, analysis, fraud mitigation, customers....
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Analyst, Fraud & Loss Detection Analyst

Miami, FL
May be substituted with two years of experience in fraud detection using fraud management tools. Submit case to Fraud Investigation for further investigation....

Detection & Investigation Analyst

Philadelphia, PA
Fraud Detection and Prevention - Basic Experience. As a Detection & Investigation Analyst within PNC's Deposit Operations Services Group, you will be based in...

Fraud Investigative Analyst (Operational Support) Opens a Ne...

San Jose, CA
Experience with analyzing fraud trends, working with law enforcement, fraud detection and prevention. Design, implement and maintain fraud detection tools and...
Compliance Analyst - Transaction Monitoring and Reporting
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...
Detection & Investigation Analyst Lead
Fraud Detection and Prevention - Working Experience. As a Detection & Investigation Analyst Lead within the Enterprise Fraud organization,which is within PNC's...
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