Fraud Detection Analyst jobs

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Consumer Product Strategy Analyst II/III* - Card Fraud Detec...
- Charlotte, NC 28255
Previous Strategy Analyst background. 2 years + Fraud Strategies experience. Working knowledge of data sources available to Fraud....
Desired Experience: Data Mining, Visual Basic, SAS, SQL, Financial Modeling
Fraud Analyst III.
- Cincinnati, OH 45275
Assists in the calibration of fraud detection software. Assists theDepositFraudSupervisor and Deposit Fraud Manager in developing policies and procedures to...
Desired Experience: Microsoft Powerpoint, Microsoft Office
eCommerce Fraud Prevention and Investigations Manager
Oversee the identification, development and implementation of TJX's various third party payment and fraud detection and prevention systems....

Fraud Detection Analyst

- Millsboro, DE
Fraud Detection Analyst-3DJMU. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative...
Desired Experience: Military Experience, Customer Service, Windows

Fraud Detection Analyst

- Framingham, MA 01702
Fraud Analysts investigate and resolve fraud cases from start to finish. At least 3 years of knowledge and experience with regard to fraud, security, or...
Desired Experience: SQL, Tableau

Fraud Analyst - Remote

Catalina Card Services
- Costa Mesa, CA
The Fraud Analyst will work closely with various internal teams and external partners, as appropriate, to mitigate risk, and to identify, manage and prevent...
Desired Experience: ACH
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Global Fraud Waste & Abuse Quality Analyst

- Cary, NC
These factors will lead to improved detection, prevention, and increased quality outcomes with the goal of strengthening MetLife’s deterrence of Insurance fraud...
Desired Experience: Project Management, Microsoft Office

Business Analyst, Fraud, Sephora Direct

- San Francisco, CA 94105 (Financial District area)
Collaborate with cross-functional groups such as Client Services, Marketing, Product Management, and Engineering to enhance tools, data sources, system...
Desired Experience: Data Analysis, SQL, Tableau

Analyst, Fraud Prevention

- Industry, CA
Assist with research and development of new fraud and risk detection models and increase efficiency. Combined 2 years of experience in e-Commerce, experience...
Desired Experience: Analysis Skills, Microsoft Office

Fraud Analyst I, Miami, Florida

- Miami, FL
Fraud Analyst I, Miami, Florida. Numerous real-time queues, for the prevention and detection of card fraud using Falcon Fraud Manager case management /alert...
Desired Experience: Bilingual, Microsoft Word, Call Center, Microsoft Office, Excel

Fraud Prevention Analyst

- Omaha, NE
Initiates and facilitates projects related to fraud detection, prevention or root cause analysis as assigned....
Desired Experience: Project Management, ACH, Process Management

Lead Fraud Detection Analyst

- Saint Petersburg, FL
A Lead Fraud Detection Analyst is responsible for the review and final approval of all production DefenseEdge rules in a real-time environment....
Desired Experience: Data Mining, Microsoft Powerpoint, Project Management

Check Fraud Prevention Analyst

- Kansas City, MO
Daily responsibilities include analysis and detection of check fraud incidents by using all tools available and engaging analytical and fraud detection skills....
Desired Experience: Microsoft Office
Fraud Risk Senior Analyst
- Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk analyst....
Desired Experience: Statistical Software, Data Mining, SPSS, Statisical Analysis, SAS
VP, Fraud Detection Risk Manager
- Wilmington, DE 19894
Citi is looking for an energetic, motivated professional to join its Citi Retail Services Fraud Detection Analytics team as fraud risk manager....
Desired Experience: Statistical Software, Data Mining, SAS, SPSS, Data Analysis, Python
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