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Fraud Detection Analyst jobs

Fraud Risk Senior Analyst
Wilmington, DE 19894
Fraud Risk Senior Analyst. Conduct ongoing monitoring of existing fraud Fusion Center alerts and recommend enhancements to improve fraud detection and reduce...
Desired Experience: Hive, Microsoft SQL Server, Hadoop, R, CFP, SAS, SQL, Microsoft Office, Tableau, Spark, Data Science, Python
Database Analyst 5
Winston-Salem, NC 27110
Job Description At Wells Fargo, we have one goal: to satisfy our customers’ financial needs and help them achieve their dreams. We’re looking for talented...
Desired Experience: Microsoft SQL Server, Oracle, SQL, Teradata, Design Experience, Military Experience, DB2
Web Developer 5 Actimize
Winston-Salem, NC 27110
Provide development support for tuning new Fraud detection models. Custom Fraud model development using AIQ....
Desired Experience: Spring, Linux, Tomcat, SDLC, Oracle, Service-Oriented Architecture, SQL, Apache, Web Development, Military Experience

Detection & Investigation Analyst Sr

Pittsburgh, PA 15289 (Central Business District area) +1 location
Fraud Detection and Prevention - Working Experience. As a Detection & Investigation Analyst Sr. Minimizes fraud, AML and/or organizational risk....
Desired Experience: Process Improvement, RMF

Principal Fraud Data Analyst

Signifyd
San Jose, CA
Review suspicious activity and complex fraud cases to help identify and resolve fraud risk trends and issues....
Desired Experience: SQL, Tableau
Easily apply

Database Analyst 5

Winston-Salem, NC +6 locations
Overview: Wells Fargo technology teams drive innovation to create a more powerful and fulfilling financial experience for our customers and team members. You...
Desired Experience: Microsoft SQL Server, Oracle, SQL, Teradata, Design Experience, Military Experience, DB2

Senior Fraud Business Analyst

Plymouth, MN
Senior Fraud Business Analyst(Job Number:. TCF is hiring for a Senior Fraud Business Analyst for the Risk Mitigation Team in our Plymouth Corporate Center....
Desired Experience: Microsoft Project, Time Management, Project Management, Excel, Microsoft Access, Analysis Skills

Fraud Risk Senior Analyst

Wilmington, DE 19894
Fraud Risk Senior Analyst. Conduct ongoing monitoring of existing fraud Fusion Center alerts and recommend enhancements to improve fraud detection and reduce...
Desired Experience: Hive, Microsoft SQL Server, Hadoop, R, CFP, SAS, SQL, Microsoft Office, Tableau, Spark, Data Science, Python

Fraud Operations & Investigations Team Lead - New York

Melville, NY 11747
Must have experience in the areas of fraud detection of plastic card/ACH fraud, Identity Theft, check fraud, wire fraud, online banking fraud, bank operations...

Card Operations Fraud Analyst Senior

Phoenix, AZ +1 location
4+ years Consumer Banking Fraud experience with exposure to different verticals (payment card fraud, check fraud, ach/wire, loans, etc.)....
Desired Experience: Machine Learning, R, Statisical Analysis, SAS, SQL, Data Science, Python

Metrics & Data Analytics Analyst Sr

Baltimore, MD
Experience with fraud detection. We are currently seeking a Senior Metrics and Data Analytics Analyst to join our team....
Desired Experience: Data Mining, Microsoft Powerpoint, R, SAS, SQL, Excel, Tableau, SPSS, Python

Insider Threat Analyst

Springfield, VA 22150
The Insider Threat Analyst will triage anomalous event data; Average of 8,000 - 10,000 events per analyst per month;...
Easily apply

Senior Cyber Fraud Analyst (Information Security)

Johns Creek, GA
The Senior Cyber Fraud Analyst performs triage on events which are reported by various detection devices to filter out things such as false positives and known...
Desired Experience: SOX, IIS, Information Security, Network, PCI, LDAP, SQL, Apache, SSL, FTP, SharePoint, DNS, Active Directory, TCP/IP, TCP
Fraud Operations & Investigations Lead (Growing NY Bank)
MBK Search, LLC
Melville, NY
$75,000 - $95,000 a year
Must have experience in the areas of fraud detection of plastic card/ACH fraud, Identity Theft, check fraud, wire fraud, online banking fraud, bank operations...
Easily apply
Senior Fraud Business Analyst
Senior Fraud Business Analyst(Job Number:. TCF is hiring for a Senior Fraud Business Analyst for the Risk Mitigation Team in our Plymouth Corporate Center....
Desired Experience: Microsoft Project, Time Management, Project Management, Excel, Microsoft Access, Analysis Skills
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