Fraud Detection Analyst jobs

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FRAUD STRATEGY ANALYST
Acts on behalf of the company to release records under subpoena, in response to SAR documentation requests or to support a claim of loss for the company as...
VP, Fraud Detection Risk Manager
Wilmington, DE 19894
Lead the team of 2-3 fraud analysts with the focus on their development in the fraud risk management space and fraud loss mitigation techniques and...
Fraud Analyst
Researches and analyzes customer accounts for possible cases of fraud and to prevent future fraud; identifies valid or fraudulent transactions; identifies...
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Senior Fraud Business Systems Analyst
This position will serve as a line of business liaison between technology and Information Technology, managing complex and difficult projects and responsible...

Fraud Data Analyst - Financial Institutions (FI) / Insurance...

United States
Understand how to write rules in ThreatMetrix decision engine and manage customer risk policy, leveraging hundreds of signals in the ThreatMetrix Digital...
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Fraud Analyst I

McDonough, GA +1 location
Begins to build knowledge and basic skills required to identify fraudulent credit card activity through training, research of department policies, procedures...

Fraud Analyst

Marysville, PA
Researches and analyzes customer accounts for possible cases of fraud and to prevent future fraud; identifies valid or fraudulent transactions; identifies...
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Fraud Analyst

Harrisburg, PA
$16.30 an hour
Communicates verbally and in writing with members, merchants, and other third parties to validate authenticity of check deposits, availability of funds...

Lead Fraud Detection Analyst

Saint Petersburg, FL
Edge Fraud Mitigation tool, with a strong emphasis on analysis, design and technology associated with all aspects of fraud mitigation strategies, call queue...

Analyst, Fraud Strategy

Westerville, OH 43081 +1 location
Establish and manage Common Point of Purchase routines to identify data breach risks and minimize fraud loss; review sets of data to provide necessary detail...

Fraud Strategy Analyst

Atlanta, GA
Coordinate with program and project manager peers in Fraud Operations Business Process Transformation in coordinating the alignment of their transformation...

Fraud Prevention Analyst

O‘ahu, HI
Under the supervision of the Manager and Supervisor, this position is responsible for the review, research and analysis of customer transactions with a focus...

Fraud Detection Analyst (Part-Time)

Urbandale, IA
We are seeking a talented Fraud Detection Analyst to be responsible for analyzing client accounts and transactions to detect potential fraud situations and...

Business Analyst, Fraud, Sephora Direct

San Francisco, CA 94105 (Financial District area)
As a Business Analyst-Fraud, you will be responsible for ensuring fraud daily operations excellence by supporting analysis of fraud engine decisions in order...
Fraud Analyst III.
Cincinnati, OH 45275
Responsible for investigating alerts or hits on fraud detection systems to determine what action needs to be taken (holds placed, case referral, completion...
Analyst, Fraud & Loss Detection Analyst
Revenue Assurance/Fraud queue investigating tickets created by customer service reps for customers that frequently request replacement phones, account...
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