fraud analyst jobs in United States
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Fraud Analyst jobs nationwide
Identify customer risk profiles, model shopping behavior, identify potential underwriting fraud and evaluate new data sources. We know you know GEICO....
Andigo Credit Union
Maintains the fraud analytics database, tracks fraud trends and statuses of various types of fraud. The analyst proactively prevents fraud/loss by analyzing...
$17.18 - $25.77 an hour
As the Data Analyst you’re responsible for strategies, organization, and execution of fraud prevention investigations and functions for the credit union....
The Fraud Strategy Analyst is responsible for the development and production of fraud strategies as it relates to fraud risk exposure. We uphold our Know more....
Bountiful, UT 84010
$55,000 - $65,000 a year
Treasury Analyst needed to oversee commissions and refunds, as well as daily record and monitoring of bank transactions, transfers and payments, and credit card...
West Valley City, UT 84119
The Fraud Investigations Team handles Proactive Fraud Detection, Reactive investigations and Merchant Fraud Risk. A solid understanding of current fraud trends....
Familiarity of current fraud electronic payments fraud trends preferred. We are seeking a talented Fraud Analyst I to provide the highest quality customer care...
The Fraud Risk Analyst provides support to the Fraud Department activities which include review of required reports and documentation, dispute processing, and...
Investigates potential credit card fraud cases based on information received from the fraud detection system. Previous work experience in a fraud related field....
Minimum 5 years of experience in payment fraud or cybersecurity e.g. cybercrime fraud and/or ethical hacking. Understanding of payments process, cybercrime, and...
Health Care Fraud Data Analyst. Reports to Fraud Examiner on progress. Experience in document analysis, particularly in relation to fraud cases....
Experience with fraud and abuse dynamics in online platforms. Perform fraud and spam investigations using various data sources, identify product vulnerabilities...
Ability to utilize i2 Analyst Notebook/Maltego or similar tools to create both working-level and presentation-grade visualization charts....
Certified Fraud Examiner (CFE) is desired. Accredited Healthcare Fraud Investigator (AHFI) is desired. Identify trends and patterns of insurance fraud through...
Knowledge of card processing, payment fraud prevention/detection techniques, and/or On-line Fraud Management. The Fraud Analyst will provide critical support to...
The Fraud Analyst II shall assists in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC)....
Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card...
Summit Services Fraud Prevention
Bellevue, WA 98004 (Downtown area)
$18 - $20 an hour
Everyday is a trip, your adventure starts here!. We are a well established start-up who is looking for a fraud analyst*. To add to our team!...
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