fraud analyst jobs in United States
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Fraud Analyst jobs nationwide
Proactively identify trends or patterns of activity related to fraud claims and escalate as appropriate. Dispute Analysts need well-developed analytical and...
Analyst for Fraud Operations, you will be the founding member of our newly formed Jobs Fraud Operations team, tasked with ensuring Glassdoor job seekers can...
Analyst will report on all Global Security stakeholder cases – Global Intelligence, Investigations, Physical Security, Global Security Operations Centers,...
Has an exciting opportunity for a Fraud Analyst/ Investigator to support our government customer in Baltimore, MD....
Experience conducting investigations similar to Fraud, Anti-Money Laundering, Payments. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud...
As a fraud analyst, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making recommendations about future...
2-3 years reviewing orders, identifying fraud trends and creating fraud rules. 3-5 years of related experience with fraud prevention, fraud data analysis,...
Milwaukee, WI 53223 (Bradley Estates area)
Fraud Prevention Analyst I. Work directly with clients, supporting fraud products and overall fraud needs. Join fraud data with other data sources to derive end...
Analyst investigates suspected fraud by performing claims investigation using. ABOUT US:. As a mutual company, we are independent by nature, so we think about....
Monitor On-Us Fraud Reports and Deposit Fraud Reports to resolve or report account activity; The Check Fraud Review Team Members will monitor system reports...
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...
Cleveland, OH 44114 (Downtown area)
$40,000 - $43,000 a year
_We are currently seeking entry level candidates for our Associate Analyst position. Services include transaction monitoring, alert backlog management, enhanced...
Summit Services Fraud Prevention
Bellevue, WA 98004 (Downtown area)
$18 - $20 an hour
Everyday is a trip, your adventure starts here!. Come fly with us!!!. We are a well established start-up who is looking for a fraud analyst....
The Fraud Strategy Analyst is responsible for the development and production of fraud strategies as it relates to fraud risk exposure....
$17.18 - $25.77 an hour
Implementing new fraud strategies. As the Data Analyst you’re responsible for strategies, organization, and execution of fraud prevention investigations and...
Utilize various fraud prevention software tools and reports to monitor unconventional customer behavior and red flags that could indicate unauthorized card...
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...
As the Fraud Analyst at Lakeland Bank you will analyze suspicious activity forms (SAFs) and customer account activity in order to mitigate fraud risk....
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