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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…
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.
Richardson, TX 75082
Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Agent is expected be up to date on latest fraud modus…
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Familiarity with investigative tools, public and private records databases and fraud investigations helpful. Performs research to locate potential witnesses.
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The fraud analyst will work within our fraud department to detect, prevent, and mitigate fraud losses to identify users who may violate our terms of use.
$60,000 - $65,000 a year
Create and implement preventive measures to stop frauds. Assist in the build out of the Fraud Prevention Program for Finance of America Commercial as a part of…
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United States
Reviews and interprets claim documents against the applicable contract provisions including exclusions, limitations, material misrepresentations and fraud for…
Utilize new/existing theft and fraud tools to effectively address potential risk or fraud. Utilize new/existing theft and fraud tools to effectively address…
The Fraud Risk Analyst is responsible for reviewing and analyzing fraud alerts to mitigate fraud losses to Alliant Credit Union. What will your day look like?
Austin, TX 78731
$22.59 - $29.33 an hour
As a Search Quality New Initiatives Analyst, your role will be flexible and multi-functional. We ensure that our results are ranked as best as they can be for…
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Universal City, CA
Monitor fraud alerts, provide data analysis to support resolutions and lead fraud recovery processes. Determine existing fraud trends by analyzing accounts and…
New York, NY 10007 (Financial District area)
A Data Analyst executes the following duties: A Data Analyst must meet the following qualifications: Assist lead analyst or official in obtaining/collecting all…
Fraud Analyst, Electronic Fraud Investigations Team. The Fraud Analyst will work with various internal and external partners. 2 - 4 years banking experience.
San Jose, CA 95110 (Downtown area)
Keep detailed records of fraud activity and prepare fraud / risk reports. Analyze latest fraud trends and develop recommendations to decrease fraud, protect…
Fraud related additional training as available and determine by the Fraud Manager. General knowledge of fraud matters. Knowledge of fraud related matters.