fraud analyst jobs in United States

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As a fraud analyst, you will be responsible for evaluating the circumstances of cases of suspected or confirmed fraud and making recommendations about future...
Review and investigate Fraud referrals. Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources...
Use a data-driven approach to understand fraud risk and design effective Application, Transaction and Payment Fraud prevention programs....
This role requires the candidate to be able to analyze fraud trends, develop fraud strategies and implement the fraud rules needed to address current as well as...
New York, NY 10282 (Tribeca area)
Assessing Identity Fraud modes and trends including Application Fraud, Account Take Over, and related modes of fraud as well as recent trends in these modes of...
New York, NY 10282 (Tribeca area)
Recent forensic investigatory activity has included money laundering, market manipulation, books and records fraud, bid rigging, insider trading and data...
New York, NY 10282 (Tribeca area)
Understanding of the opportunities and challenges in the digital finance sector, particularly as they relate to AML and Fraud. The Goldman Sachs Group, Inc....
New York, NY 10282 (Tribeca area)
Partner with fraud / abuse operations and leadership to ensure consumer fraud rates are within industry norms and own outcomes related to fraud improvements....
New York, NY 10282 (Tribeca area)
FCC is seeking an Analyst / Associate for a compliance role with experience in the development, implementation and monitoring of surveillance scenarios designed...
New York, NY 10282 (Tribeca area)
Rapidly prototype early-stage solutions and design / evaluate predictive models and advanced algorithms to drive business decisions throughout the customer...