fraud analyst $91,900 jobs in United States

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PVSI Fraud and Claims Management Business Assurance is seeking to fill a Financial Crimes Manager 1 position. The position will manage multiple teams of Quality…
Mentoring of more junior analysts, as needed. Prior experience with Risk/Compliance Analytics and/or AML or Fraud detection systems.
Primary areas of focus include Internal Fraud, Sales Practice, Ethics, and allegations. Experience in fraud, BSA/AML, investigations of financial crimes…
PVSI Fraud and Claims Management Business Assurance is seeking to fill a Financial Crimes Manager 1 position. The position will manage multiple teams of Quality…
This analyst will be part of the Enterprise Conduct Management Analytics, Insights and Reporting team (CMAIR). Design historical and integrated data logic.
Mentoring of more junior analysts, as needed. Prior experience with Risk/Compliance Analytics and/or AML or Fraud detection systems.
Become a subject matter expert on conduct management and related data and help educate other analysts. This includes reporting on the entire allegation life…
This leader will drive a team of analysts at varying levels in the execution of: Exposure to fraud and/or BSA/AML investigations, investigations of financial…
This includes reporting on the entire allegation life cycle including case intake, triage, research and disposition of a wide variety of allegations including…
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