Fraud Analyst jobs in Roseville, CA

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AS DISPUTE ANALYST
$23 an hour
Dispute Analyst is needed for a large, Sacramento area based Credit Union. Maintaining a complete and accurate dispute log for all fraud, non-fraud and denied...
Director of Development, API (Relocation to Greensboro, NC R...
APEX Analytix - 30 reviews - United States
APEX Analytix is a cloud based software and services company that works with over 200 of the Global Fortune 1000 to recover lost profits, protect against...
Senior Director, Business Development API (Relo to Greensbor...
APEX Analytix - 30 reviews - United States
5+ years of experience in Sales, Business Development, Marketing, Product Marketing, Product Management, Analyst Relations or Pre-Sales SME....

Research Analyst

Rabobank, N.A. - 991 reviews - Roseville, CA 95678
Mentors junior analysts. Recommends referrals to Fraud/ Investigation. Previous branch, BSA/AML, fraud, loss prevention or corporate security investigative...

Dispute Analyst (Temp)

SAFE Credit Union - 52 reviews - Folsom, CA 95630
Work with the Dispute Analyst II to determine which cases could warrant arbitration. Maintain a complete and accurate dispute log for all fraud, non-fraud and...
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Dispute Analyst I

SAFE Credit Union - 52 reviews - Folsom, CA
Work with the Dispute Analyst II to determine which cases could warrant arbitration. Maintain a complete and accurate dispute log for all fraud, non-fraud and...

AML BSA Compliance Specialist II

Golden 1 Credit Union - 91 reviews - Sacramento, CA
Additionally the AML/BSA Analyst II will assist the Senior AML/BSA Analyst with the timely completion and investigation of assigned 314(b) request....

AP Customer Service Analyst

Blue Diamond Growers - 56 reviews - Sacramento, CA
Administer company credit card programs including issuance/cancellation of cards, investigation of fraud, customer services, and other ad-hoc requests as...

Professional, Business Systems/Data (BI) Analyst

CoreLogic - 552 reviews - Rancho Cordova, CA
Mortgage lending, fraud risk and/or credit risk experience a plus. Technical and implementation focus is on providing standard and customized applications to...

Senior Regulatory Analyst

UC DAVIS HEALTH SYSTEM - 153 reviews - Sacramento, CA
Regulatory Analyst also performs high-level, complex reviews throughout the institution to ensure legislative and regulatory compliance and to validate that...

Business Analyst / Project Consultant - Government

First Data - 2,326 reviews - Roseville, CA
Business Analyst / Project Consultant - Government - (2322410). Security Solutions include best-in-class solutions such as TransArmor and TeleCheck, and our...
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