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Fraud Detection Analyst $50,000 jobs

BSA/Fraud Analyst
BSA or Fraud applicable certification preferred. Early detection, prevention, and accountability for overall minimization of future losses through in-depth...
Desired Experience: Technical Writing
Fraud Risk Senior Analyst
Wilmington, DE 19894
Fraud Risk Senior Analyst. Conduct ongoing monitoring of existing fraud Fusion Center alerts and recommend enhancements to improve fraud detection and reduce...
Desired Experience: Hive, Microsoft SQL Server, Hadoop, R, CFP, SAS, SQL, Microsoft Office, Tableau, Spark, Data Science, Python
Detection & Investigation Analyst Lead
Fraud Detection and Prevention - Working Experience. As a Detection & Investigation Analyst Lead within the Enterprise Fraud organization,which is within PNC's...
Desired Experience: Process Improvement, RMF
Compliance Analyst - Transaction Monitoring and Reporting
The Compliance Analyst is expected to stay current with industry trends, fraud type trends, and to understand the operational impact to fraud losses and money...

IMMIGRATION ANALYST (FRAUD DETECTION AND NATIONAL SECURITY)

Newark, NJ
$57,948 - $75,334 a year
Manages fraud cases; For this position, specialized experience is defined as conducting searches and analyzing information from records/databases to assist in...
Desired Experience: Driver's License

Fraud Detection Analyst

Buffalo, NY
Fraud Detection Analyst-3DKAQ. Recommend changes to fraud detection system parameters to higher management to optimize fraud detection while minimizing negative...
Desired Experience: Military Experience, Customer Service, Windows

Fraud Detection Analyst

Framingham, MA 01702
Fraud Analysts investigate and resolve fraud cases from start to finish. At least 3 years of knowledge and experience with regard to fraud, security, or...
Desired Experience: SQL, Tableau

Fraud Investigations Analyst

Fairfax, VA
As a Fraud Analyst within the CardAlert Service Team you will be responsible for identification, development, and investigation of bankcard fraud or counterfeit...
Desired Experience: Data Mining, Microsoft Office, Windows, Microsoft Access

Fraud Analyst I.Fraud Analyst I. Monday-Friday 8AM-5 PM with...

Cincinnati, OH 45275 (Corryville area)
Bank's fraud detection systems. Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies and procedures to enhance fraud detection...
Desired Experience: Microsoft Powerpoint, Microsoft Office

BSA/Fraud Analyst

Charlottesville, VA 22902
Implement effective fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and member experience....

Fraud Detection & Prevention Data Analyst

Alpharetta, GA
The Legal & Compliance Organization is recruiting for a Fraud Detection & Prevention Data Analyst. Stay up-to-date on industry trends and fraud detection...
Desired Experience: Auditing, CFE, Certified Compliance And Ethics Professional

Fraud Analyst I. Monday-Friday 7-4 with rotating Saturday

Cincinnati, OH 45275 (Corryville area)
Bank's fraud detection systems. Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies and procedures to enhance fraud detection...
Desired Experience: Microsoft Powerpoint, Microsoft Office

Fraud Analyst

Memphis, TN
Monitor anomaly detection systems for depository and internet banking fraud. Minimum of 3 years’ experience in bank deposit operations, bank fraud...
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Data Analyst - Fraud Detection and Prevention

Jericho, NY
Business Analyst, Risk Management, Data Analyst, Analytics, Problem solving, Microsoft Excel, Risk Monitoring, Online Gaming, Fraud Detection, Fraud Analyst,...
Desired Experience: Data Analysis, SQL, Microsoft Office, Excel
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Senior Fraud Business Analyst
Senior Fraud Business Analyst(Job Number:. TCF is hiring for a Senior Fraud Business Analyst for the Risk Mitigation Team in our Plymouth Corporate Center....
Desired Experience: Microsoft Project, Time Management, Project Management, Excel, Microsoft Access, Analysis Skills
Fraud Strategy Analyst II.
Cincinnati, OH 45275 (Corryville area)
Develops and maintains comprehensive documentation for fraud detection systems. Of fraud detection systems to detect and prevent fraudulent activity....
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