Fraud Detection Analyst jobs

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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
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....
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

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 Analyst/ Investigator

NetVision Resources (NVR)
Herndon, VA 20171
3 years of experience in fraud prevention related field(s), including fraud detection, investigation, forensic accounting, law enforcement, or similar...
Desired Experience: Customer Service

Fraud Detection Analyst

Buffalo, NY
Fraud Detection Analyst-3DK8X. 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 Data Analyst

Westamerica Bank
Fairfield, CA 94534
Trains bank personnel on fraud software and operations. Maintains and monitors ATM fraud software for all users....
Desired Experience: Microsoft Word
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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 Prevention Analyst I - Merchant Fraud Detection/Preven...

Milwaukee, WI 53223 (Bradley Estates area)
Fraud Prevention Analyst I - Merchant Fraud Detection/Prevention. Implement fraud detection policies and techniques....
Desired Experience: PCI

Fraud Detection Analyst I

Urbandale, IA
We are seeking a talented Fraud Analyst I to be responsible for providing the highest quality customer care to members of CO-OP Financial Services credit unions...
Desired Experience: Office Experience, Customer Service, 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 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
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 Prevention Analyst I - Merchant Fraud Detection/Preven...
Milwaukee, WI 53223 (Bradley Estates area)
Fraud Prevention Analyst I - Merchant Fraud Detection/Prevention. Implement fraud detection policies and techniques....
Desired Experience: PCI
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