Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Syntricate Technologies Inc-New Castle (DE)
Cash & Trade Proc Assoc Analyst (Fraud Analyst)
New Castle, DE
12 Months
Web Cam Interview
$20/Hr on W2
NOTE:
2 months in office 5 days a week for training (No exceptions).
3 days a week in office after training contingent on performance...
resume-library.com -
MMC Group-Austin
Postion:Fraud Analyst
Location: Austin, TX 78752
Pay:15.00 an hour
Shift: Monday - Friday, 11 am - 8 pm
The Fraud Analyst will provide critical support to the Risk Management team. The successful candidate will quickly develop an understanding...
smartsearchonline.com -
Herndon (VA)
Overview:
The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks and is responsible for conducting detailed investigations of suspicious activity to prevent, detect, and recover incurred fraud losses...
nwfcu.org -
Mindlance-New Castle (DE)
on their own.
Candidates MUST have fraud exp and SARs reporting (Wire Fraud, SAR's writing, and Financial exp will get first priority)
The Cash & Trade Proc Assoc Analyst 2 is an entry level role responsible for assisting the function with any projects...
resume-library.com -
Philadelphia
Role Summary:
URBN is searching for a Fraud Data and Reporting Analyst to join the Global Supply Chain Organization. The Fraud Data & Reporting Analyst will be responsible for compiling, analyzing and summarizing fraud data into clean and easily...
icims.com -
Damco Solutions Inc-Dallas
for fraud analysis.
Design efficient, reusable queries to support relational data exploration within the Graph DB, enabling fraud detection and pattern recognition.
Analysis of the graph extracts to ensure alignment to use case requirements.
Exploratory...
resume-library.com -
Waltham (MA)
looking for a fraud analyst to join our ranks. Commonwealth’s Fraud and Senior Investor Protection department is responsible for administering the firm’s Fraud Prevention, Senior Investor Protection, and Identity Theft Prevention programs.
This includes...
icims.com -
Aditi Consulting-Santa Clara
Summary:
In this role, you will be responsible for supporting various teams in understanding how to reduce consumer payments fraud with a heavy emphasis on data analytics and consolidating and synthesizing payments data from various sources.
You...
resume-library.com -
Unreal Gigs-Austin
analytical skills to safeguard our systems, our client has the ideal role for you. We’re looking for a Fraud Data Analyst (aka The Fraud Detector) to analyze transaction data, detect potential fraud, and enhance risk mitigation strategies across...
workable.com -
1 similar job: San Francisco
Fidelity Investments-Roanoke (TX)
and alert management. As a leader, you will provide complex analysis and advice to division/functional management on fraud trends and situations identified through your interactions with analysts, other business units, or independent review.
You will exhibit...
Wallarm Inc.-San Francisco
to communicate AI and security concepts to both technical and non-technical stakeholders, explaining complex topics at both a conceptual and technical level;
• Proficient in English.
Nice to have:
• Background in AI for security or fraud analysis...
appcast.io -
Trustmi Network Ltd.-New York
Join Trustmi Operation team. Help drive our world-class threat monitoring and fraud detection platform securing organization funds.
Be part of the analysts team, work with customers and key POCs, to provide an additional level of security...
workable.com -
Souderton
to mitigate vulnerability and exposure to loss.
Stay current and informed regarding industry best practices, regulatory changes and regulations impacting the banking industry and Univest.
Train, develop and mentor Univest Fraud Analysts and Junior Fraud...
univest.net -
Graham Inc.-San Jose
health care fraud. The analyst will review and summarize voluminous data from government databases and other sources and provide analyses that directly support criminal investigations and litigation, including reviewing and organizing evidence and preparing...
resume-library.com -
Beaverton
Overview:
Join the nation’s leader in second-look finance servicing as our Fraud Strategy & Analytics Manager!
The impact you’ll have at Concora Credit:
As a key member of the Fraud Analytics team, you will lead empirically derived analysis...
icims.com -
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