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 -
Randstad-Minneapolis
in "who done it" games, have exceptional software systems skills, advanced Excel skills, an understanding of SQL, and have a knack for mathematical word problems? If so, we have a great opportunity as a Fraud Analyst for you!
This opportunity...
randstadusa.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 -
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 -
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...
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 -
Citizens Property Insurance-Jacksonville
suspect patterns and associations; monitors model performance and adjusts models.
Assist with the implementation of new processes and software solutions, identify system improvements to prevent fraudulent activities and maintain fraud analysis models...
resume-library.com -
Robert Half-Wilmington
We are offering a long term contract employment opportunity for a Fraud Analyst in the Savings & Loan banking industry based in Wilmington, Delaware. The successful candidate will be tasked with investigating fraud/security activities to minimize...
roberthalf.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 -
Varo Money, Inc.-San Francisco
performing team of product managers, fraud analysts and fraud operations.
• Operate rapidly in a fully cross-functional, iterative and agile fashion when responding to fraud incidents and emerging threats.
• Foster collaboration and effective communication...
appcast.io -
Clearwater
Job Purpose & Scope:
Performs complex reviews of high-risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.
Essential Job Functions:
1. Performs proactive fraud reviews derived from...
ozk.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
Intelliswift Software Inc-Ridgefield Park
Pay rate range - $50/hr. to $55/hr. on W2
Schedule: Hybrid 4 days onsite
Top skills:
Fraud Analysis, Excel, SQL
Summary:
The main function of a business operations specialist is to maintain vendor relationships, acting as a business analyst...
resume-library.com -
Innova-United States
and support organizational awareness activities. The candidate will also work closely with Cyber-Threat Intelligence analysts, fraud analysts and on analytic projects supporting the banks initiatives to minimize the banks exposure to cyber-crime...
joblookup.com -
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