Fraud Analyst Jobs
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ARK Solutions, Inc.-Greenbelt
Ark Solutions Inc is looking for Fraud Analyst!
Position: Fraud Analyst
Location: Greenbelt, MD OR Baltimore, MD
Duration: 24+ Months and possibility of extension
Description:
Day-to-day Responsibilities:
Under the direction of an Auditor...
resume-library.com -
Dynamico-Fort Lauderdale
Position Overview:
We are seeking a skilled and detail-oriented Payment and Fraud Analyst to join our on-site team. This role is critical in reviewing and verifying client transactions, investigating chargebacks, ensuring Know Your Customer (KYC)...
mindmatch.ai -
Phaxis LLC-Wyomissing
Role Overview
We are looking for a skilled and motivated Fraud Analyst to join our Fraud Prevention and Investigations team. In this role, you will leverage your analytical skills to provide actionable insights, review business processes...
resume-library.com -
ARK Solutions, Inc.-Greenbelt
Position : Medical Billing Fraud Analyst
Long term Contract through 2027
Greenbelt, MD/ Baltimore, MD (Onsite)
Education: Undergraduate degree preferred.
Job Description:
Under the direction of an Auditor or Senior Auditor, assists in obtaining...
mindmatch.ai -
Equiliem-Baltimore
Fraud Analyst
Experience in document analysis, particularly in relation to fraud cases.
Two years' experience in performing on-line database research and telephone research.
Working knowledge of various public repositories of information...
resume-library.com -
USAA-Colorado Springs
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
3 similar jobs: Tampa, Phoenix, San Antonio
Leidos-Baltimore
Description
Leidos is looking for a Fraud Analyst to join our Baltimore and Greenbelt, Maryland teams supporting the United States Attorney’s Office (USAO) for the District of Maryland.
Primary Responsibilities:
• Review data from vendors who...
USAA-San Antonio
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
3 similar jobs: Tampa, Phoenix, Colorado Springs
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 -
USAA-Phoenix
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
Russell Tobin-Brookfield (WI)
Russell Tobin is currently seeking a Fraud and compliance RCA Specialist to support our client. This is an excellent opportunity to work with a dynamic team and gain valuable experience in the banking industry. Potential to extend or convert...
mindmatch.ai -
USAA-Tampa
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
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 -
USAA-San Antonio
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
USAA-Colorado Springs
analysis queries and procedures in SQL, SAS, BI tools or other analysis software, and relevant industry data & methods and ability to connect external insights to business problems.
What sets you apart:
• Previous First-party fraud strategy experience...
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