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115510 jobs for fraud analyst jobs

US Tech Solutions

Fraud Compliance Analyst (L2 Customer inquiries)

US Tech Solutions

San Francisco

Skills : Minimum of 2 years of relevant experience in financial services, technology and/or customer support: Safety must have account management experience, Trust and Safety background, experience in handling concerns related to...

Full-time

Posted

via Linkedin

Linkedin
Quavo Fraud & Disputes

Fraud and Disputes Analyst

Quavo Fraud & Disputes

Tempe

Fraud & Dispute Analyst Hybrid Quavo Fraud & Disputes, United States (Tempe, AZ) Lets Build Something Together!! Who we are: Quavo is the industry leader in fraud and disputes management technology, offering the world’s only E2E cloud...

Full-time

Posted

via Linkedin

Linkedin
Educational Federal Credit Union

Card Fraud Analyst (On-site)

Educational Federal Credit Union

Kendall

The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk Advisor to develop and refine rules. We encourage you to view and apply directly at...

Full-time

Posted

via Linkedin

Linkedin
Pyramid Consulting, Inc

Fraud / Dispute Analyst

Pyramid Consulting, Inc

San Antonio

Immediate need for a talented Fraud / Dispute Analyst . This is a 12+ Months contract opportunity with long term potential and is located in San Antonio, TX (Onsite) . Please review the job description below and contact me ASAP if you are...

Full-time

Posted

via Linkedin

Linkedin
Intelliswift Software, Inc

Fraud/AML/Sanctions Analyst

Intelliswift Software, Inc

Chicago

Job Title: Fraud/AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift Software Inc. conceptualizes, builds, and supports the worlds most amazing technology products and solutions....

Full-time

Posted

via Jobget

Jobget

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Intelliswift Software, Inc

Fraud/AML/Sanctions Analyst

Intelliswift Software, Inc

Tempe

Job Title: Fraud/AML/Sanctions Analyst Duration: 6+ Months Location: Chicago, IL 60606 OR Tempe, AZ 85282 Intelliswift Software Inc. conceptualizes, builds, and supports the worlds most amazing technology products and solutions....

Full-time

Posted

via Jobget

Jobget
Six Flags Great Adventure

Public Safety Fraud Analyst

Six Flags Great Adventure

Jackson

The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March –...

Part-time

Posted

via Direct Apply

Direct Apply
Synchrony Financial

VP, Consumer Bank Fraud Strategy Analyst

Synchrony Financial

Stamford

5+ years Fraud Strategy Experience 2+ year Fraud and/or AML Investigative Experience Strong analytical skills with demonstrable skills in data analysis and interpretation Familiarity with industry fraud detection tools, machine...

Full-time

Posted

via Direct Apply

Direct Apply
Citigroup, Inc.

Fraud Risk Senior Investigations Analyst

Citigroup, Inc.

Jacksonville

The Fraud Risk Senior Investigations Analyst is a member of Fraud Fusion Center (FFC) part of Citis Financial Crimes and Fraud Prevention organization, responsible for synthesizing and analyzing intelligence from a variety of sources...

Full-time

Posted

via Jobleads

Jobleads
Charles Schwab

Data Analytics/Fraud Strategy Analyst

Charles Schwab

Indianapolis

An understanding of fraud interdiction strategy and development with 2+ years of data analytics and/or general analysis experience, ideally in a fraud risk management environment. Furthermore, partnered with demonstrated ability...

Full-time

Posted

via Jobleads

Jobleads

Share your email with us and we’ll send fraud analyst jobs your way. Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

Citigroup, Inc.

Fraud Risk Intmd Analyst (C11), Hybrid

Citigroup, Inc.

San Antonio

Global Fraud Controls backup support to control functions that are applied within the Global Internal Fraud program such as ARCM and MCA monitoring, Entitlements, MCA management, Documentation management, Models and EUCs, etc....

Full-time

Posted

via Jobleads

Jobleads
COMMUNITY NATIONAL BANK

Fraud Analyst

COMMUNITY NATIONAL BANK

Midland

Monitoring and investigating all items in Fraud Manager, Fiserv daily reports, FraudMap, and other software for fraudulent activity. Process and file fraudulent items with Law Enforcement to try to recover losses to the bank. Verify...

Full-time

Posted

via Jobleads

Jobleads
Minnesota Bank & Trust, a division of HTLF Bank

Fraud Analyst

Minnesota Bank & Trust, a division of HTLF Bank

Fort Collins

Join a team that makes "Great Things Happen!"™ The Fraud Analyst independently reviews and investigates suspected fraudulent activity at Heartland and its member banks. This position will use various monitoring systems and reports to...

Full-time

Posted

via Jobleads

Jobleads
Sleeper

Fraud Operations Analyst

Sleeper

Los Angeles

$150,000 - $200,000

We are currently looking for a highly analytical and detail oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. What you will do: Protect the integrity of our games and user community by monitoring and analyzing...

Full-time

Posted

via Jobleads

Jobleads
Sleeper

Fraud Operations Analyst

Sleeper

City of Daşşak

$150,000 - $200,000

We are currently looking for a highly analytical and detail oriented Fraud Operations Analyst to join our dynamic Fraud Ops team. What you will do: Protect the integrity of our games and user community by monitoring and analyzing...

Full-time

Posted

via Jobleads

Jobleads

Share your email with us and we’ll send fraud analyst jobs your way. Receive job offers before anyone else.

By submitting my email, I agree to let Jobsier process my data and sending me emails as described in Jobsier’s privacy policy. I can revoke or switch off my consent at any point.

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