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Analyst - Fraud jobs

Viewing 1 - 10 of 4,502 jobs

  • Fraud Team Manager

    Vanguard - Scottsdale, AZ

    a Fraud Team Manager to manage a team of fraud analysts and fraud investigators. Your Primary Duties and ... multiple sources of fraud intelligence, such as the Fraud Hotline, Fraud Email, CyFin reporting, Peer...

    1 day ago from Vanguard

  • Information Security Analyst - Fraud Prevention

    Trillium Solutions Group - Deerfield, IL

    for continuous improvement and conducting project-related work for the Risk Management Team in order to ... 2. Excellent knowledge of ISO 27000 series, NIST, PCI-DSS. 3. Experience with third-party security assessment...

    22 days ago from

  • 461407 Fraud Strategy Analyst (Associate)

    Mitsubishii UFJ Financial Group - Brea, CA

    to the Fraud Strategy Manager, the Fraud Strategy Analyst is responsible for promoting an enterprise wide fraud risk ... Fraud Strategy Analyst will report to the Enterprise Fraud Management department within Financial Crime Risk...

    2 days ago from Mitsubishii UFJ Financial Group

  • Analyst, Fraud Detection

    Keybank - Tacoma, WA

    Analyst, Fraud Detection About KeyCleveland-based KeyCorp is one of the nation's largest bank-based financial services ... 1,576 ATMs; telephone banking centers 800-KEY2YOUR (800-539-2968); and a website, Key.comR, that provides account...

    24 days ago from

  • Strategic Technical Fraud Senior Analyst - SAS, SQL

    Irving, TX

    The Strategic Technical Fraud Analyst will focus on managing various technical activities related to the management of ... direction established by Citigroup Global Consumer Fraud Risk Management Policies and Corporate Fraud...

    23 days ago from IvyExec

  • Fraud Analyst

    All In Analytics - Wilmington, DE

    Fraud Analysis StrategistNortheast Job Responsibilities: Build infrastructure used to mitigate fraud risk. Investigate ... Marketing reducing application fraud, while delivering world-class customer service Job Requirements: Bachelor?s degree...

    23 days ago from

  • Senior Fraud Analyst

    S. C. International - Chicago, IL

    Fraud Analyst. This role is highly visible and will be housed within the Financial Analytics team. This is a ... strategic role to help bring cutting edge Fraud Analysis in-house. Our client is well structured for this departmental...

    30+ days ago from Jobs.ResumeSpider

  • Fraud Operations Analyst I - Call Center

    Citizens Financial - Pittsburgh, PA

    Responsibilities The Fraud Operations department operates a 24/7 call center that monitors our customer’s debit and cr ... include customer data and/or review for fraud/risk activities May perform other such duties as assigned including...

    3 days ago from

  • Fraud Analyst

    Farfetch - Los Angeles, CA

    to fraudulent activity. Investigate customer orders for not-so-obvious activity patterns. Analyze fraud trends ... 2-3 years of related experience with electronic payment fraud, risk operations, chargebacks, credit card regulations,...

    2 days ago from ZipRecruiter

  • 461411 Fraud Analyst II

    Mitsubishii UFJ Financial Group - San Diego, CA

    group. FRAUD ANALYST II Job Summary: Determine on fraud cases the action to be taken based on predefined procedures ... to Security and Investigations on check fraud-related issues and internal tracking of check-related losses...

    3 days ago from Mitsubishii UFJ Financial Group

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