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Analyst - Fraud jobs

Viewing 1 - 10 of 3,796 jobs

  • Fraud Operations Analyst I - Call Center

    Citizens Financial Group - Pittsburgh, PA

    The Fraud Operations department operates a 24/7 call center that monitors our customer’s debit and credit card accounts ... which may include customer data and/or review for fraud/risk activities * May perform other such duties as assigned...

    4 days ago from Citizens Financial Group

  • VP Fraud Risk Analyst SAS SQL – Fraud Strategies Group

    Citi - Wilmington, DE

    risk, and customer services in being pro-active in identifying emerging trends to help prevent fraud losses. • ... issues. • Participate on cross-functional teams to deliver MIS to support the Fraud Management...

    10 days ago from Citi

  • Fraud Business Analyst- Health IT(14007027)

    Northrop Grumman - Woodlawn, MD

    Information Systems sector is seeking a Business Process Analyst who will analyze data for potential fraud, waste and ... of the system. The business analyst will support the Fraud Prevention project initiative. This effort will...

    13 days ago from Northrop Grumman

  • Sr Fraud Analyst Ii (Bank Transaction Fraud)

    Union Bank - San Diego, CA

    placement of controls, improve efficiency, and quality of fraud alerts. The analyst may recommend alternative solutions ... Prevention / Risk Management Primary Location : CALIFORNIA-SAN DIEGO Shift*: First Shift Schedule*: Full-Time...

    4 days ago from Union Bank

  • Fraud Analyst

    LTD Commodities - Lincolnshire, IL

    Fraud Analyst position can best be described as a hybrid fraud opportunity, which encompasses fraud and audit ... POAs and credit card charge-back processing. The Fraud Analyst is responsible for protecting the company...

    16 days ago from LTD Commodities LLC

  • Business Analyst - Fraud & Anti - money Laundering Solutions

    Artemis Consultants - Atlanta, GA

    their customers by identifying financial crime, preventing fraud and providing regulatory compliance. Job Description ... / deal surveillance, anti-money laundering (AML) and/or fraud prevention - A MUST External Consulting or...

    7 hours ago from

  • Sr. Fraud Loss Analyst CitiMortgage

    Citi - Missouri

    and development of fraud strategy policies related to fraud prevention/detection activities and fraud loss for the ... Participate/Support Fraud Policy related projects/initiatives, provide requirements for fraud controls, and Development...

    2 days ago from Citi

  • Risk Management Analyst (Customer Service, Fraud Call Center Rep)

    JPMorgan Chase - Elgin, IL

    Join our team. As a Risk Management Analyst working in the Fraud call center, you will handle inbound and outbound ... One (1) year of experience in a high volume, customer-focused, team-based environment (such as retail, call...

    20 hours ago from CareerBuilder

  • Fraud & Spam Analyst

    Eventbrite - San Francisco, CA

    place. We're looking for a quick-moving Fraud and Spam Analyst to join our cross-functional spam & fraud fighting ... our system from abuse and fraud. The Fraud and Spam Analyst is a key member of our tight-knit Finance team who...

    17 days ago from Eventbrite

  • Clinical Fraud Analyst II

    Verisk Health - South Jordan, UT

    Be it eliminating fraud, waste, and abuse; guiding population health management with data-driven insights; improving rev ... of fraud detection methods. Work with Fraud Analysts and CIU to provide coding and clinical expertise...

    18 days ago from Verisk Health

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