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Analyst - Fraud jobs

Viewing 1 - 10 of 4,261 jobs

  • Part-Time Fraud Detection Analyst

    Celebrity Staff - Des Moines, IA

    a parttime customer service representative to join their fraud detection department. Ideal customer service representative will have experience in a call center environment or have prior experience within the banking industry. This...

    19 days ago from RegionalHelpWanted

  • Fraud Detection Analyst

    Celebrity Staff - Des Moines, IA

    a parttime customer service representative to join their fraud detection department. Ideal customer service representative will have experience in a call center environment or have prior experience within the banking industry. This...

    21 days ago from RegionalHelpWanted

  • Fraud Management Analyst (Bilingual English Spanish) Banamex USA

    Citi - Los Angeles, CA

    Receiving fraud cases reported Getting additional information from Banks systems and/or public information Inputting cas ... to affected employees Having updated procedures for the fraud function Prepare case summaries for management...

    14 days ago from Citi

  • Fraud and Loss Analyst II

    PNC - Kalamazoo, MI

    As a Fraud and Loss Analyst II you are a member of PNC's Card Operations organization. You will be based in Kalamazoo, ... or less complex issues. Your hours will be Mon-Fri 8:30am-5:00pm. The successful candidate will have : - High School...

    14 hours ago from PNC Bank

  • Senior. Business Analyst - Fraud Management

    Adroit Software - New York, NY

    Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud Management ... Financial Services experiencebullFormer law enforcement (fraud detective or analyst) a plusbullCertified Fraud...

    7 days ago from Dice

  • Credit Portfolio Analyst - Fraud Risk Mgmt and Analytics

    Diedre Moire - Atlanta, GA

    Details Description: Credit Portfolio Analyst - Fraud Risk Mgmt and Analytics - Atlanta, GA Shall: *** Design, detect ... mitigation opportunities. *** Promote real-time or near real-time transaction authorization strategies. Requirements:...

    21 days ago from Diedre Moire

  • SDET analyst lead

    TEKsystems - Seattle, WA

    With their recent re-org, Starbucks now has the following structure: Central Intake Group gathers/writes requirements So ... Delivery Group codes and implements these solutions end-to-end following the design specifications...

    1 day ago from TEKsystems

  • Legal Analyst - AML / Sanctions / Fraud Mgmt

    Adroit Software - New York, NY

    Legal Analyst for Anti-Money Laundering, Sanctions, and Fraud Management whose responsibilities will include, but ... Prevention (EFCP) transformation team which includes Anti-Money Laundering (AML), Sanctions, and Fraud Management...

    7 days ago from Dice

  • Security Analyst Specialty Senior

    MATRIX Resources - Houston, TX

    leader, seeks a Senior Security Analyst. The Security Analyst Specialty Senior performs tasks related to ... Role-Based Access Control (RBAC), with experience in RBAC-related implementations. Understands Identity and Access...

    18 days ago from Matrix Resources

  • Credit Review Analyst

    USAA - San Antonio, TX

    Deposit Experience related to: -Creation of processes and procedures -Fraud detection Knowledge/Skills/Attributes - Inte ... Qualified applicants must successfully complete a pre-employment background and drug screen. USAA is an EEO/AA...

    30+ days ago from USAA

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