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Analyst - Fraud jobs

Viewing 1 - 10 of 3,488 jobs

  • Fraud Analyst

    Loan Depot - Foothill Ranch, CA

    Position Summary: The Fraud Analyst is responsible for reviewing all loan documentation and automated risk assessments. ... assessing both fraud and credit risk. - Conduct fraud risk analyses using advanced methods and tools of aggregated...

    6 hours ago from Loan Depot

  • Senior Fraud Analyst

    Mufg Union Bank - San Diego, CA

    most trusted financial group. Sr. Fraud Analyst Job Summary\: Develop and recommend loss prevention policies and ... controls, improve efficiency, and quality of fraud alerts. The analyst may recommend alternative solutions for customers...

    6 days ago from MUFG Union Bank

  • Credit Analyst

    Loan Depot - Lake Forest, CA

    service both verbally and written Must be detail-oriented and accurate. Organized and able to multi-task. Must be ... Job Knowledge: - Knowledge of Credit, Income and Fraud analysis for Consumer Credit. - Proven ability to work well...

    9 days ago from Loan Depot

  • Post Pay Non-Clinical Intake Analyst

    UnitedHealth Group - Eden Prairie, MN

    Join us and start doing your life's best work.The Recovery/Resolution Analyst handles information about patient services ... and experience working on various approaches to health care fraud preferredMedicare/Medicaid program knowledge...

    6 days ago from UnitedHealth Group

  • Analyst - Global Leverage - Global Audit Services

    Walmart - Bentonville, AR

    Assists with the development of audit plans Demonstrates up-to-date expertise and applies this to the development, ... Global Internal Audit Services training materials are up-to-date Models compliance with company policies and...

    1 day ago from Walmart

  • Senior Quantitative Risk Analyst

    USAA - San Antonio, TX

    analytical material for discussions with cross-functional teams to understand complex business objectives and ... to risk management. Successful completion of an analyst assessment may be required Preferred Master's or PhD in a...

    6 days ago from USAA

  • Senior Recovery Resolutions Analyst - Telecommute or UHG Office

    UnitedHealth Group - Hartford, CT

    investigative unit and researching claims related to fraud and abuse- not coming from the background. Experience ... solving skills Ability to adapt in a dynamic and high-growth environment Physical Requirements and Work...

    13 days ago from UnitedHealth Group

  • Credit Systems Analyst Manager

    Loan Depot - Foothill Ranch, CA

    Job description The Credit Systems Analyst is responsible for designing, implementing, optimizing, and maintaining ... The Credit Systems Analyst will be responsible for maintaining systems that make credit, fraud, cross sell, and pricing...

    26 days ago from Loan Depot

  • Fraud Analyst

    S. C. International - Chicago, IL

    Client looking for a technical analyst that will apply analytical skills to work on all aspects of the account lifecycle ... risk models for acquisition and account management, cross-sell applications, portfolio models for regulatory...

    17 days ago from Jobs.ResumeSpider

  • Financial Crimes Spec 2 Fraud Det

    Wells Fargo - Salt Lake City, UT

    - Positions - Tuesday-Friday 9:30am-6:00pm, Saturday 8:30am-5:00pm. Must be flexible an able to work Tuesday-Saturday ... internet. Experience with fraud /detection. Experience with fraud schemes. Experience handling customer fraud claims.

    6 days ago from Glass Door