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Sr. Analyst - Fraud jobs

Viewing 1 - 10 of 1,612 jobs

  • SR STATISTICAL ANALYST - Advanced Analytics

    Home Depot - Atlanta, GA

    POSITION PURPOSE - The Sr Statistical Analyst will possess a broad skill set with great depth ... partnerships with various business units and lead large-scope data projects that will enable advanced analytics...

    13 days ago from The Home Depot

  • Sr Financial Analyst - Audit

    Aerojet Rocketdyne - Sacramento, CA

    - Supporting the company’s compliance with the Sarbanes-Oxley Act including monitoring and testing key controls ... supporting investigations of questionable activities/fraud. 10% - Supporting Merger, Acquisition and Divesture...

    13 hours ago from Aerojet Rocketdyne

  • 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...

    17 hours ago from Union Bank

  • Fraud Strategy Analyst Senior

    Fifth Third Bank - Cincinnati, OH

    Works closely with Fraud Product Strategy Manager and Fraud Strategy Analyst to identify fraud risks on card, ... of general card fraud and risk management * Generate fraud metrics to show the performance of fraud systems for...

    30+ days ago from Doostang

  • Senior Internal Auditor

    Highmark - Pittsburgh, PA

    of financial reporting, deterring and investigating fraud, safeguarding assets, and compliance with laws and ... control environment Additional responsibilities for Senior Analyst: * Interacts with Chief Accounting Officer and other...

    3 days ago from Highmark

  • Sr Analyst, AML Compliance (Fraud Risk Managment)

    A Financial Services Company - Englewood, CO

    involving payment services compliance issues relating to fraud, anti-money laundering, Bank Secrecy Act, and related ... is preferred1-2 years experience in any of the following: fraud investigations, Bank Secrecy Act, AML Compliance,...

    30+ days ago from IvyExec

  • Sr Analyst, Coding & Revenue Cycle Compliance(248092)

    Kaiser Permanente - Atlanta, GA

    Audit Program audits (e.g. probe audits, CMS-RADV, HCC, claims fraud, etc.), collate results, analyze findings, ... in-depth knowledge of ICD-9-CM and CPT-4 Coding systems and knowledge of HCPCS Level II coding system and APC/ASC coding...

    2 days ago from Kaiser Permanente

  • Sports Radio Network - Senior Business Analyst, Fraud

    Sports Radio Network - New York

    skills. Must be a self-starter and results-oriented.  Develop and automate reporting packages for multiple ... Demonstrated ability to work with fraud team and business stakeholders to provide high-quality reporting. Equal...

    10 hours ago from Jobs In Sports

  • Senior Fraud Analyst

    S. C. International - Chicago, IL

    A large and stable client has a need for a Sr. Fraud Analyst. This role is highly visible and will be housed ... 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

  • Sr. Sar Qc Analyst - Control Testing & Evaluation

    Union Bank - Oakland, CA

    on December 31, 2013. UnionBanCal Corporation is a wholly-owned subsidiary of The Bank of Tokyo-Mitsubishi UFJ, Ltd., ... Prevention / Risk Management Primary Location : CALIFORNIA-OAKLAND Shift*: First Shift Schedule*: Full-Time...

    13 days ago from Union Bank

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