Showing 1-20 of 3,399
Showing 1-20 of 3,399

Analyst Fraud jobs

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Hawaii National Bank-Honolulu, HIEst. salary: $44,000 - $57,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Credit Analyst II/Credit Analyst III requires 3-5 years of experience in financial statement analysis, cash flow analysis and preparation of credit memorandums....

Liberty Mutual-Boston, MAEst. salary: $66,000 - $88,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Senior Fraud Analyst, Advanced Analytics. Able to clearly communicate multi- layered fraud information in an easy to understand manner;...

Cane Bay Partners VI, LLC-Saint Croix, VIEst. salary: $60,000 - $84,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

2 years of fraud analytics. Identify and manage third party and marketing fraud in the company’s affiliate channels. \*\*This position is located in St....

GOAT-Culver City, CAEst. salary: $42,000 - $57,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

3-5 years of experience in e-commerce fraud and payments environment. Work with peers and leadership to communicate fraud trends and share best practice ideas...

S&T Bank-Indiana, PAEst. salary: $39,000 - $53,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Conducts background checks and credit bureau inquiries via third party vendors to prevent fraud and assess the overall character of credit applicants....

Farm Credit Services of America-Omaha, NEEst. salary: $57,000 - $77,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Provide credit leadership to the Associations’ vision for the assigned team, region, and specialty lending products. The position is responsible for the

The Griffin Groupe Executive Search-New York, NYEst. salary: $87,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Professional certification such as CPA (Certified Public Accountant), CISA (Certified Information Systems Auditor), CMA (Certified Management Accountant), CIA...

Ally Financial Inc.-Fort Washington, PAEst. salary: $54,000 - $68,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Deposit Operations' Fraud Analyst position is responsible to assess various situations and identify risks....

newtown savings bank-Newtown, CTEst. salary: $49,000 - $64,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Credit Analyst I also reviews existing risk ratings for accuracy, provides recommendations to Account Officers, and assures conformity to Bank policies...

CITIZENS BANK-Medford, MAEst. salary: $28,000 - $40,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Description This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and...

Ace Cash Express-Irving, TXEst. salary: $41,000 - $56,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Each AML Analyst is responsible for analyzing customer information related to system or employee generated alerts intended to identify persons and/or entities...

Freedom Mortgage Corporation-Fishers, IN

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following. Other duties may be assigned. •Conducts loan level reviews for adherence to Regulatory guidelines

Golden 1 Credit Union-Sacramento, CAEst. salary: $37,000 - $52,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Apply fraud detection and prevention techniques. Consumer Credit Analyst I must clearly document and communicate the reasoning for the decision....

Johnson & Johnson Family of Companies-Tampa, FLEst. salary: $34,000 - $49,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Credit Collections Analyst is responsible for the proactive evaluation, investigation and timely collection of outstanding accounts receivables....

CITIZENS BANK-Medford, MAEst. salary: $90,000 - $120,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Analyst will support development of fraud models,strategies and controls to mitigate fraud loss in these channels while balancing customer experience,...

North State Bank-Raleigh, NCEst. salary: $51,000 - $72,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Junior Commercial Credit Analyst partners with the President of SLG to underwrite new loan opportunities, modifications, renewals and annual reviews....

TTX Company-Chicago, ILEst. salary: $53,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Analyst will support operational, reporting, and planning functions related to TTX’s retirement plans. The Credit and Risk Analyst (“Analyst”) will report...

Lookingglass Cyber Solutions-Reston, VAEst. salary: $56,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Measure and track analyst productivity and performance. Provide feedback and coach employees on analyst performance through regular meetings....

Clatsop Community Bank-Seaside, ORSalary: $35,000 - $75,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The *Credit Analyst,*. Working as part of the Loan Department Team, is responsible for assisting with various Credit Administration functions which include...

1199SEIU Family of Funds-New York, NYEst. salary: $50,000 - $64,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....


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