Showing 1-20 of 3,309
Showing 1-20 of 3,309
Analyst Fraud jobs

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AlvogenPine Brook, NJ

The Chargeback Analyst is responsible for reviewing and processing membership, add, changes and deletes as required to maintain accurate contract eligibility....

Bank of AmericaFort Worth, TX

As a Fraud Analyst, I work to protect Bank of America and our customers from fraud. I’m Beth, a Fraud Analyst II, here at Bank of America....

Union Bank & TrustRichmond, VA

Partner with appropriate areas such as Compliance, Fraud Management, Legal, Security, etc., as necessary to ensure risk matters and events are properly...

Accertify, An American Express CompanyItasca, IL

Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....

CitiIrving, TX

You're the brains behind our work. You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it

CITIZENS BANKPittsburgh, PA

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

Discover Financial ServicesRiverwoods, IL

Manage the work of a supporting fraud analyst and internal/external partners contributing to the objective....

Discover Financial ServicesRiverwoods, IL

Fraud prevention strategy experience would be a plus. Work closely with Business Technology, Decision Management and Infrastructure teams to prioritize and push...

Discover Financial ServicesRiverwoods, IL

Manage the work of a supporting fraud analyst and internal/external partners contributing to the objective....

CITIZENS BANKWilmington, DE

The Senior Analyst will take the lead in the development of fraud models,strategies and controls to mitigate the fraud loss in these channels while balancing...

F&M TrustChambersburg, PA

Typically handles more high level analyses as compared to Credit Analyst I. SUMMARY OF POSITION:....

Horizon Bank TexasAustin, TX

Horizon Bank has an immediate opening for an experienced Credit Analyst at our Austin downtown location. We are searching for banking professionals who have had...

Peacock Apparel GroupNew York, NY

LEADING MEN’S APPAREL COMPANY CHARGEBACK ANALYST We are looking for a detailed orientated person to join our great working environment that is friendly

Nestle USASolon, OH

The Financial Analyst is responsible for assessing vendor risk based on credit profiles, financial analysis and other factors such as geopolitical risk,...

City National BankLos Angeles, CA

The Credit Analyst assists Specialty Banking Credit colleagues with recommendations for new credit and extensions of credit through research, analysis, and...

BankUnitedMiami Lakes, FL

The primary purpose of this position is to review, assess, and validate customer records to aide in the detection of possible money laundering, terrorist...

TD BankPhiladelphia, PA

The Credit Analyst I is responsible for conducting in-depth industry and financial analysis of existing and potential borrowers....

USAASan Antonio, TX

Certified Fraud Examiners (ACFE) preferred. Previous banking and/or fraud work experience. We are currently seeking talented Fraud Prevention & Detection...

Plymouth Rock Management Company of NJWall, NJ

2-5 years’ experience in a formal analytical role (insurance, investigation, statistician or other analyst roles)....

Union Bank & TrustRuther Glen, VA

Escalate and report and suspect violations of law, regulations or fraud to the Compliance Manager. The Compliance Analyst II is responsible for identifying...


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