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Showing 1-10 of 1,711
Analyst fraud jobs

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NFM, Inc. - Las Vegas, NV

The Disclosure Analyst acts as a final filter; Run fraud prevention software on loans during audit process....

HomeStreet Bank - Seattle, WA

Resource for other Fraud Investigators. Evaluates the work product (STR and research documents) from both the SFL Fraud Investigator and Compliance Analyst....

CornerStone Staffing - Allen, TX

Credit Order Processor / Fraud Analyst. One year of work experience in a similar field - credit card fraud or financial transaction processing/investigating....

Wyndham Capital Mortgage - Charlotte, NC

Ability to examine all loan documentation for accuracy and completeness with use of third party fraud tools with understanding of fraud detection techniques....

Discover Financial Services - Riverwoods, IL

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

Wells Fargo - San Francisco, CA

The main responsibility for this role will be to collaborate with other internal and external analyst / partners to fight and detect debit card fraud,...

TSYS - Austin, TX

Knowledge of card processing, payment fraud prevention/detection techniques, and/or On-line Fraud Management....

Discover Financial Services - Riverwoods, IL

Take ownership of fraud prevention strategies that balance fraud control, sales growth and customer experience in assigned area of responsibility....


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