Showing 1-20 of 3,323
Showing 1-20 of 3,323

Analyst Fraud jobs

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American Express-Itasca, ILEst. $36,000 - $50,000 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.

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

4 days ago

Bank of America-Kennesaw, GA

Knowledge of fraud systems applications. Typically reports to Fraud Detection/Prevention Supervisor. 12 months or more of Fraud Experience....

3 days ago

MUFG-San Diego, CAEst. $49,000 - $61,000 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.

Typically requires 3 + years of direct experience in fraud detection. 5% Identify and escalate to management other compliance or operational weaknesses i.e. new...

7 days ago

Bank of America-Kennesaw, GA

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....

Home Credit US-Kansas City, MOEst. $59,000 - $82,000 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 Fraud Risk Analyst position reports to the Head of Fraud Prevention. Assist with creating effective fraud prevention reporting and tools to prevent fraud...

Bank of America-Newark, DE

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Typically reports to Fraud Detection/Prevention Supervisor....

U.S. Federal Government-Arlington, VA $55,000 - $71,000 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.

This division also identifies data patterns and relationships that help identify fraud, waste and abuse in Postal Service programs....

3 days ago

iconectiv-Bridgewater, NJEst. $36,000 - $50,000 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.

Iconectiv provides network and operations management, numbering, registry, fraud and revenue assurance and messaging solutions to more than 1,000 customers...

9 hours ago

The TCW Group, Inc.-Los Angeles, CAEst. $53,000 - $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 Credit Analyst will provide support for the following types of activities, including but not limited to:. The Credit Analyst will work as part of the credit...

11 days ago

New York District Attorney's Office-New York, NYEst. $56,000 - $73,000 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 New York County District Attorney's Office (DANY) has an immediate opening for a Cybercrime Investigative Analyst in the Cybercrime Intelligence Unit of its...

JP Morgan Chase-Indianapolis, INEst. $55,000 - $74,000 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.

Client Service Analyst - MMBSI. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....

7 days ago

JP Morgan Chase-Phoenix, AZEst. $56,000 - $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.

Client Service Analyst - MMBSI. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....

8 days ago

SAS Institute-Cary, NCEst. $56,000 - $80,000 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.

Experience with analytic approaches related to fraud detection. SAS believes in the whole employee experience....

3 days ago

Barclays-Henderson, NVEst. $62,000 - $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.

Fraud Detection Analyst*. Fraud Detection, Fraud Investigations and Deposit Fraud. Types of fraud the Deposits Fraud Team encounters are:....

Barclays-Henderson, NVEst. $58,000 - $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.

Fraud Detection Analyst*. Fraud Detection, Fraud Investigations and Deposit Fraud. Types of fraud the Deposits Fraud Team encounters are:....

Barclays-Las Vegas, NVEst. $57,000 - $81,000 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.

Fraud Detection Analyst*. Fraud Detection, Fraud Investigations and Deposit Fraud. Types of fraud the Deposits Fraud Team encounters are:....

Barclays-Las Vegas, NVEst. $56,000 - $82,000 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.

Fraud Detection Analyst*. Fraud Detection, Fraud Investigations and Deposit Fraud. Types of fraud the Deposits Fraud Team encounters are:....

JP Morgan Chase-Denver, COEst. $53,000 - $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.

Client Service Analyst. Identify and control risk to prevent fraudulent account behavior and potential fraud exposure....

Florida Blue-Jacksonville, FLEst. $56,000 - $73,000 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 as a Certified Internal Auditor, Certified Fraud Examiner, Certified Public or Management Accountant, Certified Compliance and Ethics...

3 days ago

Bank of America-Hunt Valley, MD

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....


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