Whitepages - Seattle, WA
2-4 years of fraud analytics experience, digital goods fraud analytics experience preferred; Experience with a fraud platform is a plus;...
Transaction Monitoring Analyst - AML
Temp Experts - Wilmington, DE
Fraud Analyst / Transaction Monitoring Analyst / AML Analyst. Duties and Responsibilities of Fraud Analyst / Transaction Monitoring Analyst/AML:....
Credit Analyst I
S&T Bank - Indiana, PA
Conducts background checks and credit bureau inquiries via third party vendors to prevent fraud and assess the overall character of credit applicants....
External Fraud and Organized Crime Analytics Manager
Verizon - Basking Ridge, NJ
Develop strategies to proactively investigate complex fraud and organized retail crime cases. Analysts that will utilize various data analysis techniques to...
Application Support Analyst - Credit Union Software
Jack Henry and Associates, Inc. - San Diego, CA
3+ years of experience in a software support analyst or Episys back office/front office support role. The Application Support Analyst provides application...
Sr. Commercial Credit Analyst / Credit Analyst
Greenstone Farm Credit Service - Grand Rapids, MI
The Commercial Credit Analyst will also participate in client calls and site visits. The Credit Analyst will be responsible for assessment of complex financial...
Connection - Merrimack, NH
The Collection Analyst will be responsible for the reviewing and releasing orders, fraud prevention, collections and research within an assigned portfolio....
Kinetix - Niles, IL
Risk Analyst, fraud research, Tom Cruise, Risknet, problem solver, customer service. 1 year of risk and fraud management experience EMP Referral Payout Non...
Import Audit Analyst
Colony Brands, Inc. - Monroe, WI
What You’ll Do As a key addition to the Global Compliance department, you’ll be responsible for evaluating the organization's internal controls, processes,
Senior Commercial Credit Analyst
Centreville Bank - West Warwick, RI
The Senior Commercial Credit Analyst is responsible for compiling financial information required to make credit decisions for commercial loan requests....