Showing 1-20 of 3,366
Showing 1-20 of 3,366

Analyst Fraud jobs

Refine Your Search

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;...

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

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....

Cambridge Savings Bank-Cambridge, MAEst. salary: $80,000 - $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.

Credit Analyst Officer. § Provide oversight and/or assist with the development of junior analyst staff, specific to one’s area of analytical expertise....

ClearSale-Miami, FLEst. salary: $29,000 - $41,000 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 Analysis or Banking:. Analyze and decide the approval of E-Commerce orders through ClearSale’s Fraud Application to minimize fraud losses....

Community State Bank-SW White Birch Cir,Ankeny,IA-Ankeny, IAEst. salary: $42,000 - $55,000 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 Portfolio Manager I responsibilities include assisting designated commercial and business banking staff with commercial relationship management,

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....

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....

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...

CIT Group-Charlotte, NCEst. salary: $39,000 - $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.

Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member

Alliance Data - Retail-Columbus, OHEst. 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.

The Adaptive Control Analyst will be the point of contact for strategy management system (currently Probe and Strategy Manager – SM)....

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...

Citi-Tampa, FLEst. salary: $73,000 - $100,000 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.

Any combination of AML/BSA, fraud, financial irregularities, etc. The Compliance Analyst will also ensure that the PTRs for all FCB, MSB and Embassy clients are...

Golden 1 Credit Union-Sacramento, CAEst. salary: $33,000 - $44,000 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 financial institution experience with at least 1 year previous BSA/AML or fraud experience or the equivalent combination of experience and advanced...

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....

Citi-Tampa, FLEst. salary: $48,000 - $66,000 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 Intermediate Compliance Analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to...

State Street-Boston, MAEst. salary: $61,000 - $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 AIS Risk and Compliance Analyst, Officer’s primary responsibilities are the following:. About State Street....

Citi-Tampa, FLEst. salary: $66,000 - $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.

Support all others tasks associated with Business Analyst team activities as communicated by the manager. Associate's Degree/College Diploma....


Your Recent Searches