Showing 1-10 of 1,536
Showing 1-10 of 1,536
Analyst fraud jobs

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Ally Financial Inc. - Lewisville, TX

The Deposit Operations' Fraud Analyst position is responsible to assess various situations and identify risks....

PenFed Credit Union - Alexandria, VA

Receive referrals from any employee who has become aware of suspicious activity, or from Fraud Detection Analysts or other FIU personnel conducting...

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....

CITIZENS BANK - Medford, MA

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,...

TSYS - Lehi, UT

Fraud Analyst II - ProPay Office-95603. Begins to identify questionable transactions in cardholder and merchant accounts by assisting more experienced Fraud...

Franklin American Mortgage Company - Franklin, TN

The Investigative Analyst I is responsible for reviewing mortgage documents and utilizing various tools in order to detect and prevent suspected or known...

Farm Credit Mid-America - Louisville, KY

Enforce association fraud prevention and compliance by monitoring reports, approval of outgoing wires, ACH disbursement setups, and the association Fraud...

PenFed Credit Union - Chantilly, VA

PenFed is hiring an Analyst, Systems Integration in Chantilly, VA . Minimum of three (3) years’ of experience administering and/or maintaining Credit Cards,...

Softrams LLC - Baltimore, MD

IBM SPSS Analyst, Level 4 - Health IT*. The qualified applicant will become part of Softrams Health Solutions Management division that focuses on fraud...

Discover Financial Services - Riverwoods, IL

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


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