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analyst fraud jobs

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Parkway Bank & Trust Co, Inc. - Harwood Heights, IL

The primary function of this position is to support the BSA/AML Officer and Fraud Loss Prevention area by researching and analyzing fraud alerts and customer...

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...

Fiserv, Inc. - Portland, OR

Join Us! Fiserv has been named to FORTUNE® magazine’s 2016 list of World’s Most Admired Companies. This is the third consecutive year the company has been

Fiserv, Inc. - Charlotte, NC

The primary solution set the Product Analyst will support is the Intelligent Payment Management solutions, with a strong emphasis on ACH and other electronic...

Discover Financial Services - Riverwoods, IL

Monitor fraud and customer experience trends to ensure performance. Recruit and effectively manage the team of 2-4 reporting analysts....

CITIZENS BANK - Pittsburgh, PA

Responsibilities This role is responsible for collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with

MoneyGram - Saint Louis Park, MN

The Fraud Reporting Analyst II is responsible for data mining, report generation and forecasting. The Analyst will be responsible for investigation into...


Citizens Financial Group (CFG) seeks a Business Systems Analyst for its Riverside, RI location. Experience must include applying Sarbanes Oxley and Gramm Leach...

Discover Financial Services - Riverwoods, IL

Specifically, the Analyst/ Investigator will be responsible for reviewing and documenting each fraud case to understand how fraud was perpetrated, all red flags...

Signifyd - San Jose, CA

Our fraud analysts are the tip of the spear in the fight against fraud. Experience in operational processes impacting Fraud (e.g....

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