Showing 1-10 of 3,210
Showing 1-10 of 3,210
Fraud Analyst jobs

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BBVA Compass - Birmingham, AL

This is an entry-level or intermediate-level analyst role within the Card Services Risk Management group, which will include data analysis and reporting...

Whitepages - Seattle, WA

2-4 years of fraud analytics experience, digital goods fraud analytics experience preferred; Experience with a fraud platform is a plus;...

PNC - Pittsburgh, PA

Minimizes fraud, AML and/or organizational risk. Follows standards and practices to mitigate fraud, AML and other risk exposure and loss....

PenFed Credit Union - Tysons Corner, VA

PenFed is hiring a Senior Business Analyst, Deposit Products in McLean, VA. Work with Operations, Finance, Payments, Fraud, IT and other business teams to...

Wireless Advocates, LLC - Washington, KS

The Loss Prevention Data Analyst will report to the Director of Loss Prevention. The LP Data Analyst is responsible for supporting the LP function in...

Ditech Financial LLC - Irving, TX

The objective of the Credit Risk Analyst is to optimize business and operational initiatives including. Collections and loan servicing strategy....

First Citizens Bank - Raleigh, NC

Business Systems Analyst II (Fraud Systems). This position will support the bank’s Enterprise Fraud systems. Fiserv’s FCRM, Actimize or other technology– Fraud...

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...

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,

Verizon - Alpharetta, GA

Lead confidential, independent investigations of suspected fraud involving employees/agents/customers. Analyst in Sales Compliance (including Retail, Indirect,...


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