Showing 1-20 of 1,643
Showing 1-20 of 1,643

Fraud Analyst jobs

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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;...

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....

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....

CITIZENS BANK-Medford, MAEst. salary: $28,000 - $40,000 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.

Description This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and...

CITIZENS BANK-Medford, MAEst. salary: $90,000 - $120,000 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.

Analyst will support development of fraud models,strategies and controls to mitigate fraud loss in these channels while balancing customer experience,...

Accertify, An American Express Company-Itasca, ILEst. salary: $38,000 - $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.

Previous e-commerce fraud prevention, investigation or retail fraud prevention experience is a plus. Monitor our automated fraud screening application....

Lookingglass Cyber Solutions-Reston, VAEst. salary: $56,000 - $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.

Work with analysts to ensure service levels are met. Provide feedback and coach employees on analyst performance through regular meetings....

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...

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...

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....

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)....

Wirecard North America-Conshohocken, PAEst. salary: $72,000 - $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.

Controls Analyst – Risk Management*. Security awareness, information security, continuity of business, record retention, and fraud....

The Griffin Groupe Executive Search-New York, NYEst. salary: $87,000 - $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.

Professional certification such as CPA (Certified Public Accountant), CISA (Certified Information Systems Auditor), CMA (Certified Management Accountant), CIA...

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...

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....

Indeed-Austin, TXEst. salary: $46,000 - $65,000 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.

Identify and monitor ongoing fraud and scam trends for your market. Perform live site checks to gain perspective on the job seeker’s experience and catch live...

SNL Staffing Solutions Inc.-San Antonio, TXSalary: $20 an hour

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.

Anti-Money Laundering Analyst:. Good working knowledge of the Bank Secrecy Act, fraud detection and prevention techniques preferred....

Residential Mortgage Services, Inc-South Portland, MESalary: $48,000 - $60,000 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.

Determining that fraud detection techniques were appropriately applied and the file was appropriately evaluated from a fraud prevention perspective....

1199SEIU Family of Funds-New York, NYEst. salary: $50,000 - $64,000 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.

Registered Health Information Administer (RHIA) Certified Fraud Examiner (CFE), or Accredited Health Care Fraud Investigator (AHFI) certification(s) preferred....

CardWorks Servicing-Woodbury, NYEst. salary: $31,000 - $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.

Fraud Strategy Analyst. This position is responsible for integrating and supporting the Debit Card and Credit Card Fraud strategies for CWS Clients as part of...


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