CSRA-Rockville, MDEst. $53,000 - $75,000 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.

And recommend referral to law enforcement if potential fraud and abuse is identified. BA/BS degree (or equivalent experience) in Business Administration,...

The West River Group-Merrifield, VA $73,000 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 Investigative Support Analyst supports Inspection Service criminal programs, including, but not limited to, mail fraud, narcotics, prohibited mailings,...

Booz Allen Hamilton-McLean, VAEst. $66,000 - $95,000 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.

Financial Intelligence and Research Analyst. 5+ years of experience as an all-source or intelligence analyst for the US intelligence community (IC)....

Regions Bank-Birmingham, ALEst. $26,000 - $37,000 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.

Maintains company fraud database records. Experience in ACI's fraud detection systems and or experience with VISA Fraud detection systems....

American Express-Itasca, ILEst. $30,000 - $39,000 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 peers and leadership by communicating chargeback anomalies, or fraud trends (based on received chargebacks), and sharing ideas and information....

Bank of Hope-Los Angeles, CAEst. $100,000 - $130,000 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 ERM Operational Risk Analyst is responsible to assist in the implementation of an effective risk based program to identify measure, assess, report, monitor...

Western Union-Englewood, COEst. $78,000 - $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.

Intelligence Analysts conduct enhanced, in-depth, specialized analysis of complex Anti-Money Laundering (AML) and Terrorist Financing issues....

Santander Consumer USA-Dallas, TXEst. $71,000 - $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.

The Operational Risk Reporting Analyst III, reports to the Manager, Operational Risk Reporting. Santander Consumer USA’s Operational & Technology Risk function...

U.S. Bank-Minneapolis, MNEst. $79,000 - $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.

Fraud or fraud related certifications (CFE, CFCI etc.). We offer the exciting opportunity as an Enterprise Fraud Risk Analyst within U.S....

NCI Information Systems, Inc.-Detroit, MIEst. $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.

As the Healthcare Fraud Investigator ( Program Integrity Analyst II ) supporting AdvanceMed, you will perform in-depth evaluation and analysis of potential...

Santander Bank-Framingham, MAEst. $36,000 - $48,000 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 Prevention Specialist II - 1705168 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across all payment channels to identify...

USAC-Washington, DCEst. $52,000 - $72,000 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.

We seek an experienced, dynamic and collaborative professional to serve as Program Analyst reporting to the Manager of Program Risk and Reform within our Rural...

Cenlar FSB-Ewing, NJEst. $51,000 - $73,000 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.

Get your share of our success by considering the opportunity to join our team as a Risk Validation Analyst....

CO-OP Financial Services-Urbandale, IAEst. $27,000 - $37,000 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.

Our Fraud Recovery Analyst (Chargeback Analyst) will work credit and debit card fraud/dispute cases for assigned financial institutions from the beginning to...

Law Office of James R. Vaughan, P.C.-Scottsdale, AZ $17 - $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.

You may have heard this described other places as a Fraud Analyst or Asset Researcher. This Scottsdale law firm is seeking one full time skip tracer....

BNP Paribas-San Ramon, CAEst. $66,000 - $96,000 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.

As assigned supports the organization and maintenance of Control Programs, such as ensuring business processes and activities are documented, Third Party,...

Bank of the West-San Francisco, CAEst. $68,000 - $94,000 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.

As assigned supports the organization and maintenance of Control Programs, such as ensuring business processes and activities are documented, Third Party,...

Arc Aspicio-Arlington, VAEst. $71,000 - $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.

Case Analysts also identify and introduce process improvements and help identify fraud. Analysts work in a dynamic team environment to achieve mission results....

Associated Bank-Milwaukee, WIEst. $87,000 - $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.

Under limited supervision, the Corporate Risk Intelligence Senior Analyst is responsible for:. Responsible to report any procedure or process that doesn’t meet...

Santander Bank-Framingham, MAEst. $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.

Fraud Prev Specialist II - 1707359 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across all payment channels to identify...


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