Showing 1-20 of 59
Showing 1-20 of 59

Fraud Analyst jobs near Wilmington, DE

BCforward-Newark, DEEst. salary: $62,000 - $86,000 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.

BCforward is seeking a highly motivated and experienced Business Analyst. Conduct routine to complex investigations in diversified operations including...

Pionear Recruiting-Newark, DESalary: $18 - $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.

Customer Service Experience Needed for a Fraud Analyst. The Customer Service Representative/Fraud Analyst reviews customer accounts for the prevention and...

Michael Page US-Wilmington, DEEst. salary: $83,000 - $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.

Accountable for communicating emerging fraud trends and sharing fraud trend reporting to relevant business stakeholders....

Pionear Recruiting-Newark, DESalary: $35 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.

Business Analyst / Global Financial Crimes Compliance (GFCC) Investigator*. In the investigative role, the Investigator conducts routine to complex...

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....

PeopleShare Inc-West Chester, PASalary: $14 - $16 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.

PeopleShare has an excellent opportunity for a Risk Analysts in West Chester, PA! Review orders that have failed the systematic fraud check based on the type of...

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....

Michael Page US-Wilmington, DEEst. salary: $94,000 - $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.

Update Senior Management on specific areas of fraud risk and/or potential opportunity related to fraud model to improve fraud detection....

AmeriHealth Caritas-Philadelphia, PAEst. salary: $49,000 - $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.

The PI Data Analyst will also assist with ensuring that the current prospective and retrospective cost avoidance/ overpayment recovery processes are carried out...

Ally Financial Inc.-Fort Washington, PAEst. salary: $40,000 - $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.

Maintains a thorough knowledge of Reg E and interacts with Fraud Prevention Unit as needed. Support Ally Bank in the handling and disposition of all aspects of...

IntePros Consulting-Moorestown, NJEst. salary: $76,000 - $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.

In addition, you would also share responsibilities in leading a team of 2 Business Fraud Analysts across a 24/5 schedule.Responsibilities:....

Amazon Corporate LLC-United States

You’ll work closely with a variety of stakeholders including business leaders, finance managers, research scientists, statisticians, business analysts, and...

Apex Systems Inc-Moorestown, NJEst. salary: $85,000 - $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.

Business Fraud Engineer. In addition, you would also share responsibilities in leading a team of 2 Business Fraud Analysts across a 24/5 schedule....

Bank of America-Newark, DE

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Typically reports to Fraud Detection/Prevention Supervisor....

BNY Mellon-Wilmington, DEEst. salary: $47,000 - $63,000 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.

Prepares monthly fraud management reports. Works with dispute specialists to investigate fraud claims. Investigates incidents of alleged fraudulent activity on...

JP Morgan Chase-Wilmington, DEEst. salary: $98,000 - $140,000 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.

Experience with Risk processing (Credit and Fraud detection and loss prevention) is a plus. Types of risk that occur in consumer businesses include fraud,...

PNC-Eastwick, PAEst. salary: $42,000 - $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.

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

Citi-Wilmington, DEEst. salary: $71,000 - $93,000 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.

Provide support to business analysts for monitoring of rule outcomes and other ad hoc reporting. The individual in this role is responsible for developing and...

PNC Bank-Philadelphia, PAEst. salary: $47,000 - $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.

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

Citi-Wilmington, DEEst. salary: $85,000 - $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.

VP, Fraud Risk Analyst 4. Lead development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an...


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