1 - 10 of 201

analyst fraud jobs


  • Fraud Analytics Analyst

    Smith Hanley Associates

    - Wilmington, DE

    SMITH HANLEY ASSOCIATES Fraud Analytics Analyst Location: Wilmington, DE Compensation: Up ... in class fraud models/strategies to mitigate fraud risk, research investigate application...

    30+ days ago from icrunchdata
  • AML / FCC Analyst

    Advantage Xpo

    - Newark, NJ

    and procedures on AML, Sanctions and Fraud. Cooperate fully with local law enforcement, i.e., USSS, FBI and ATF. Cooperate with Federal Reserve and NYDFS examiners.

    11 days ago from TheLadders.com
  • Senior Reporting Analyst

    NEW

    Judge Group

    - Baltimore, MD

    is currently seeking a Senior Reporting Analyst for our Fortune 200 Client in ... claims processing, claims payment, fraud, waste and abuse, andor enrollment bull...

    3 days ago from Dice
  • Business Systems Analyst

    Modis

    - San Jose, CA

    • Perform Transaction loss, Fraud and Credit risk related analysis. Support ... a business/data analyst or a data (warehouse) specialist, preferable in Financial...

    5 days ago from Sologig
  • AML Analyst

    Advantage Xpo

    - Newark, NJ

    and procedures on AML, Sanctions and Fraud. Cooperate fully with local law enforcement, i.e., USSS, FBI and ATF. Cooperate with Federal Reserve and NYDFS examiners.

    5 days ago from ZipRecruiter
  • Software Application Developer/Analyst

    NEW

    Kaztronix

    - Tampa, FL

    investigations, document Vendor Fraud cases and track ID requests for ... Start Date End Date 09222014 09252015 Ajax, Analyst, C, Database, Developer, Development,...

    1 day ago from Dice
  • Fraud Analyst

    Smith Hanley Associates

    - Evansville, IN

    Sean Murphy - smurphy@smithhanley.com The Fraud Analyst will help build the ... Fraud Analyst will monitor the performance of existing fraud strategies and present findin...

    30+ days ago from icrunchdata
  • Commercial Credit Risk Analyst

    Smith Hanley Associates

    - Short Hills, NJ

    ASSOCIATES POS: Commercial Credit Risk Analyst LOC: Short Hills NJ area COMP: Up to ... data within the commercial credit risk & fraud sectors. The ideal candidate must have...

    30+ days ago from icrunchdata
  • Sanctions Fraud Analyst, TEMP

    APA International

    - Jersey City, NJ

    Sanctions Fraud Analyst, TEMP, Jersey City NJ, $58k Prestigious Financial Institution is seeking a Sanctions/Fraud Analysts to provide support to their Transaction Examination...

    4 days ago from APA International
  • Sr. Fraud Analyst

    ASK Staffing

    - Atlanta, GA

    types of fraud, including subscription fraud, revenue share fraud, traffic pumping ... and known fraud threats such as subscription fraud, PRS fraud, traffic pumping and PBX...

    4 days ago from ASK Staffing
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