1 - 10 of 50

analyst fraud jobs

  • 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
  • Fraud Analyst

    M&T Bank

    - Buffalo, NY

    to fraud in progress. * Serve as card fraud Subject Matter Expert and communicate ... Recommend changes to Card Fraud Manager, Assistant Card Fraud Manager, and/or Card Fraud S...

    4 days ago from WorkInRetail.com
  • Fraud Analyst



    - Washington, DC

    Under the direction of a Fraud Examiner, assists in obtaining ... analysis, particularly in relation to fraud cases. Two years experience in...

    2 days ago from ZipRecruiter
  • Fraud Analyst

    San Francisco, CA

    We are seeking an experienced Fraud Analyst to join the Risk Operations Team. We are ... Requirements 5+ years experience as fraud analyst or credit analyst 5+ years...

    17 days ago from IvyExec
  • Fraud Analyst


    H&R Block

    - Kansas City, MO

    failed to properly authorize transactions. Analyst will use their knowledge of ... Submits fraudulent transactions for fraud reporting with the network...

    14 hours ago from H&R Block
  • Fraud Analyst


    Wilmington Trust

    - New York

    with Corporate Security for identified fraud items ยท The incumbent works under general ... current on counterfeit and other fraud trends in order to curtail the Banks losses.

    4 hours ago from Wilmington Trust
  • Fraud Analyst



    - Newark, DE

    Global Financial Compliance Department Fraud Analyst would assist with investigation ... Diploma or above - 2-4 years experience in a Fraud Department within the banking/financial...

    1 day ago from Money Jobs
  • Fraud Analyst

    BMO Harris Bank

    - Brown Deer, WI

    ## Description The **Analyst, Fraud Detection & Investigation Services** is accountable to ... Detection System, Kiting Management system, Fraud Detection Systems, Application Fraud...

    5 days ago from BMO Harris Bank
  • Fraud Analyst


    - Chandler, AZ

    Randstad is hiring for a major bank in the Chandler area for Financial Crimes Specialists! Job Description: - Reviews, verifies and/or identifies customer transactions to...

    7 days ago from Randstad
  • Fraud Analyst

    System One

    - El Segundo, CA

    FRAUD ALERTS / VERIFICATION EXPERIENCED- CANDIDATES ONLY! Details: The temp to hire assign ... should have some previous experience with fraud analysis and front-line customer...

    8 days ago from System One
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