1 - 10 of 24

analyst fraud jobs


  • RISK ANALYST

    Ascentiant International

    - Woodland Hills , CA

    Analyst II 6 MONTHS Woodland Hills, CA Risk Analyst II The Transactional Risk team is ... Works directly with customers to resolve fraud issues and handles merchant phone...

    4 days ago from Tech Fetch
  • Risk Analyst

    Kinetixhr

    - Owings Mills , MD

    for a Risk Analyst to identify cardholder fraud, high risk merchant activity and ... Payout Non-Exempt Staff Tags: Risk Analyst, fraud research, Tom Cruise, Risknet,...

    5 days ago from StartWire
  • Risk Analyst

    Akorbi

    - Mountain View , CA

    ous activity reports (SARs), know your customer (KYC) and sanctions screening (e.g. OFAC). You will work cross-functionally with risk and fraud departments to investigate cases...

    6 days ago from ZipRecruiter
  • Risk Analyst

    Global, Online Marketplace Platform

    - Pennsylvania

    and organized Risk Analyst who will join our Fraud Detection & Recovery team. The ... transactions to identify and stop fraud rings Minimize fraud loss and be an...

    11 days ago from IvyExec
  • Risk Analyst

    Platphorm

    - San Francisco , CA

    Review member account activity for potential fraud and / or abuse ... potential fraud transactions. Ensure fraud levels remain well below the limits...

    30+ days ago from StartWire
  • Risk Analyst

    San Francisco , CA

    will evolve rapidly as Internet payments fraud continues to become more sophisticated. ... increasingly large and complex landscape of fraud given our rapidly expanding user base.

    30+ days ago from IvyExec
  • Risk Analyst

    Kinetix

    - Owings Mills , MD

    for a Risk Analyst to identify cardholder fraud, high risk merchant activity and ... Referral Payout Non-Exempt Staff Tags: Risk Analyst, fraud research, Tom Cruise, Risknet,...

    5 days ago from Kinetix
  • Risk Analyst

    NEW

    Wepay

    - Redwood City , CA

    Previous experience in risk management and fraud mitigation a plus (preferably in the ... automated fraud engine rules Work with fraud victims to recover funds and provide...

    1 day ago from WePay
  • Risk Analyst

    NEW

    TEKsystems

    - Portland , OR

    analytic based recommendations that consider fraud exposure, customer service, and ... on cross channel fraud, operating losses, fraud risk assessments, and other product...

    3 days ago from TEKsystems
  • Risk Analyst

    Oregon Employment Department

    - Portland , OR

    analytic based recommendations that consider fraud exposure, customer service, and ... on cross channel fraud, operating losses, fraud risk assessments, and other product...

    7 days ago from Oregon Employment Department
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