1 - 10 of 135

analyst fraud jobs

  • Bank Credit Card Fraud Analyst


    - Bloomington, IL

    won't last long. Role: Credit Card Fraud Analyst High level Description: Primary ... data regarding confirmed counterfeit card fraud Conduct analysis of legitimate...

    24 days ago from ZipRecruiter
  • AML Surveillance Analyst

    Michael Page International - US

    - New York City, NY

    Analyst. Description As an AML Surveillance Analyst you will be responsible for ensuring ... Profile The successful AML Surveillance Analyst will have: 3-5 years of AML...

    22 days ago from eFinancial Careers
  • Business Analyst

    A Square Group

    - Frederick, MD

    analysis and management. A business analyst develops technical solutions to ... of the discipline for the detection of fraud, waste, and abuse. Training experience.

    12 days ago from Dice
  • Sr. Business Analyst (PM)



    - Jersey City, NJ

    projects employing both your business analyst and project management skills. You ... Technology Analysis, Analyst, Business Analyst, CGI, Development, Exchange,...

    14 hours ago from Dice
  • Information Security Analyst


    Strategic Systems

    - Phoenix, AZ

    is currently seeking an Information Security Analyst in Phoenix, AZ. This is a contract to ... permanent position. The Information Security Analyst will be responsible for day-to-day...

    4 hours ago from Dice
  • Sr. Business Analyst- Regulatory



    - Jersey City, NJ

    an immediate need to hire a Sr. Business Analyst with a regulatory background as it ... Technology Analysis, Analyst, Business Analyst, CGI, Development, Exchange,...

    1 day ago from Dice
  • Principle Intrusion Analyst

    Teema Solutions Group

    - Redwood City, CA

    Job Description: Principle Intrusion Analyst Location: Redwood City, California ... to collaborate on intelligence. The analyst will be responsible for leveraging...

    12 days ago from ZipRecruiter
  • Compliance Program Analyst

    Pratt Brown & Associates

    - Saint Petersburg, FL

    Date 11615 Position Compliance Program Analyst Job ID 12830 Location Type Permanent ... (PMP) highly desirable. Certified Fraud Examiner (CFE) required or obtainable...

    8 days ago from Dice
  • Information Security Analyst

    Techgene Solutions

    - Cherry Hill, NJ

    and availability Role Information Security Analyst Client location Cherry Hill, NJ ... virus infestations, and insider computer fraud. o Working with public relations and...

    15 days ago from Dice
  • Fraud Analyst - Call Center


    - Colorado

    Service Representatives to work in our Fraud department. Fraud analysts provide a ... Our Fraud Analyst position is a heavy mix of customer service & research/analysis of custo...

    7 days ago from IntelliSource
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