1 - 10 of 257

analyst fraud jobs


  • Business Analytic Consultant(352443)

    NEW

    Kaiser Permanente

    - Colorado Springs , CO

    requirements, Appropriately reports observed fraud or abuse. Essential Functions: • Participates in the planning and compilation of annual market budgets and the monitoring of the...

    2 days ago from Kaiser Permanente
  • Fraud Management Analyst (Bilingual English Spanish)

    Citi

    - Los Angeles , CA

    Receiving fraud cases reported Getting additional information from Banks systems and/or pu ... Inputting cases in Control Logs Analyzing fraud cases reported by branches,...

    4 days ago from Citi
  • Lead Data Analyst - Modeler

    NEW

    Verizon Wireless

    - Warren , NJ

    statistical methods to detect emerging fraud trends Qualifications • Graduate(BS) ... ownership of unanticipated fraud scenarios and quickly develop ad hoc solutions...

    2 days ago from Verizon Wireless HQ IT and NET
  • Market Intelligence Consultant(339010)

    Kaiser Permanente

    - Aurora , CO

    • Provides direction to the Market/Modeling Analyst in the execution of external market/co ... Appropriately reports observed fraud or abuse. In addition to defined technical...

    12 days ago from Kaiser Permanente
  • Fraud Analyst - Accertify

    American Express

    - Itasca , IL

    We have immediate opportunity for a Fraud Analyst to work the overnight shift to ... As a Fraud Analyst, your responsibilities will include: Monitoring our automated fraud scr...

    4 days ago from IHispano
  • Fraud Analyst II - Retail Fraud Servicing

    NEW

    Bank of America

    - Phoenix , AZ

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

    23 hours ago from Bank of America
  • Fraud Analyst II - Small Business

    NEW

    Bank of America

    - Phoenix , AZ

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

    18 hours ago from Bank of America
  • Fraud Risk Analyst 4

    NEW

    Citi

    - Irving , TX

    DescriptionVP, Fraud Risk Analyst 4 Locations Available: Irving, TX; Wilmington, DE; ... Citi Retail Services. Job Description The Fraud Reporting and Data Analyst will support...

    2 days ago from Citi
  • VP Fraud Risk Analyst 4

    Citi

    - Wilmington , DE

    with the various stake holders including fraud operations, claims, fraud policy, ... requires substantial interaction with Fraud Policy, Fraud Operations, Client...

    4 days ago from Citi
  • VP Global Fraud Analyst

    Citi

    - Tampa , FL

    partners and stakeholders. The Global Fraud Analyst will resolve problems that ... learning preferred -Will have 6+ years of Fraud Analyst experience working with...

    4 days ago from Citi
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