31 - 40 of 4,275

analyst fraud jobs


  • Risk Analyst, Digital Fraud Transaction Monitoring

    NEW

    Global Securities, Investment and Retail Banking Firm

    - Columbus , OH

    The Risk Analyst II will be part of the team responsible for monitoring and managing fraud ... of fraud strategies Develop new fraud risk models using various statistical...

    1 day ago from IvyExec
  • BlackRock SOX Analyst

    NEW

    BlackRock USA

    - New York City , NY

    of the internal controls (including fraud risk controls) and financial reporting ... Job Purpose/Background: The FCR Analyst will help deliver the SOX compliance program...

    2 days ago from eFinancial Careers
  • Business Analyst

    Verisk Health

    - Richmond , VA

    our healthcare system. Be it eliminating fraud, waste, and abuse; guiding population health management with data-driven insights; improving revenue cycles for our clients; or...

    7 days ago from MiracleWorkers.com
  • Risk Analyst (DTC)

    NEW

    Eps

    - Englewood , CO

    outbound customer contact for the purpose of fraud loss recovery and transaction inquiries in a call center environment. Investigate customer accounts according to guidelines;...

    2 hours ago from Barefootstudent
  • Consumer Credit Analyst

    NEW

    Worksource

    - Springdale , AR

    CONSUMER CREDIT ANALYST The Credit Analyst will make approve/decline decisions on revolvin ... volume work environment. The Credit Analyst must be aware of federal and state...

    3 days ago from TalentDesk
  • Data Analyst

    NEW

    Futures Group IT

    - New York , NY

    cutting edge business problems within Risk, Fraud, and Financial Services in general. You will lead our analytics team in helping clients reason well under uncertainty, achieve...

    2 days ago from Dice
  • Fraud Analyst 74522

    StarPoint Solutions

    - New York City , NY

    internal controls and industry fraud management frameworks ? Strong ... Industry ? Knowledge of different anti-fraud monitoring solutions ? Industry...

    20 days ago from ZipRecruiter
  • VP, Fraud Risk Analyst

    NEW

    Major International Bank

    - Irving , TX

    Banking business, The NA Risk Operations Fraud Group has responsibility for managing the ... Description The Fraud Reporting and Data Analyst will support the North America Risk...

    3 days ago from IvyExec
  • Temp Risk/Fraud Analyst

    Akorbi

    - Mountain View , CA

    Company Description: Akorbi is a leading Information Technology company providing content management, translation services, human resources, and linguistic solutions worldwide -...

    5 days ago from ZipRecruiter
  • Credit & Collection Analyst

    Creative Financial Staffing

    - Chicago , IL

    ANALYST The Credit and Collections Analyst will assume responsibility for ... on customer account. Investigate fraud cases and possible legal action and...

    13 days ago from Money Jobs
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