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fraud analyst jobs


  • Fraud Analyst

    NEW

    Loan Depot

    - Foothill Ranch , CA

    Position Summary: The Fraud Analyst is responsible for reviewing all loan documentation ... to the company, assessing both fraud and credit risk. - Conduct fraud risk analyses...

    15 hours ago from Loan Depot
  • Senior Fraud Analyst

    Mufg Union Bank

    - San Diego , CA

    financial group. Sr. Fraud Analyst Job Summary\: Develop and recommend loss prevention ... efficiency, and quality of fraud alerts. The analyst may recommend alternative...

    7 days ago from MUFG Union Bank
  • Risk and Control Analyst

    Tiaa Cref

    - Denver , CO

    risks related to internal and external fraud, processing errors, and non-compliance with regulatory standards, laws and policy and procedures. Team is also responsible for...

    9 days ago from Tiaa Cref
  • Sr BU Risk and Control Analyst

    Tiaa Cref

    - Denver , CO

    risks related to internal and external fraud, processing errors, and non-compliance with regulatory standards, laws and policy and procedures. Team is also responsible for...

    9 days ago from Tiaa Cref
  • Credit Analyst

    Loan Depot

    - Lake Forest , CA

    - Knowledge of Credit, Income and Fraud analysis for Consumer Credit. - Proven ability to work well under pressure and adjust to varied work load in fast paced environment -...

    10 days ago from Loan Depot
  • Senior Fraud Analyst

    Diedre Moire

    - Wisconsin

    fraud. *** Provide "expert" support in fraud processes, technology, data and ... 10 Careers Site Senior Fraud Analyst Lead Analyst Credit Risk Management Business...

    12 days ago from Diedre Moire
  • Fraud Analyst

    S. C. International

    - Chicago , IL

    Client looking for a technical analyst that will apply analytical skills to work on all ... for customer acquisition and retention, fraud detection solutions, credit risk models...

    18 days ago from Jobs.ResumeSpider
  • Credit Risk Analyst III (Underwriting, Eligibiltiy, Policy, and Risk Management)

    Fannie Mae

    - Washington , DC

    to new tools for detecting value-related fraud. Make recommendations for new policies to minimize fraud and control other risks more effectively. * Develop model approaches to new...

    13 days ago from Fannie Mae
  • Senior Fraud Analyst

    MUFG

    - San Diego , CA

    trusted financial group. Sr. Fraud Analyst Job Summary: Develop and recommend loss ... and quality of fraud alerts. The analyst may recommend alternative solutions for...

    6 days ago from OneWire
  • Senior Compliance Officer Fraud OneMain

    Citi

    - Baltimore , MD

    external fraud and recovering external fraud losses within The External Fraud Group ... planning and organizational structure, fraud training initiatives and fraud...

    10 days ago from Citi
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