1 - 10 of 394

fraud analyst jobs


  • IT Project Senior Analyst

    Citi

    - New York City, NY

    Description IT Project Sr. Analyst: BUSINESS OVERVIEW AML Technology is charged with ... * Prior experience in the field of AML, Fraud, Registration or other major Compliance...

    12 days ago from Citi
  • AHS Fraud Risk Analyst

    NEW

    Major International Bank

    - Tampa, FL

    to close any gaps. -Support, monitor fraud analysts and coordinate their daily ... of the Fraud Unit team goals. -Support to Fraud unit Manager in different daily tasks.

    1 day ago from IvyExec
  • Fraud Detection Analyst

    Barclays

    - Wilton, ME

    with work a must Credit card fraud knowledge a plus, but not required Analytical Positive and professional attitude Team player Willingness to learn and receive constructive...

    10 days ago from CareerRookie.com
  • Cons Prod Strat Analyst III - Fraud Strategies - Newark, Phoenix

    Bank of America

    - Charlotte, NC

    p abilities Sound Knowledge of Microsoft Excel and Access Proven analytical skills, Strong organization skills Desired Skills: Fraud knowledge Fraud experience Green Belt...

    20 days ago from Disabled Persons
  • Fraud Chargeback Reporting Analyst

    Contact Centers - Entertainment and Media Industry

    - Charleston, WV

    The Fraud Chargeback Reporting Analyst is a challenging position that supports the ... the Chargeback Team and Fraud management. • Assist Fraud management in the dissemination...

    30+ days ago from VelvetJobs
  • Sports Ticketing Firm - FRAUD CHARGEBACK REPORTING ANALYST

    Sports Ticketing Firm

    - Charleston, WV

    monthly trending analysis and provide to Fraud management, along with recommendations ... Chargeback Team and Fraud management. Assist Fraud management in the dissemination of...

    30+ days ago from JobsInSports.com
  • Business Analyst, Fraud Prevention Applications

    Management Consulting Company

    - Boston, MA

    Functional • Ability to understand functional specifications of both simple and complex applications • Capable of prioritizing, managing and planning tasks to meet a deadline.

    30+ days ago from IvyExec
  • Fraud Risk

    Barclays

    - New York, NY

    relevant frauds. *Main Duties* The IBFRT Analyst responsibilities include: * Liaising ... with Excel/ Word/PowerPoint **Title:** **Fraud Risk** **Location:** **New York-New...

    30+ days ago from Professional Diversity Network
  • Fraud Analyst

    Ondeck

    - Arlington, VA

    success of OnDeck. As a Fraud Analyst at OnDeck, you will: Reviewing applications by ... Tool Working directly with the Fraud Team and Fraud Manager to define Fraud processes...

    4 days ago from OnDeck
  • Fraud Analyst - Washington, DC Job

    NEW

    CACI International

    - Washington, DC

    99725 *Category:* Program Management - Analyst *Primary Location:* Washington, DC, ... public and private records databases, and fraud investigations helpful. Excellent oral...

    2 days ago from CACI International
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