21 - 30 of 4,407

fraud analyst jobs

  • Bank Fraud Analyst

    Ally Financial

    - Fort Washington, PA

    Ally Overview Ally Financial Inc. is a leading automotive financial services company powered by a top direct banking franchise with the opportunity, experience and people to...

    11 days ago from Job.com
  • Data Analyst with AML/Fraud experience - S067


    - Cary, NC

    interest Job Title: Data Analyst with AML/Fraud experience Client: TIAA Location: Cary, ... AML/Fraud experience is plus ACTIMIZE experience a plus or another similar vendor Basic ex...

    6 days ago from Tech Fetch
  • Sr Compliance Analyst AML Advisory


    - Jersey City, NJ

    of the United States. The Compliance Analyst is responsible for reviewing PTR Reports ... any combination of AML/BSA, fraud, financial irregularities, etc. * Finance/Banking...

    5 days ago from Citi
  • Risk Analyst - Card Fraud - (LS49926)



    - Lake Mary, FL

    programs, ensuring clients estimated fraud loss basis points are being minimized ... Requisition ID:* LS49926 *Job Title:* Risk Analyst - Card Fraud *Job Type:* Full-time...

    4 hours ago from Job.com
  • Data Analyst


    Meridian Staffing Services

    - Charlotte, NC

    Need a very strong Data Analyst that has supported applications from the IT side, not the ... Very Data intensive, ETL background, target mapping, AML/Fraud system background a major p...

    3 days ago from Sologig
  • Staff Business Systems Analyst


    - San Diego, CA

    anti-fraud services * Drive awareness of fraud risks and solutions across the company, ... information security, IT internal audit, IT fraud.) * Extensive experience leading...

    10 days ago from Intuit
  • Revenue Cycle Systems Analyst III(278651)

    Kaiser Permanente

    - Aurora, CO

    standards. Reports appropriately, observed fraud or abuse. Essential Functions: • Supports and maintains existing applications and performs system analysis and troubleshooting to...

    10 days ago from Kaiser Permanente
  • Fraud Investigator

    Live Nation Entertainment - Entertainment and Media Industry

    - Los Angeles County, CA

    reduce fraud risk. Complete variety of fraud related tasks and/or special projects ... improvements based on assessment of fraud processes and fraud trends. Maintain detailed...

    5 days ago from VelvetJobs
  • Fraud Specialist / Analyst

    CORESTAFF Technology Group

    - Bellevue, WA

    base. The Fraud Specialist role is part data analyst, part investigator, part strategist, ... the CNP sale of physical good fraud analyst, excel pivot tables, sql, c#, query,...

    11 days ago from Dice
  • Claims Auditor/Claims Analyst


    Professional Services Network

    - Baltimore, MD

    Our client, a well known managed care organization, is in need of a Claims Auditor/Analyst ... make decisions on claims appeals Identify fraud and abuse Assist with education of...

    3 days ago from CareerBuilder
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