Custom Information LLC - Miami, FL 

The Intern Analyst supports and conducts research for various cases, and contributes to due diligence investigations, fraud investigations, asset searches, and...

$18 - $20 an hour

Citi - Wilmington, DE 3.9

Fraud Risk Senior Analyst. About Cyber Fraud Prevention Group. This role resides in the Cyber Fraud Strategy (CFS) team of the Cyber Fraud Prevention...

Estimated: $96,000 - $140,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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DRS Technologies - Melbourne, FL 3.8

Liability and Fraud. Analyst II Program Finance. DRS Technologies, Inc....

Estimated: $56,000 - $74,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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MoneyGram - Frisco, TX 3.7

The Digital analyst is responsible for site analytics, data mining, report generation and forecasting. The Analyst will be responsible for investigation into...

Estimated: $44,000 - $62,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Platphorm, LLC - San Francisco, CA 

Platphorm is looking for an experienced Fraud Analyst with a strong background in credit card processing, billing and fraud with a passion for catching the bad...

Equifax - Atlanta, GA 3.7

Prior utilization of fraud detection platforms (i.e. Prior investigations or fraud prevention background (a plus)....

Estimated: $62,000 - $82,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

PenFed Credit Union - Alexandria, VA 3.2

Comprehensive understanding of fraud schemes, fraud trends and money laundering techniques is required. Effectively communicate with fraud victims to establish...

Estimated: $62,000 - $79,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Consolidated Communications - Roseville, CA 3.6

May focus or specialize in a particular aspect of high-dollar fraud. Assists in reviewing and researching new technologies and/or systems developed for fraud....

Estimated: $36,000 - $52,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

M&T Bank - Amherst, NY 3.7

Investigate potential fraud by researching activity via Bank systems and vendor-purchased programs; Completes analyses on suspected fraud alerts and escalations...

Estimated: $48,000 - $62,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

M&T Bank - Millsboro, DE 3.7

Investigate potential fraud by researching activity via Bank systems and vendor-purchased programs; Completes analyses on suspected fraud alerts and escalations...

Estimated: $41,000 - $56,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CITIZENS BANK - Pittsburgh, PA 3.5

This role is an Operations Analyst I working in our Fraud Operations Call Center this role is responsible for taking calls from customers and collecting,...

Estimated: $32,000 - $46,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Quantifind - New York, NY 

The Junior Analyst works closely with both the Senior Analyst as career mentor and the Client Partners as business lead as part of each client engagement....

Estimated: $67,000 - $97,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Quantifind - Menlo Park, CA 

The Junior Analyst works closely with both the Senior Analyst as career mentor and the Client Partners as business lead as part of each client engagement....

Estimated: $72,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Department of Justice - Buffalo, NY 4.1

Conducting in-depth research analysis related to suspected terrorists, narcotics trafficking, money laundering, violent crime trends, terrorist and gang...

$76,000 - $99,000 a year

U.S. Bank - Irving, TX 3.7

Quality Analyst 1-180022500. Bank, we're passionate about helping customers and the communities where we live and work....

Estimated: $32,000 - $44,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

The Walt Disney Company (Corporate) - Burbank, CA 4.2

Career Analyst Program or Intelligence Training. The Analyst must quickly learn the global risk environment and understand threats to theatrical, studio, and...

Estimated: $110,000 - $150,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perspecta - McLean, VA 4.3

Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions....

Estimated: $80,000 - $100,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perspecta - Ashburn, VA 4.3

Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions....

Estimated: $40,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

GreenSky - Atlanta, GA 

Fraud analyst, identify fraud activity, monitor and review high risk transactions, analysis, fraud mitigation, customers....

Estimated: $53,000 - $71,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perspecta - McLean, VA 4.3

Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions....

Estimated: $82,000 - $110,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

CITIZENS BANK - Glen Allen, VA 3.5

Description This primary function of this role is to oversee the escrow analysis of a borrower's escrow account to be in compliance with RESPA and handle all...

Estimated: $38,000 - $53,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Ikea - Baltimore, MD 4

Take an active role in coaching and developing junior credit card fraud analysts and administrators. Determination of existing fraud trends by analyzing account...

Estimated: $57,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

Perspecta - Herndon, VA 4.3

Our team of engineers, analysts, developers, investigators, integrators and architects work tirelessly to create innovative solutions....

Estimated: $41,000 - $51,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

American Airlines - Phoenix, AZ 4.1

Supports fraud prevention initiatives, projects and vendor relationships. This position will be responsible for reporting and analyzing data related to credit...

Estimated: $49,000 - $67,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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Associated Bank - Green Bay, WI 3.5

Responsible to report any procedure or process that doesn’t meet regulatory requirements including fraud, whether suspected or confirmed, to management....

Estimated: $55,000 - $72,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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GM Financial - Fort Worth, TX 3.8

Knowledge of fraud risk factors and schemes. The Financial Assurance Analyst I is primarily responsible for facilitating the various aspects of compliance with...

Estimated: $59,000 - $81,000 a year

Please note that all salary figures are approximations based upon third party submissions to SimplyHired or its affiliates. These figures are given to the SimplyHired users for the purpose of generalized comparison only. Minimum wage may differ by jurisdiction and you should consult the employer for actual salary figures.

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