U.S. Bank - Jacksonville, FL 3.7

Fraud Analyst 3-180030830. Bank, we're passionate about helping customers and the communities where we live and work....

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.

4C Health Solutions - Midlothian, VA 

4C is looking for a Data Analyst who loves to collect, analyze and synthesize data. 4C Health Solutions provides data analytic solutions that help stop...

Estimated: $70,000 - $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.

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North American Securities Administrators Association - Washington, DC Online Now!

NASAA Government Affairs Analyst Job Summary:. NASAA members license firms and their agents, investigate violations of state and provincial law, file...

Estimated: $89,000 - $120,000 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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Rabobank - Roseville, CA 4Online Now!

May provide feedback to surveillance staff as directed by Team Lead or Support Analyst. May assign monthly alerts amongst surveillance staff if designated by...

Estimated: $56,000 - $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.

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CACI - Miami, FL +1 location3.9Online Now!

Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. What You’ll Get to Do:....

Estimated: $43,000 - $60,000 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.

TracFone Wireless - Miami, FL 3.6

May be substituted with two years of experience in fraud detection using fraud management tools. Submit case to Fraud Investigation for further investigation....

Estimated: $33,000 - $49,000 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.

TracFone Wireless - Miami, FL 3.6

Fraud Compliance review of applicant applications and documents delivered to back office agents for approval. TracFone Wireless Inc....

Estimated: $41,000 - $55,000 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.

TracFone Wireless - Miami, FL 3.6

The Fraud Analyst, SafeLink Compliance handles the vetting and on-boarding of Master Agents, Subcontractors and agents....

Estimated: $54,000 - $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.

DraftKings - Hoboken, NJ 4.3

The fraud analyst will work within our fraud department whose mission is to detect, prevent and mitigate fraud losses and identify users who may violate our...

LPL Financial - Fort Mill, SC 3.6Online Now!

Analyst - Fraud Operations. The Fraud Analyst role will be responsible for reviewing and analyzing underlying data gathered to assess reasonable cause to...

Estimated: $62,000 - $78,000 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.

CACI - Washington, DC 3.9Online Now!

Familiarity with investigative tools, public and private records databases, and fraud investigations helpful. Duties and Responsibilities:....

Estimated: $53,000 - $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.

Pindrop - Atlanta, GA Online Now!

Pindrop is looking for an experienced Authentication and Fraud Analyst with a sound knowledge of authentication and fraud detection processes and strategies....

Estimated: $51,000 - $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.

Remitly - Seattle, WA 4.2

As a Business Analyst on the Fraud Prevention team, you will:. Minimum three years of relevant experience in a business analyst/data analyst/BI analyst role....

Estimated: $60,000 - $84,000 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.

Horizon Bank - Michigan City, IN 3.9

Reviewing Alerts in our BSA/Fraud software to identify and detect money laundering and fraud. Perform job functions necessary to maintain bank's compliance with...

DISYS LLC - Plano, TX 3Online Now!

2 years fraud experience, or 2 years of investigative experience, or 2 years of compliance experience....

$30 - $38 an hour

Selene New Diligence Advisors - Work at Home Online Now!

The Loan Review Analyst documents requirements and identifies issues with respect to data integrity, credit, compliance, valuation and fraud risk and is...

Estimated: $46,000 - $63,000 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.

Nexmo - San Francisco, CA 3.7

The Payments & Fraud Analyst is key in defining and upholding anti-fraud policy, ensuring the profitability of company....

Estimated: $57,000 - $77,000 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.

Career Training Concepts, Inc - Atlanta, GA Online Now!

Law enforcement and analysts experience is preferred. Independently, or with AUSAs working on fraud and cyber cases, meets regularly with designated federal...

$60,000 - $65,000 a year

UBS - Weehawken, NJ 3.9Online Now!

Certified Anti-Money Laundering Specialist (ACAMS) / Certified Fraud Examiner (CFE) / Certified AML and Fraud Professional (CAFP) is a plus....

Estimated: $63,000 - $83,000 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.

BankUnited - Miami Lakes, FL 3.8

Must have knowledge and experience in bank operations, fraud detection of plastic card/ACH fraud, Identity Theft, check fraud, wire fraud, online banking fraud...

Estimated: $41,000 - $60,000 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.

InComm - Columbus, GA 3.1

Responsibilities of the Fraud Analyst include but are not limited to:. Identify fraud trends and make recommendations on solutions....

Estimated: $29,000 - $38,000 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.

CO-OP Financial Services - Urbandale, IA 3.1

We are seeking a talented Fraud Analyst I to be responsible for providing the highest quality customer care to members of CO-OP Financial Services credit unions...

Estimated: $31,000 - $40,000 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.

East West Bank - El Monte, CA 3.5

The Fraud Analyst reports directly to the Deposit Fraud Assistant Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead....

Estimated: $55,000 - $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.

Citi - Township of Warren, NJ 3.9Online Now!

Fraud Risk Senior Analyst. The Fraud Fusion Center is seeking a motivated individual to fill a cyber fraud risk analyst position on the Cyber Fraud Intelligence...

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.

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Wipro LTD - North Quincy, MA 3.8

As a Senior Business Analyst, Understand functional requirements for existing DLP solution and document processes and procedures, Define test plan to measure...

Estimated: $89,000 - $120,000 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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The Greysmith Companies - Southbridge, MA 3.6

Apply fraud discovery techniques during design and execution of data analytics. As a key member of the Internal Audit team, the Internal Audit Business Analyst...

$80,000 - $85,000 a yearSponsored