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48  Analyst - Risk-management Fraud Prevention Jobs

Information Security Analyst - Fraud Prevention

Trillium Solutions Group Deerfield, IL

He/she will conduct and coordinate information technology risk assessments based on information security risk policies, industry standards… TheLadders.com

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Fraud Prevention Analyst

First Command 62 Reviews Fort Worth, TX

Maintain and update case management systems for tracking of fraud cases while adhereing to compliance and reporting requirements. Rapidly decis… Ivy Exec

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Strategic Fraud Senior Analyst CitiMortgage

Citi 100+ Reviews O'Fallon, MO

The Strategic Fraud Analyst will focus on developing proprietary fraud prevention/detection strategies and solutions for the CitiMortgage Real Estate… Citi

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Fraud Prevention Analyst - Portland -

Umpqua Bank 52 Reviews Portland, OR

, and procedures to more adequately mitigate possible fraud schemes. Works with management to define reporting needs and implement dashboards and… Beyond.com

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Lead Fraud Research Analyst

SunTrust 100+ Reviews Atlanta, GA

include: Working with Fraud Risk Management technical assets and owners of business intelligence assets to perform comprehensive fraud scheme… SunTrust

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Analyst, Fraud Detection

KeyBank 100+ Reviews Tacoma, WA

Cleveland-based KeyCorp is one of the nation's largest bank-based financial services companies, with assets of approximately $87 billion. Key… CareerBuilder

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Fraud Prevention eCrime Analyst

Citizens Financial Group 100+ Reviews Cranston, RI

Working as part of an expert fraud prevention team with responsibility for fraud policy and eCrime typology, the role holder will contribute to the… Glassdoor

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Supervisor, Data Fraud Analysis – new

Vantiv 60 Reviews Cincinnati, OH

The candidate will manage a team of statisticians and business analysts who possess highly quantitative, analytical and technical backgrounds… Ivy Exec

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Director of Risk Management

North American Bancard 54 Reviews Troy, MI

to Include: • Direct the activities of the Risk Analysts to ensure losses are at an acceptable level; • Monitor loss and Fraud trends and… CareerBuilder

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Payment Risk & Fraud Investigative Analyst

Citigroup 100+ Reviews Tampa, FL

• Utilize the Payment Fraud Detection software to proactively analyze and identify high risk transactions. • Investigate, confirm and prevent high… Ivy Exec

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Lead Fraud Research Analyst (Systems Procedures Analyst 4)

SunTrust 100+ Reviews Atlanta, GA

include: Working with Fraud Risk Management technical assets and owners of business intelligence assets to perform comprehensive fraud scheme… SunTrust

  • Overview
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Supervisor, Data Fraud Analysis

Metro Properties Cincinnati, OH

The candidate will manage a team of statisticians and business analysts who possess highly quantitative, analytical and technical backgrounds… Beyond.com

  • Overview

Compliance and Operational Risk Analyst, Fraud-Model Governance

KeyBank 100+ Reviews Brooklyn, OH

The Compliance and Operational Risk Analyst will be part of a team that governs Financial Crimes Risk at Key. This critical role includes - Acting as… Beyond.com

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Strategic Fraud Senior Analyst, CitiMortgage

Citibank 100+ Reviews O'Fallon, MO

The Strategic Fraud Analyst will focus on developing proprietary fraud prevention/detection strategies and solutions for the CitiMortgage Real Estate… Glassdoor

  • Overview
  • Reviews
  • Salaries

Fraud Prevention Analyst

Citizens Financial Group 100+ Reviews Cranston, RI

Working as part of an expert fraud prevention team with responsibility for fraud policy and various typologies (i.e. card fraud, deposit fraud, loan… Glassdoor

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