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1,641 fraud analyst jobs

Fraud Analyst

NetSpend Corporation 41 Reviews Austin, TX

· Identify and track current fraud trends by reviewing transaction and account patterns · Work reports and databases using established policies and… NetSpend Corporation

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Investigative Risk and Fraud Analyst Associate

Ross Stores 100+ Reviews Dublin, CA

The Investigative Analyst protects the company’s assets from internal theft by using investigative resources (i.e. exception reporting, store and… Ross Stores

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Analyst 1, Fraud – new

T-Mobile 100+ Reviews Allentown, PA

* Perform multi-layered link analysis of all fraudulent accounts and trends. * Manage information of a… T-Mobile

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Payments Fraud Analyst

Klarna 42 Reviews United States

will be the lead payments and fraud analyst in country, reporting directly to… Klarna

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Healthcare Fraud Analyst

MITRE 100+ Reviews Washington, DC

MITRE's Center for Transforming Health is dedicated to improving healthcare through strategic and technology-based transformation. We advise federal… The Washington Post

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Fraud Analyst

etranservices Washington, DC

eTRANSERVICES understand that people work because they believe in "an idea worth working for" along with having a clear understanding of what needs… etranservices

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Bilingual Regional Fraud Business Analyst \ SME (C13\VP)

Citi 100+ Reviews Fort Lauderdale, FL

• Understand the project scope and demands of Regional Fraud & risk initiatives. Be analytical. Be knowledgeable in retail bank and cards ope… Citi

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Fraud Analyst – new

Apple 100+ Reviews Santa Clara, CA

** Apple is seeking an experienced and highly motivated iTunes Fraud Risk Analyst to join the iTunes Fraud… Beyond.com

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1400068942 Fraud Analyst II

Bank of America 100+ Reviews Newark, DE

The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for… CareerBuilder

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Sr Fraud Analyst – new

First Niagara Financial Group 48 Reviews Buffalo, NY

* Expert knowledge of criminal and relevant Federal and state law & regulations in all jurisdictions where the bank operates * Strong proficiency in… Beyond.com

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Fraud Analyst/Order Verification Specialist

Branded Online Costa Mesa, CA

Makes outbound calls and sends email correspondence to verify customer purchases Investigates and resolves irregular transactions Create/modify… Branded Online

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Fraud Analyst

Lockheed Martin Corporation 100+ Reviews Boston, MA

This position is in support of the U.S. Securities and Exchange Commission (SEC) at their Regional Office in Boston, MA located at 33 Arch Street… CareerBuilder

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Business Analyst Fraud and Compliance

IDC Technologies 16 Reviews Cincinnati, OH

Business Analyst ndash Fraud and Compliance Location Cincinnati, OH FULLTIME JD bull 10+ years of experience bull… Dice

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Business Analyst with Fraud and Compliance, Commercial Lending

United Software Group 3 Reviews Cincinnati, OH

mailtosunil.krusgrpinc.com Job Title Business Analyst ndash Fraud Dice

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Fraud Analyst – new

Braintree 5 Reviews New York, NY

We're also in a unique position to greatly impact how customers and merchants interact. The product teams at Venmo are working together with… Glassdoor

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