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1,088 fraud analyst jobs

Fraud Prevention Analyst

First Command Financial Services, Inc. 74 Reviews Fort Worth, TX

Incumbent monitors, examines, and identifies high risk transactions across all payment channels in order to mitigate monetary loss to the bank. Using… First Command Financial Services, Inc.

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Senior Fraud Data Analyst – new

Priceline.com 34 Reviews Norwalk, CT

on patterns you identify. As Senior Fraud Data Analyst you will have the… Priceline.com

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Sr Fraud Analyst

OppenheimerFunds 100+ Reviews Denver, CO

As a Senior Analyst on our TA Oversight Fraud Prevention Team, you will be responsible for providing support relative to prevention and detection of… OppenheimerFunds

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Payments Fraud Analyst – new

Klarna 45 Reviews New York, NY

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

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Regulatory Analyst - OFDMI-Fraud

Financial Industry Regulatory Authority Inc 100+ Reviews Rockville, MD

The Regulatory Analyst conducts routine review and investigations of unusual market activity for evidence of violations of relevant rules and… CareerBuilder

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Fraud Risk Analyst

Blackhawk Network 100+ Reviews Pleasanton, CA

Blackhawk Network — pioneering leader in all things prepaid — partners with the best and biggest brands and retailers to provide a wide selection of… Blackhawk Network

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Fraud Analyst II - Call Center

Bank of America 100+ Reviews Newark, DE

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

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Technical Fraud Analyst

ADP 100+ Reviews San Dimas, CA

Unlock Your Career Potential: Technology at ADP. Do you enjoy exploring, identifying and inspiring the future of the workplace and the lives of… ADP

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Regulatory Analyst - OFDMI-Fraud

Financial Industry Regulatory Authority (FINRA) Rockville, MD

The Regulatory Analyst conducts routine review and investigations of unusual market activity for evidence of violations of relevant rules and… Ivy Exec

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Fraud Analyst – new

ZenPayroll 5 Reviews San Francisco, CA

• Solve puzzles. Fraud is a complicated puzzle to solve. Come up with innovative methods to identify trends, patterns, and ultimately, catch the bad… ZenPayroll

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BSA_AML_Fraud Analyst

Consumers National Bank Minerva, OH

The BSA/AML/Fraud Analyst is responsible for assisting in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), and… CareerBuilder

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Fraud Analyst – new

Virginia Credit Union 1 Review Richmond, VA

• Analyzes data from multiple systems and reports to identify account, transactional, and identity theft risk. Determines risk type, potential for… Glassdoor

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Fraud Analyst

Western Union 100+ Reviews Englewood, CO

In this role, you will work within the Global Security Global Investigations department investigating money laundering, structuring and… Ivy Exec

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Fraud Detection Analyst (Henderson) - Finance and Investment Industry Opportunit

Barclays Capital 100+ Reviews Henderson, NV

Headquartered in Wilmington, Del., Barclaycard US creates customized, co-branded credit card programs for some of the country's most successful… VelvetJobs.com

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Fraud Analyst Part Time (Evenings) - Entertainment and Media Industry Opportunit

Ticketmaster 100+ Reviews Charleston, WV

Passionate and motivated. Driven, with an entrepreneurial spirit. Resourceful, innovative, forward thinking and committed. At… VelvetJobs.com

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Payments Fraud Analyst – new

Klarna 45 Reviews Columbus, OH

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

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