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210 Senior Fraud Analyst Jobs

Senior Fraud Business Analyst

E Trade 100+ Reviews Jersey City, NJ

Review fraud activity and events to identify fraud trends and root cause, provide recommendations to control environment. Develops and executes rules… Ivy Exec

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Senior Cyber Fraud Intelligence Analyst

PNC 3 Reviews Pittsburgh, PA

With support from your manager, you will take a leading role in the analysis and anomaly detection development for new or emerging cyber fraud… CareerBuilder

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Intake Analyst (Fraud Senior Associate) – new

Cigna Medical 4 Reviews Hartford, CT

Skills, experience, talent and creativity like yours enables us to develop the meaningful, innovative solutions our customers value and expect. Thats… Glassdoor

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Intake Analyst (Fraud Senior Associate) – new

Cigna 100+ Reviews Hartford, CT

• Handle incoming calls with the Special Investigations (SIU) Hotline including the thorough, accurate and timely documentation of call details into… Glassdoor

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Senior Quantitative Analyst - Fraud Analytics

U.S. Bank 100+ Reviews Minneapolis, MN

Analytics professionals use quantitative methods including SAS and SQL to derive actionable insights and outcomes from data. This professional will… Beyond.com

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Sr. SAS Data Analyst

Technatomy 8 Reviews Vienna, VA

• Provide level 2 end user support for SAS Enterprise Guide (EG) and SAS Web Report Studio (WRS). • Analyze requirements for customer business… TheLadders.com

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Risk & Analytics Recruiter – new

Numeric, LLC 3 Reviews Philadelphia, PA

At Numeric, we focus on placing analytics professionals within the Digital, CRM, and Credit Risk market on a national basis. We understand what it… TheLadders.com

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Senior SAS Data Analyst

Technatomy Corporation 8 Reviews Vienna, VA

• Provide level 2 end user support for SAS Enterprise Guide (EG) and SAS Web Report Studio (WRS). • Analyze requirements for customer business… TheLadders.com

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Anti - Money Laundering - Investigations & Surveillance

The Compliance Search Group New York, NY

• Prepare Suspicious Activity Reports for presentation to senior management and submission to law enforcement. Ensure that the reports are complete… TheLadders.com

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Product Manager

Collabera- Niche San Francisco, CA

• Define the high-level business requirements and work with a Business Analyst and a Data Analyst to complete full requirements. • Partner with… CareerBuilder

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Senior AuditorGreat OpportunityLos Angeles, CA Area – new

LSJ San Francisco, CA

World leader in power management technology is seeking an experienced senior auditor. Requirements: • Bachelors degree in Accounting, Finance or… LSJ

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Risk Analyst/Fraud Detection – new

SecureNet Payment Systems 15 Reviews Austin, TX

SecureNet Payment Systems, LLC, is a dynamic, fast-paced company that is seeking talented and motivated professionals to join our growing team. If… SecureNet Payment Systems

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Fraud Analyst

Omidyar Network 2 Reviews San Francisco, CA

Enhance, maintain and document existing fraud processesAnalyze loan applications for fraud in a production environmentAnalyze daily financial… Ivy Exec

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Senior Business Analyst – new

Verisk Health 27 Reviews Richmond, VA

• Use problem-solving and strong communication skills to analyze low-level information from multiple sources in order to create specific… CareerBuilder

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Risk Analyst 4 Fraud Detection Analytics (AML\SAS\SQL)

Citi 100+ Reviews Wilmington, DE

will be to build and adjust strategies to identify money laundering, including cross border payments and wire transfers, overpayments on cards… Citi

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