29 Senior Fraud Detection/Prevention Analyst Jobs
Senior Statistical Analyst-Enterprise Fraud
SunTrust Banks, Inc. – Atlanta, GA – Map
includemiddot Handson analysis and understanding of large amounts of historical data to determine the most suitable modeling techniques for consumer and commercial…
Dice – 23 days ago
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IT Forensics Analyst
MISource – San Jose, CA – Map
• Coordination with various IT project teams • Monitor and respond to security incidents • Perform forensic investigations • Summarize and document incidents and…
CareerBuilder – 19 days ago
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Senior Business Analyst - Business Solutions
GE 100+ Reviews – Salt Lake City, UT – Map
AML fraud services - Leads and owns the Red Flags / Identity Theft Fraud Prevention program - Develops and... requirements, fraud detection and prevention... …
JobDiagnosis.com – 6 days ago
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Senior Business Analyst
E*TRADE Financial 100+ Reviews – Jersey City, NJ – Map
The Senior Business Analyst will report directly to the Senior Manager of Fraud Prevention. The incumbent... industry. - Fraud/risk detection/prevention, analysis... …
JobDiagnosis.com – 18 days ago
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Senior Quality Assurance Analyst - Westlake Village, CA
Bank Of America 100+ Reviews – Westlake Village, CA – Map
Assists with fraud detection and prevention. May recommend modifications to quality assurance, underwriting, loan processing, servicing, or fraud prevention... …
iHire – 24 days ago
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Senior Business Analyst - Business Solutions
GE Capital 100+ Reviews – Salt Lake City, UT – Map
AML fraud services * Leads and owns the Red Flags / Identity Theft Fraud Prevention program * Develops... requirements, fraud detection and prevention... …
GE Capital – 28 days ago
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Senior Statistical Analyst/Enterprise Fraud (Systems/Procedures Analyst 4)
SunTrust Banks 100+ Reviews – Atlanta, GA – Map
include: Hands-on analysis and understanding of large amounts of historical data to determine the most suitable…
FinancialJobBank.com – 24 days ago
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Investigations Senior Analyst – new
PNC 100+ Reviews – Miamisburg, OH – Map
include (1) collecting and organizing relevant mortgage documents for the investigators, (2) ordering and analyzing a variety of vendor-provided reports/information and…
FinancialJobsWeb – 19 hours ago
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Consultant, Systems Analyst-Job ID
Discover Financial Services 100+ Reviews – Riverwoods, IL – Map
This is a position for a Senior Systems Analyst on the Discover Security Fraud Systems team. The Discover Security Fraud team supports a multitude of vendor security…
FinancialJobBank.com – 28 days ago
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Consultant, Systems Analyst-Job ID 19601
Discover Financial Services 100+ Reviews – Riverwoods, IL – Map
Senior Systems Analyst on the Discover Security Fraud... are used internally by Fraud Prevention and Detection representatives and analysts. The technical... …
JobDiagnosis.com – 13 days ago
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Senior Statistical Analyst/Enterprise Fraud (Systems/Procedures Analyst 4)
SunTrust Banks 100+ Reviews – Atlanta, GA – Map
Title: Senior Statistical Analyst/Enterprise Fraud (Systems/Procedures Analyst 4) Location: Georgia-GA... or check fraud - Experience with card fraud detection... …
JobDiagnosis.com – 18 days ago
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Revenue Assurance Manager – new
Coinstar 22 Reviews – Oakbrook Terrace, IL – Map
Manages a team of fraud analysts responsible for the deployment of automated, rules-based fraud... area of innovative fraud detection. · ... …
JobDiagnosis.com – 2 days ago
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Senior Quality Assurance Analyst - Westlake Village, CA - ReqCode
Bank of America – Westlake Village, CA – Map
may include examination of several different types of lending (conventional, government-backed, home equity, etc.). Responds to company, individual, and investor audits…
America's Job Exchange – 24 days ago
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Updated Jun 02, 2012