Analyst - Risk-management Fraud Prevention Jobs | Glassdoor
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Analyst - Risk-management Fraud Prevention Jobs

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  • 2.8
    Cardworks – Woodbury, NY
    Est. Salary $46k-$65k
    NEW
    CardWorks Woodbury JOB POSTING Position: Fraud Strategy Analyst Schedule: Monday, Tuesday, Wednesday, Thursday… internal reporting sources to identify emerging fraud trends and unmitigated risks. These items must be efficiently and effectively…
  • 3.6
    Federal Reserve Bank of Cleveland – Cleveland, OH
    Est. Salary $58k-$90k
    25 days ago 25d
    FraudRiskAnalyst or FraudRiskAnalyst Senior ** To be considered for the FraudRiskAnalyst or the Fraud Risk… recommendations for fraudprevention, and implementing fraud strategies. Essential Accountabilities – FraudRiskAnalyst Proactively…
  • 3.9
    HomeAway – Austin, TX
    Est. Salary $38k-$56k
    26 days ago 26d
    emerging fraud & risk trends, external tools, data providers and industry best practices as they relate to fraudprevention and risk… least 3+ years experience in fraud and riskmanagement, knowledge of e-Commerce and credit card fraud; using industry standard systems…
  • 3.4
    BNP Paribas – San Ramon, CA
    Est. Salary $51k-$74k
    NEW
    Reviews and analyzes low to medium risk activity on alerted accounts to determine potential fraud related to items such as checks… and prevention procedures. Provides quality service to our customers and business partners through the utilization of fraud filters…
  • 5.0
    Signifyd – San Jose, CA
    Est. Salary $83k-$131k
    17 days ago 17d
    that automates fraudprevention allowing businesses to increase sales and open new markets while reducing risk. Signifyd is in… handled, responsiveness, fraud loss rates, and customer satisfaction Monitor fraud alerts and configure risk rules accordingly to…
  • 3.8
    Merrick Bank – Woodbury, NY
    Est. Salary $52k-$73k
    NEW
    CardWorks Woodbury JOB POSTING Position: Fraud Strategy Analyst Schedule: Monday, Tuesday, Wednesday, Thursday… approved changes into our clients’ Debit Card and Credit Card FraudPrevention defenses · This role requires frequent interaction and…
  • 3.5
    US Bank – Minneapolis, MN
    Est. Salary $37k-$55k
    NEW
    as a FraudRiskAnalyst, within U.S. Bancorp's Enterprise FraudRiskManagement (EFRM) team. Enterprise FraudRisk Management… Management - FraudRiskAnalyst creates recurring fraud trending and monitoring reports that are distributed throughout the company…
  • 3.2
    Umpqua Bank – Tigard, OR
    Est. Salary $33k-$49k
    10 days ago 10d
    opportunities for future fraudprevention and proactive monitoring. Maintains the Enterprise FraudRisk Assessment, and recommends… Umpqua Bank is seeking a FraudPreventionAnalyst for our Tigard location. This role proactively identifies possible fraudulent…
  • 3.6
    Crowe Horwath – Chicago, IL
    Est. Salary $36k-$59k
    11 days ago 11d
    data validations, Crowe Risk technology implementations in the anti-money laundering, fraudprevention and detection and trade… Summary We are seeking an experienced data analyst in our Financial Services Risk Consulting Regulatory and Compliance practice…
  • 3.5
    US Bank – Minneapolis, MN
    Est. Salary $64k-$92k
    4 days ago 4d
    Responsible for managing, monitoring and coordinating fraudriskmanagement projects for credit, debit, and commercial card products… experience Four to seven years of experience in fraudriskmanagement activities Preferred Skills/Experience…
  • 4.9
    Behalf – New York, NY
    Est. Salary $55k-$86k
    1 days ago 14hr
    Junior RiskAnalyst role is part of the Risk team, which focuses on Credit Underwriting and FraudPrevention. The Junior Risk Analyst… business credit, is growing and we are looking for a Junior RiskAnalyst to join our team. Behalf works with merchants and suppliers…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    Est. Salary $82k-$119k
    19 days ago 19d
    profiles and behavioral attributes and leverage these in fraudprevention strategies and rules in Real Time SAS decision platform… machine learning techniques in solving business problems. Fraudprevention strategy experience would be a plus. Detailed requirements…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $94k-$136k
    NEW
    effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and… 10 % of the Time Job ID: 17050284 Description FraudRiskAnalyst 4 - Citi is looking for an energetic, motivated professional…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $61k-$89k
    6 days ago 6d
    identify and preventfraud Performing portfolio risk trend analysis Developing reporting to support the management of the business… FraudAnalystFraudAnalyst Job ID 2017-38318 Schedule Type Full Time Level Analyst Function…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $66k-$99k
    NEW
    effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate balance between risk and… 10 % of the Time Job ID: 17050284 Description FraudRiskAnalyst 4 - Citi is looking for an energetic, motivated professional…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $36k-$55k
    9 days ago 9d
    •Knowledge of fraudriskmanagement lifecycle and the controls / techniques to prevent, detect and recover fraud events. •Experience… role is in the Global Independent FraudRisk function. The role serves as a FraudRiskAnalyst 4 (AVP) in the Control Assurance…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $37k-$56k
    9 days ago 9d
    •Knowledge of fraudriskmanagement lifecycle and the controls / techniques to prevent, detect and recover fraud events. •Experience… role is in the Global Independent FraudRisk function. The role serves as a FraudRiskAnalyst 4 (AVP) in the Control Assurance…
  • 2.7
    CO-OP Financial Services – Rancho Cucamonga, CA
    Est. Salary $53k-$90k
    5 days ago 5d
    supporting fraud monitoring for Payment (Card) Services. The RiskAnalyst assists with advisory services with regards to risk product… and confirmed fraud trends are identified. Troubleshoots inquiries related to potential fraud and riskmanagement for clients;…
  • 3.3
    GreenSky – Crestview Hills, KY
    Est. Salary $34k-$51k
    5 days ago 5d
    Keyword: fraudanalyst, identify fraud activity, monitor and review high risk transactions, analysis, fraud mitigation, customers… our rapid growth!” Position: FraudAnalyst - Crestview Hills, KY The FraudAnalyst position requires an individual who…
  • 3.8
    OfferUp – Seattle, WA
    Est. Salary $90k-$114k
    19 days ago 19d
    and best practice sharing among other analysts. Assist in Identifying fraud and risk improvements, contribute towards prioritized… cross-functional environment working with fraudprevention, engineering, project management, business, marketing, customer support…
  • 3.0
    Total System Services, Inc. – Coventry, CT
    Est. Salary $27k-$38k
    5 days ago 5d
    where fraud has been confirmed. What are the responsibilities of the FraudAnalyst? Operating various prevention schemes… Financial Institutions. We are currently recruiting for FraudAnalyst vacancies in Coventry. We are offering a competitive salary…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $50k-$75k
    NEW
    Description Retail Bank FraudPrevention Insights Analyst - The Retail Bank FraudPrevention Insights Analyst position will lead… minimize Fraud exposure. Track and report emerging trends and opportunities to Senior Management. Support ad-hoc risk policy…
  • 3.4
    BBVA – Birmingham, AL
    Est. Salary $27k-$39k
    1 days ago 16hr
    current transactional fraud and analytical supports for the credit and debit card portfolios. The FraudRiskAnalyst will be responsible… analytical techniques to design fraudprevention solutions to reduce fraud and optimize fraud strategy performance. RESPONSIBILITIES…
  • 3.2
    FIS – Saint Petersburg, FL
    Est. Salary $33k-$47k
    24 days ago 24d
    knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraudprevention Broad understanding… merchants and law enforcement authorities. Implements fraudprevention policies and techniques. Serves as a source of expert…
  • 3.5
    Coast Capital Savings – United States
    Est. Salary $41k-$61k
    16 days ago 16d
    to the FraudRiskManagement program. With a focus on complex and/or high risk events, support the FraudRiskAnalysts through… in riskmanagement and criminology are beneficial. Conceptual and practical understanding of fraudrisks and prevention strategies…
  • 3.0
    Bank of the West – San Ramon, CA
    Est. Salary $44k-$65k
    20 days ago 20d
    Reviews and analyzes low to medium risk activity on alerted accounts to determine potential fraud related to items such as checks… and prevention procedures. Provides quality service to our customers and business partners through the utilization of fraud filters…
  • Illinois Credit Union League – Naperville, IL
    Est. Salary $32k-$46k
    NEW
    related to current and future riskmanagement programs, ensuring Credit Unions estimated fraud loss are being minimized and that… related to current and future riskmanagement programs, ensuring Credit Unions estimated fraud loss are being minimized and that…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $51k-$78k
    NEW
    Description Retail Bank FraudPrevention Insights Analyst - The Retail Bank FraudPrevention Insights Analyst position will lead… minimize Fraud exposure. Track and report emerging trends and opportunities to Senior Management. Support ad-hoc risk policy…
  • 3.6
    JPMorgan Chase & Co. – Chicago, IL
    9 days ago 9d
    Private Bank. The FraudPreventionAnalyst will work closely with the Retail Electronic Money Movement (EMM) Fraud Ops team to evaluate… CS to identify potential fraud, unusual activity, and deviations from policy. FraudPreventionAnalyst will take appropriate actions…
  • 4.2
    Uber – Palo Alto, CA
    Est. Salary $119k-$182k
    NEW
    long-term risk, fraud, and payments efforts What Were Looking For In You 4+ years experience in RiskManagement (payment fraud, Incentive… This is a fast-paced, hands-on role for an experienced fraud or risk professional who can successfully manage large projects…
  • 4.1
    The Federal Home Loan Bank of Chicago – Chicago, IL
    Est. Salary $82k-$128k
    4 days ago 4d
    The Senior Operational RiskAnalyst is a key member of the RiskManagement team and is responsible to carry out programs designed… designed to reduce controllable risks, prevent / minimize bank losses through preventative steps actions. ESSENTIAL DUTIES & RESPONSIBILITIES…
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