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Associate fraud analyst Jobs

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396 associate fraud analyst Jobs

  • Forman Law Firm, P. C.
    Paralegal, Legal Associate or Claims Analyst For Securities Law Firm
    Austin, TX
    $42,000 - $54,000 (Employer est.)
    Easy Apply
    Full time, or part time as independent contractor leading to full time. We will educate the associate attorney or paralegal professional about the securities……
  • CGI Group, Inc. Logo3.8
    Fraud Research Analyst - $22.10/hour + Benefits and Career Growth!
    Atlanta, GA
    $22 Per Hour(Employer est.)
    Conduct research on Passport cases by gathering information from a variety of sources, including but not limited to: applications, supporting documents, the……
  • Parkway Bank Logo3.2
    Fraud Prevention Analyst I
    Harwood Heights, Cook, IL
    $31,682 - $52,416 (Glassdoor est.)
    Easy Apply
    The Operational Risk area analyzes ATM Fraud risk, ATM adjustments, customer keying errors, and handle calls that pertain to Card/ACH disputes, fraud, and……
  • MUFG Logo3.4
    Sr Fraud Analyst - Remote/AZ
    Tempe, AZ
    $51,751 - $99,054 (Glassdoor est.)
    5% Escalate customer or branch calls. Perform daily review and analysis of suspected check fraud items and a risk assessment on suspicious accounts and……
  • CardWorks Logo3.3
    Analyst II, Technology Risk & Cybersecurity
    South Jordan, UT
    $49,456 - $109,894 (Glassdoor est.)
    Easy Apply
    Demonstrated ability to effectively communicate security issues/risks to people with technical and non-technical backgrounds. 401(k) Plan with Company Match.…
  • BankUnited Logo3.6
    Fraud Operations Analyst
    Miami Lakes, FL
    $40,087 - $73,940 (Glassdoor est.)
    Contact and effectively communicate with customers as needed via multiple channels (phone, email, secure messages) to validate information and confirm……
  • Bitcoin of America Logo4.3
    Compliance Analyst
    $57,000 (Employer est.)
    Easy Apply
    Bachelor's degree in Mathematics, Criminal Justice, Finance, or related field. Enjoys working in this field and takes pride in the work.…
  • CardWorks Logo3.3
    Risk Analyst, Merchant Underwriting & Risk
    Woodbury, NY
    $41,687 - $81,988 (Glassdoor est.)
    Easy Apply
    Ongoing monitoring of Merrick Bank’s merchant portfolio for fraud and credit risk exposure across allow supported platforms and related tools by utilizing sound……
  • Ally Financial Logo3.8
    Associate Analyst - Processing
    Aliso Viejo, CA
    $45,165 - $84,470 (Glassdoor est.)
    Expert typing and data entry skills. Match transactions and apply payments in the accounting system. Planning for the Future: plan for the near and long term……
  • World Market Logo3.6
    Loss Prevention Analyst
    Alameda, CA
    $41,538 - $78,268 (Glassdoor est.)
    Support customer experiences with tools as needed. Excellent interpersonal skills and ability to succeed in a cross functional working environment.…
  • Hunt, Guillot & Associates Logo3.2
    Construction Cost Analyst (HGA-BR)
    Baton Rouge, LA
    $40,666 - $86,205 (Glassdoor est.)
    Easy Apply
    Contractor selection including providing resources for choosing contractors in good standing, providing information on avoiding contractor fraud, identifying……
  • PNC Financial Services Group Logo3.6
    Detection & Investigation Analyst Sr
    Pittsburgh, PA
    Standard Operating Procedures – Knowledge of and ability to design, implement and evaluate standard operating procedures affecting daily and strategic business……
  • Compliance Analyst
    Houston, TX
    Easy Apply
    Assist in various internal reviews of credit union procedure and activity to detect deficient controls, duplicative efforts, fraud, and noncompliance with state……
  • Visa Logo4
    Associate Payment Intelligence and Cybercrime Analyst
    Denver, CO
    $72,000 (Employer est.)
    Top Company
    Triage and analysis of forensic investigation reports, identification of technical correlations between the reports, and ability to develop digital……
  • OppFi Logo3.2
    Senior Fraud Analyst (Remote)
    Chicago, IL
    $53,228 - $110,681 (Glassdoor est.)
    Work with BSA/AML, Tech, Product and Analytics to develop tools, reports and processes to create efficiencies and enhance the ability to detect fraudulent……
  • Webstaurant Store, Inc. Logo4.1
    Risk Data Analyst
    Lititz, PA
    $42,121 - $80,404 (Glassdoor est.)
    Because of that, we seek a curious individual who loves to dive in, experiment, and develop innovative solutions to new challenges. As a Data Analyst you will:…
  • Wizards of the Coast Logo3.3
    Associate Fraud Analyst
    Renton, WA
    $42,181 - $74,894 (Glassdoor est.)
    Easy Apply
    Provide in-depth analysis of transactions in order to evaluate the fraud risk involved, including Chargeback/Credit Card Fraud management.…
  • Denver Health Logo3.6
    Business Analyst: Fraud, Waste & Abuse (Denver Health Medical Plan)
    Denver, CO
    $53,400 - $77,600 (Employer est.)
    This includes independently gathering, analyzing and interpreting complex data and information to provide meaningful results in developing leads, collaboration……
  • Gainwell Technologies Logo3.4
    Nurse Analyst
    Easy Apply
    Uses independent judgment to determine sanction level, and forwards recommendation to management for approval. This to identify possible fraud, waste or abuse.…
  • Visa Logo4
    Associate Risk Operations Analyst
    Highlands Ranch, CO
    $72,000 (Employer est.)
    Top Company
    The position will require the incumbent to sit and stand at a desk, communicate in person and by telephone, frequently operate standard office equipment, such……
  • Westlake Services, LLC Logo2.8
    Fraud Analyst
    Dallas, TX
    $28,087 - $53,468 (Glassdoor est.)
    The associate will perform all duties in accordance with Westlake policies and procedures and all state and federal regulations.…
  • Voya Financial Logo3.7
    Associate IT Quality Analyst
    Hartford, CT
    $60,239 - $97,967 (Glassdoor est.)
    6.Uses Quality Center to develop test plans/scripts based on business requirements and technical specifications. Basic knowledge of software testing.…
  • WEX Inc. Logo3.9
    Credit Analyst (Intermediate Level - Remote!)
    $59,000 - $78,500 (Employer est.)
    Utilize intermediate to advanced credit risk analysis methodologies to make complex credit decisions related to account credit line increases, decrease, or loss……
  • Sentinel Benefits & Financial Logo4.2
    Fraud Analyst
    Wakefield, MA
    $31,263 - $56,370 (Glassdoor est.)
    Easy Apply
    Execute outbound phone calls to authenticate transactions with end-customers. The role demands a high level of attention to detail, strong communication skills ……
  • DIRECTV Logo3.9
    Business Operation Analyst
    Dallas, TX
    $52,600 - $105,100 (Employer est.)
    May design and/or create reports/summaries, reporting tools, and database requirements to help operation effectiveness and decision making.…
  • Abercrombie and Fitch Co. Logo3.7
    Fraud Data Analyst
    Columbus, OH
    $37,695 - $63,374 (Glassdoor est.)
    Easy Apply
    Root Cause Analysis: be able to interpret current state and offer direction to address root causes of issues as they occur.…
  • Stash Logo4.2
    Sr. Associate, Process Improvement Analyst
    New York, NY
    $46,805 - $90,590 (Glassdoor est.)
    Easy Apply
    Lead high priority projects that better equip our frontline agents to deliver amazing service to our customers in the moments when they need it most.…
  • Voya Financial Logo3.7
    Associate Business Analyst
    Braintree, MA
    $50,129 - $96,716 (Glassdoor est.)
    Works with others to develop and/or modify processes to resolve simple business problems by using IT solutions, includes analysis of business and user needs,……
  • 3.4
    Santa Rosa, CA
    $41,059 - $70,222 (Glassdoor est.)
    Maintain a working knowledge regarding requirements of laws, regulations and rulings pertaining to state non-member bank regulatory compliance.…
  • BDO Logo3.6
    Forensic Accounting & Investigations Associate - Immediate (Nationwide)
    New York, NY
    $57,861 - $112,614 (Glassdoor est.)
    Other advanced certification (Certified Fraud Examiner, Certified Financial Analyst, Certified in Financial Forensics), preferred.…


Job TitleEmployerLocationSalary
Paralegal, Legal Associate or Claims Analyst For Securities Law FirmForman Law Firm, P. C.Austin, TX
Fraud Research Analyst - $22.10/hour + Benefits and Career Growth!CGI Group, Inc.Atlanta, GA
Fraud Prevention Analyst IParkway BankHarwood Heights, Cook, IL
Sr Fraud Analyst - Remote/AZMUFGTempe, AZ
Analyst II, Technology Risk & CybersecurityCardWorksSouth Jordan, UT
Fraud Operations AnalystBankUnitedMiami Lakes, FL
Compliance AnalystBitcoin of AmericaRemote
Risk Analyst, Merchant Underwriting & RiskCardWorksWoodbury, NY
Associate Analyst - ProcessingAlly FinancialAliso Viejo, CA
Loss Prevention AnalystWorld MarketAlameda, CA
Construction Cost Analyst (HGA-BR)Hunt, Guillot & AssociatesBaton Rouge, LA
Detection & Investigation Analyst SrPNC Financial Services GroupPittsburgh, PA
Compliance AnalystFirst Service Credit UnionHouston, TX
Associate Payment Intelligence and Cybercrime AnalystVisaDenver, CO
Senior Fraud Analyst (Remote)OppFiChicago, IL
Risk Data AnalystWebstaurant Store, Inc.Lititz, PA
Associate Fraud AnalystWizards of the CoastRenton, WA
Business Analyst: Fraud, Waste & Abuse (Denver Health Medical Plan)Denver HealthDenver, CO
Nurse AnalystGainwell TechnologiesRemote
Associate Risk Operations AnalystVisaHighlands Ranch, CO
Fraud AnalystWestlake Services, LLCDallas, TX
Associate IT Quality AnalystVoya FinancialHartford, CT
Credit Analyst (Intermediate Level - Remote!)WEX Inc.Remote
Fraud AnalystSentinel Benefits & FinancialWakefield, MA
Business Operation AnalystDIRECTVDallas, TX
Fraud Data AnalystAbercrombie and Fitch Co.Columbus, OH
Sr. Associate, Process Improvement AnalystStashNew York, NY
Associate Business AnalystVoya FinancialBraintree, MA
BSA & FRAUD ANALYSTSummit State BankSanta Rosa, CA
Forensic Accounting & Investigations Associate - Immediate (Nationwide)BDONew York, NY
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