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Fraud Prevention Analyst Jobs

2,128 Jobs

  • 3.6
    Inspirus Credit Union – Tukwila, WA
    $44k-$69k(Glassdoor est.)
    6 days ago 6d
    are looking for a Senior FraudAnalyst to monitor accounts and various reports in an effort to prevent and mitigate losses due… with local and national fraudanalysts form other financial institutions and law enforcement Record fraud related communications…
  • 3.2
    Mechanics Bank – Irvine, CA
    $32k-$51k(Glassdoor est.)
    6 days ago 6d
    Requisition Number 17-0303 Post Date 11/9/2017 Title FraudPreventionAnalyst Part Time No City Irvine State CA Description… Description Mechanics Bank is currently hiring for a FraudPreventionAnalyst. You will investigate complex, fraudulent, illegal…
  • 3.2
    Fidelity Information Services – Milwaukee, WI
    $25k-$40k(Glassdoor est.)
    5 days ago 5d
    Job Summary FraudPreventionAnalyst Intern Work with entities such as, financial institutions, merchants, payment network… Duties&Responsibilities Implement fraudprevention policies and techniques. Implement fraud detection policies and techniques…
  • 3.1
    Popular Community Bank – San Juan, PR
    $26k-$41k(Glassdoor est.)
    22 days ago 22d
    FraudPreventionAnalyst Apply now » Apply now Start apply with LinkedIn Start apply with… patterns and opportunities that could drive preventive actions to help reduce fraud incidence. Applies his/her knowledge in the…
  • 3.5
    Digital River – Minnetonka, MN
    $30k-$48k(Glassdoor est.)
    10 days ago 10d
    seeking a Sr Fraud Risk Analyst in our Minnetonka, MN office. The Fraud Risk Analyst is responsible for analyzing fraud risk of business… design and merchandising, global tax and compliance laws, fraudprevention, international payments and more. To attract and retain…
  • 3.6
    CSI Professional – JAX Beach, FL
    14 days ago 14d
    seeking a FraudPreventionAnalyst for our client in the Jacksonville, FL area. Job Duties: Review daily alerts in fraud detection… banking operations and money transfer processes 3+ years fraud/loss prevention experience in a retail banking environment Understanding…
  • 4.0
    Popular – San Juan, PR
    $26k-$41k(Glassdoor est.)
    16 days ago 16d
    patterns and opportunities that could drive preventive actions to help reduce fraud incidence. Applies his/her knowledge in the… taken to stop fraud from happening or detect it early. Essential Duties and Responsibilities Receives all fraud cases and perform…
  • 3.5
    Surescripts – Beaverton, OR
    $52k-$82k(Glassdoor est.)
    11 days ago 11d
    Senior Fraud Detection and PreventionAnalyst will be responsible for building and maintaining all aspects of the Fraud Detection… Responsibilities Senior Fraud Detection and PreventionAnalyst Responsibilities Improve and maintain a Fraud Detection Program to…
  • 3.5
    US Bank – Fargo, ND
    $35k-$56k(Glassdoor est.)
    23 days ago 23d
    relative to evaluating fraudprevention infrastructure and forecasting fraud loss trends Thorough knowledge of fraud, strategic planning… Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the…
  • 2.8
    Santander Consumer USA – North Richland Hills, TX
    $39k-$62k(Glassdoor est.)
    HOT
    Responsibilities: The Consumer FraudPreventionAnalyst will assist in the validation of reported Consumer Fraud Alerts or Social Security… Consumer Fraud Alert or SSN discrepancies to an expected standard following procedures and policy. The FraudPreventionAnalyst will…
  • 2.6
    Connexions Loyalty – Boise, ID
    $31k-$49k(Glassdoor est.)
    23 days ago 23d
    looking for an experienced FraudAnalyst to join our team located in Boise. Summary: The FraudAnalyst will research and analyze… or software to help protect customer accounts. The FraudAnalyst will generate and create various reports and reporting functions…
  • 2.5
    CO-OP Financial Services – Urbandale, IA
    $32k-$49k(Glassdoor est.)
    17 days ago 17d
    seeking a talented FraudPreventionAnalyst to work with clients and offer suggestions in building fraudprevention limits within their… clients in combatting fraud losses. Complete research and investigations into current industry standards, fraud trends, and limiting…
  • 2.9
    IMVU – San Jose, CA
    $42k-$67k(Glassdoor est.)
    NEW
    creating scalable fraud-prevention and risk processes? Are you excited about building world-class anti-fraud practices? We are!… Have at least 2 year’s recent experience as a transactional fraudanalyst. Analytical and investigative mindset to follow complex…
  • 3.9
    Hotels.com – Springfield, MO
    $28k-$45k(Glassdoor est.)
    9 days ago 9d
    The FraudAnalyst I (FA I) role is our main line of defense and is responsible for maintaining the SLAs within the fraud queue… level agreements when working the queue, the FA I team prevents potential fraud chargebacks and help avoid negative impacts to the…
  • 3.7
    Discover Financial Services – Riverwoods, IL
    $71k-$99k(Glassdoor est.)
    NEW
    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…
  • 3.5
    First American Payment Systems – Fort Worth, TX
    $26k-$37k(Glassdoor est.)
    HOT
    equivalent required; some college or college degree preferred. Fraud analysis, risk management, or credit underwriting experience… We have an opportunity within our Risk team for an Analyst position. This role will assess risk on merchant credit card processing…
  • 3.8
    American Express – Itasca, IL
    7 days ago 7d
    The FraudPrevention Manager will oversee the day to day operations of the fraudprevention department. He or She will help guide… clients with fraud training when necessary Report to Director on client performance Report to Director on analyst and department…
  • 3.3
    PNC Bank – Pittsburgh, PA
    4 days ago 4d
    regulations. Manages a team of fraudpreventionanalysts/experts. Balances customer experience with fraud mitigation across the company… proactive prevention of first-party and third-party fraud across the company while balancing customer experience, fraud risk and…
  • 3.5
    US Bank – Minneapolis, MN
    $64k-$92k(Glassdoor est.)
    8 days ago 8d
    to evaluating fraudprevention infrastructure and forecasting fraud loss trends Thorough knowledge of fraud, strategic planning… Predicts the level of fraud risk, develops policies and procedures used to evaluate and control fraud risk, and analyzes the…
  • 3.6
    Barclays – Henderson, NV
    $32k-$51k(Glassdoor est.)
    NEW
    actual fraud type that the claim falls within. In addition, the business monitors performance of fraud to prevent future fraud from… situations meets Fraud criteria. Fraud Agents evaluate claims and ask probing/challenging questions to classify the fraud risk, including…
  • 3.3
    Synovus Financial Corp. – Columbus, GA
    $43k-$54k(Glassdoor est.)
    NEW
    to pro-actively identify and prevent loss from fraud activity. Develops recommendations for fraud screening and deterrence. Coordinates… Summary: Conducts data analysis in support of fraud identification and prevention solutions. Creates and produces forecasts, reports…
  • 3.5
    Tinder – West Hollywood, CA
    EASY APPLY
    $44k-$70k(Glassdoor est.)
    6 days ago 6d
    this FraudAnalyst role you will: Investigate user reports, and review user profiles Protect our ecosystem, prevent fraudulent… a story of success. We are looking for an FraudAnalyst to help us investigate fraud and abuse on a global scale, and help protect…
  • 4.1
    Mercantil Commercebank – Miami, FL
    EASY APPLY
    $38k-$60k(Glassdoor est.)
    NEW
    trends to help preventfraud losses. Monitor, analyze Check Card transactions for the prevention and detection of fraud using Falcon… The FraudAnalyst II is responsible for analyzing and detecting fraud trends, patterns and common points of compromises…
  • 2.7
    Santander Bank – Framingham, MA
    9 days ago 9d
    mitigate reoccurrence Identify fraud patterns and communicate observations to analyst(s) Provide support to Field Investigators… services experience, plus a basic understanding of fraud detection and prevention Ability to multi-task as required Ability…
  • 2.8
    InComm – Columbus, GA
    $34k-$54k(Glassdoor est.)
    5 days ago 5d
    Loss Prevention staff of the retailer or notifying the InComm Fraud and Risk Group. Work with retailers to minimize fraud losses… preferred * Responsibilities Responsibilities of the FraudAnalyst include but are not limited to: Monitor cardholder accounts…
  • 4.5
    BlueSnap – Waltham, MA
    EASY APPLY
    $36k-$57k(Glassdoor est.)
    9 days ago 9d
    FraudAnalyst The FraudAnalyst is primarily responsible for analyzing transactional data to identify fraudulent behavior… solutions to improve the effectiveness or efficiency of fraudprevention and detection Maintain a high level of knowledge that…
  • 3.0
    Harris Bankcorp – Brown Deer, WI
    $37k-$59k(Glassdoor est.)
    NEW
    Mandate The Senior Fraud Investigations Analyst is accountable to collect and analyze data to support fraud investigations referred… expertise and advice to FraudAnalysts to assist in specific diagnosis, determining the nature of the potential fraud incident and making…
  • 3.2
    M&T Bank – Millsboro, DE
    5 days ago 5d
    alerts of fraud and escalations on various suspicious events or Bank products. Takes appropriate actions to prevent and/or minimize… stage to minimize Bank fraud-related losses and increase profitability and may include loss prevention for products and services…
  • 3.8
    ACT-1 – Los Angeles, CA
    22 days ago 22d
    Job Description: A well known bank is looking for a FraudAnalyst to join their team! This is a faced paced position that will… in this fast moving environment! Apply now for the FraudAnalyst position! We are an equal employment opportunity employer…
  • 3.0
    TSYS – Lehi, UT
    $29k-$45k(Glassdoor est.)
    NEW
    their account safety and prevent loss Investigate and analyze causes, methods and processes of fraud activities and generate analysis… analysis reports Work with corporate clients to implement fraud management tools Work with merchants to obtain information that…
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