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Fraud Prevention Analyst Jobs

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  • 2.6
    Qualfon – Idaho Falls, ID
    Est. Salary $25k-$38k
    Today 7hr
    transactions and prevent fraudulent activity. Analyze data and reports, and work orders offline to find new fraud trends or identify… growth Discover a whole new world of opportunity As a Fraud Specialist you will: Review transactions and authenticate…
  • 4.1
    PSCU – Saint Petersburg, FL
    Est. Salary $32k-$48k
    5 days ago 5d
    member-owner risk/fraud detection and prevention. Create professional presentations as required for various fraud meetings and member-owner… proficiency in domestic and international fraud tendencies and procedures and all fraud prevention, control and detection systems. Industry…
  • 3.0
    The Bank of New York Mellon – Wilmington, NC
    Est. Salary $31k-$45k
    Today 4hr
    Works with dispute specialists to investigate fraud claims. Prepares monthly fraud management reports. Demonstrates advanced understanding…
  • 3.5
    Veritude – Westlake, TX
    EASY APPLY
    11 days ago 11d
    units. The AML & Fraud Analyst role is responsible for monitoring this activity in an effort to detect and prevent fraudulent or… hiring for a Fraud Surveillance Analyst in Westlake, Texas at Fidelity Investments. As an AML & Fraud Analyst, you are on the…
  • 3.4
    Asurion – United States
    Est. Salary $34k-$53k
    Today 5hr
    to the Fraud Prevention program. The next generation anti-fraud organization will be considered to be the Fraud Operations… of the Fraud Prevention team back to the leader of the program On a daily basis, act as a champion for Fraud Prevention at Asurion…
  • 3.6
    Rodan and Fields, LLC – San Francisco, CA
    Est. Salary $37k-$56k
    5 days ago 5d
    Job Description: The Fraud Prevention Analyst position is focused on identifying and mitigating fraud in an online retail environment… Fraud Prevention Analyst The Company Rodan + Fields® is defining the future of social commerce for a social category. As…
  • 4.1
    PSCU – Saint Petersburg, FL
    Est. Salary $35k-$55k
    8 days ago 8d
    proficiency in domestic and international fraud tendencies and procedures and all fraud prevention, control and detection systems. Create… Counsel credit unions and PSCU Service Centers on all fraud prevention opportunities. Promptly and accurately react to Visa and…
  • 2.8
    Cardworks – Woodbury, NY
    Est. Salary $45k-$64k
    11 days ago 11d
    Woodbury JOB POSTING Position: Fraud Strategy Analyst Schedule: Monday, Tuesday, Wednesday, Thursday… approved changes into our clients’ Debit Card and Credit Card Fraud Prevention defenses · This role requires frequent interaction…
  • 2.6
    Newegg, Inc. – Industry, CA
    Est. Salary $33k-$48k
    2 days ago 2d
    financial risk to the company due to fraud. Responsibilities/Duties * Identify and Report fraud trends to ensure the latest working… of new fraud and risk detection models and increase efficiency. * Review monthly charge back reports and block fraud-related…
  • 3.0
    CIT GROUP INC. – Jacksonville, FL
    Est. Salary $39k-$58k
    6 days ago 6d
    VP of Fraud Prevention in developing reporting to enhance fraud detection efforts in support of CIT's fraud prevention initiatives… establishing fraud prevention parameters and performing user acceptance testing Make recommendations on modifications to fraud detection…
  • 3.6
    Signal Financial Federal Credit Union – Kensington, MD
    Est. Salary $34k-$52k
    14 days ago 14d
    Loss Mitigation / Fraud Analyst - Kensington, MD Position Description The Loss Mitigation Analyst performs a wide variety of… minimize fraud losses to members and the Credit Union; providing staff and members with support related to fraud, financial crimes…
  • 3.8
    Computer Services – Valparaiso, IN
    Est. Salary $28k-$42k
    12 days ago 12d
    and spot patterns. Responsibilities: Fraud Analysts will support our effort to prevent fraudulent purchases on debit cards and… Card Association Fraud Analyst Evening/ Night Shift Computer Services, INC. (CSI), providing service and software solutions…
  • 2.8
    OneWest Bank – Jacksonville, FL
    Est. Salary $30k-$44k
    7 days ago 7d
    VP of Fraud Prevention in developing reporting to enhance fraud detection efforts in support of CIT’s fraud prevention initiatives… establishing fraud prevention parameters and performing user acceptance testing Make recommendations on modifications to fraud detection…
  • 2.6
    Strategic Staffing Solutions – San Antonio, TX
    Today 6hr
    Fraud Prevention and Detection Analyst Mid Summary: Extensive knowledge analyzing high risk financial and non-financial transactions… solutions to improve the effectiveness or efficiency of fraud prevention and detection. Rarely seeks guidance from peers Begins…
  • 4.0
    DIrect Capital – Jacksonville, FL
    Est. Salary $28k-$41k
    7 days ago 7d
    VP of Fraud Prevention in developing reporting to enhance fraud detection efforts in support of CIT’s fraud prevention initiatives… establishing fraud prevention parameters and performing user acceptance testing Make recommendations on modifications to fraud detection…
  • 3.5
    WSFS Financial – Wilmington, DE
    Est. Salary $32k-$47k
    8 days ago 8d
    WSFS Bank is currently seeking a Fraud Prevention Analyst. The Fraud Prevention Analyst is responsible for the daily review… account activity, place holds and revoke cards to prevent any potential fraud loss. The incumbent will interact and initiate contact…
  • 3.8
    CSI Professional – JAX Beach, FL
    5 days ago 5d
    seeking a Fraud Prevention Analyst 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…
  • 3.4
    US Bank – Minneapolis, MN
    Est. Salary $37k-$55k
    1 days ago 1d
    to evaluating fraud prevention infrastructure and forecasting fraud loss trends - Thorough knowledge of fraud, strategic planning… Works closely fraud detection and operations teams to provide key reporting and information tools to support fraud recovery efforts…
  • 2.7
    Santander Bank – Framingham, MA
    1 days ago 17hr
    to mitigate reoccurrence.,Identify fraud patterns and communicate observations to analyst(s).,Provide support to Field Investigators… Fraud Prevention Specialist II-1703713 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across…
  • 3.4
    MassMutual Financial Group – Springfield, MA
    Est. Salary $37k-$54k
    30+ days ago 30d+
    prevention strategy. The Fraud Prevention Analyst acts as the first line of defense in fighting fraud by researching and assessing… matter should be escalated for formal investigation. Fraud Prevention Analysts conduct in-depth research, interview customers and…
  • 2.9
    First Data – Omaha, NE
    Est. Salary $28k-$43k
    Today 5hr
    Description Overview The Fraud Research & Investigation Services (FRIS) team is comprised of a team of Fraud Analysts and are “pooled”… as TransArmor and TeleCheck, and our suite of advanced fraud prevention solutions. NSS also supports our other digital strategies…
  • 3.3
    Humana – Louisville, KY
    Est. Salary $47k-$70k
    Today 10hr
    Role: Pharmacy Fraud, Waste & Abuse and Prevention Data Analyst Organization: Humana Pharmacy Solutions Location: Louisville…
  • 2.7
    Santander Bank – Framingham, MA
    Est. Salary $32k-$47k
    12 days ago 12d
    Fraud Prevention Analyst I-1704095 Description [POSITION SUMMARY] Researches and investigates high risk transactions across… Performance Indicators, prevention results, and fraud loss management reports.nce Indicators, prevention results, and fraud loss management…
  • 3.5
    Boston Private Bank & Trust Company – Boston, MA
    14 days ago 14d
    solutions to mitigate fraud loss • Assist in ensuring fraud analysts are knowledgeable on current fraud schemes and technology… units as necessary for fraud resolution and mitigation • Provide technical expertise to fraud analysts • Process Prime cases/…
  • Merrick Bank – Woodbury, NY
    Est. Salary $50k-$71k
    11 days ago 11d
    Woodbury JOB POSTING Position: Fraud Strategy Analyst Schedule: Monday, Tuesday, Wednesday, Thursday… approved changes into our clients’ Debit Card and Credit Card Fraud Prevention defenses · This role requires frequent interaction…
  • 4.4
    Fashion Nova – Los Angeles, CA
    Est. Salary $28k-$41k
    1 days ago 1d
    So what would make you the PERFECT Fraud Analyst? Minimum 3 years of fraud prevention experience in an Ecommerce environment… role you will own the fraud operations and investigations for Customer Care, utilizing a suite of fraud detection tools, and oversee…
  • 2.7
    Santander Bank – Framingham, MA
    Est. Salary $36k-$52k
    18 days ago 18d
    Fraud Prevention Analyst II-1704012 Description [POSITION SUMMARY] Researches and investigates complex high risk transactions… Indicator, prevention results, and fraud loss management reports.,Maintain case management system for tracking of fraud cases and…
  • 3.0
    TSYS|Total System Services – Coventry, CT
    Est. Salary $26k-$38k
    5 days ago 5d
    analytic techniques, and the expertise of more experienced fraud analysts. What Are We Looking For in This Role?Minimum Qualifications… RoleInvestigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several…
  • 3.7
    Integrity Management Services, Inc. – Los Angeles, CA
    Today 9hr
    organizations prevent and detect fraud and abuse in their programs. With a highly professional staff of data analysts, statisticians… prepares potential Fraud Alerts and Program Vulnerabilities for submission to CMS; shares information on current fraud investigations…
  • 2.8
    InComm – Columbus, GA
    Est. Salary $30k-$43k
    2 days ago 2d
    Opportunity..Responsibilities Responsibilities of the Fraud Analyst include but are not limited to: * Monitor cardholder… sales activity, notifying the Loss Prevention staff of the retailer or notifying the InComm Fraud and Risk Group. * Work with retailers…
  • 3.5
    Citi – Wilmington, DE
    12 days ago 12d
    17032713 Description VP, Fraud Prevention Insights Analyst The Fraud Prevention Insights Analyst position will lead Analysis… development and implementation of effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring an appropriate…
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