Senior Fraud Analyst Jobs | Glassdoor

Senior Fraud Analyst Jobs

36 Jobs
Created with Sketch.
Filters
Created with Sketch.
Filters
  • 3.5
    Amazon – Seattle, WA
    Est. Salary $95k-$133k
    1 days ago 1d
    reporting findings monthly to senior management. Interacting with Legal and HR on instances of suspected fraud and assisting in any investigations… Amazon.com, Earth's most customer-centric company, seeks a Senior Financial Analyst to drive the development of a world-class control environment…
  • 3.2
    LPL Financial – Fort Mill, SC
    Est. Salary $45k-$67k
    1 days ago 12hr
    Title Cash Management Fraud Senior Analyst Location Fort Mill, SC Job Description Senior Analyst - Cash Management operations… money movement. The Fraud Sr. Analyst role will be responsible managing and reporting various types of fraud to comply with various…
  • 2.8
    Prosper – San Francisco, CA
    22 days ago 22d
    Summary The Fraud Risk team is seeking a Sr. Analyst to join the team to help develop strategies to detect and prevent fraud on the… and understand the challenges of detecting fraud on the P2P platform. The analyst will use strategic thinking, programming skills…
  • 4.0
    SOFORT – Columbus, OH
    Est. Salary $47k-$77k
    2 days ago 2d
    Senior Fraud Data Analyst Key responsibilities: Identifying issues, gathering information, producing analysis, presenting… analysis of fraud strategies and processes Creation of fraud rule recommendations and changes Monitoring and analysis of fraud strategies…
  • 2.8
    Santander Bank – Boston, MA
    Est. Salary $49k-$72k
    5 days ago 5d
    Senior Fraud Analyst--First Party, and Synthetic Fraud-1701268 Description A Senior Fraud Risk Analyst helps to effectively… into information for senior management decision making Advanced knowledge of bust out, first party fraud, synthetic and payments…
  • 2.8
    Santander Bank – Boston, MA
    Est. Salary $49k-$72k
    5 days ago 5d
    Senior Fraud Analyst-New Deposit Account Fraud-1701201 Description A Fraud Risk Analyst helps to effectively control the… and explaining fraud losses, identifying and driving closure of gaps, and deliverables that will support senior management in decision…
  • 3.2
    UnitedHealth Group – Eden Prairie, MN
    Est. Salary $44k-$67k
    11 days ago 11d
    Business Fraud Analyst, you will grow and develop as you conduct and manage outcomes of various studies. You will be challenged to… of the Analyst team, you will be part of UnitedHealth Group's mission of helping people live healthier lives. As a Senior Business…
  • 3.3
    Klarna – Columbus, OH
    Est. Salary $82k-$128k
    2 days ago 2d
    Senior Fraud Data Analyst Key responsibilities: Identifying issues, gathering information, producing analysis, presenting… analysis of fraud strategies and processes Creation of fraud rule recommendations and changes Monitoring and analysis of fraud strategies…
  • 3.0
    Citizens Bank – Wilmington, DE
    Est. Salary $46k-$69k
    10 days ago 10d
    Description The Fraud Strategy Senior Analyst is accountable for leveraging analytical techniques to identify fraud trends and patterns… . The Senior Analyst will take the lead in the development of fraud models,strategies and controls to mitigate the fraud loss in…
  • 3.9
    Noblis – Lanham, MD
    Est. Salary $66k-$101k
    25 days ago 25d
    detect fraud through analytics capability and visualization in support of Federal Agencies. The Cyber Fraud Forensic Analyst will… on detecting fraudulent electronic transactions/usage. Cyber Fraud Forensic Analysis team members will work collaboratively with…
  • 2.8
    Santander Bank – Boston, MA
    Est. Salary $49k-$72k
    5 days ago 5d
    Senior Fraud Risk Analyst--Lending Fraud (Mortgage, Loans, Credit Cards)-1701219 Description A Fraud Risk Analyst helps… and explaining fraud losses, identifying and driving closure of gaps, and deliverables that will support senior management in decision…
  • UnitedHealthcare – Eden Prairie, MN
    Est. Salary $38k-$58k
    30+ days ago 30d+
    Business Fraud Analyst, you will grow and develop as you conduct and manage outcomes of various studies. You will be challenged to… of the Analyst team, you will be part of UnitedHealth Groups mission of helping people live healthier lives. As a Senior Business…
  • 3.0
    Unisys – Reston, VA
    Est. Salary $47k-$73k
    14 days ago 14d
    information to search for potential fraud, waste, and abuse in Federal spending. The Senior Fraud Analyst provides leadership to the team… team for advanced analytical activities to drive fraud prevention and detection. The role includes directing staff resources in…
  • 3.6
    Oportun. Inc – Frisco, TX
    Est. Salary $78k-$107k
    14 days ago 14d
    originations and fraud management platform. Lead development of fraud strategies, rules and predictive models to manage fraud and improve… scores and strategies for managing fraud. You will lead the design, development and execution of fraud that will deliver a great customer…
  • 3.3
    Avant – Chicago, IL
    EASY APPLY
    Est. Salary $91k-$145k
    2 days ago 2d
    manager , fraud analyst , senior fraud analyst , credit card fraud , fraud manager , fraud analytics manager , fraud systems analyst… you, Colby Loetz Senior Project Manager LaSalle Network Keywords and Related Terms: fraud , fraud risk , risk manager…
  • 4.2
    Uber – Palo Alto, CA
    Est. Salary $115k-$177k
    24 days ago 24d
    Management (payment fraud, Incentive or Promotion abuse, collusion). Experience with merchant, seller, or publisher fraud. Quantitative… . This is a fast-paced, hands-on role for an experienced fraud or risk professional who can successfully manage large projects…
  • 2.8
    Santander Bank – Boston, MA
    Est. Salary $49k-$72k
    7 days ago 7d
    A Senior Fraud Risk Analyst helps to effectively control the fraud risks for Santander’s credit, debit and commercial card portfolios… into information for senior management decision making Advanced knowledge of bust out, first party fraud, synthetic and payments…
  • 3.7
    Elevate Credit – San Diego, CA
    Est. Salary $75k-$114k
    8 days ago 8d
    Sr. Risk Analyst - Fraud City San Diego State CA Description General Summary: Build best in class fraud prevention… manage fraud for the business. Build high end fraud analytic tools and algorithms which identify fraud. Evaluate fraud data…
  • 3.3
    Avant – Chicago, IL
    EASY APPLY
    Est. Salary $44k-$75k
    8 days ago 8d
    Related Terms: fraud , fraud risk , risk manager , credit risk , credit risk manager , fraud analyst , senior fraud analyst , credit… credit card fraud , fraud manager , fraud analytics manager , fraud systems analyst , credit analyst Avant provides equal employment…
  • 3.3
    Avant – Chicago, IL
    EASY APPLY
    14 days ago 14d
    Related Terms: fraud , fraud risk , risk manager , credit risk , credit risk manager , fraud analyst , senior fraud analyst , credit… credit card fraud , fraud manager , fraud analytics manager , product , product risk , manager product strategy , product strategy manager…
  • 2.8
    Spectrum – Saint Louis, MO
    Est. Salary $36k-$56k
    1 days ago 17hr
    systems for Telephone Fraud. Interprets and problem solves the trending and analysis of existing usage/ fraud patterns and elaborates… Governs the companys policy of telephone fraud related items. Understands the telephone fraud systems and is very knowledgeable of…
  • 4.1
    LaSalle Network – Chicago, IL
    1 days ago 1d
    Related Terms: fraud, fraud risk, risk manager, credit risk, credit risk manager, fraud analyst, senior fraud analyst, credit card… card fraud, fraud manager, fraud analytics manager, fraud systems analyst, credit analyst LaSalle Network is an Equal Opportunity…
  • 2.8
    Santander Bank – East Providence, RI
    Est. Salary $46k-$68k
    5 days ago 5d
    Sr. Fraud Analyst-1702390 Description [POSITION SUMMARY] The Fraud strategy team is responsible for all Fraud strategies… mining,Document data mining procedures and strategies,Work with Fraud users and other team members on analytic related issues,Analyze…
  • 3.4
    Spectrum – Saint Louis, MO
    Est. Salary $37k-$64k
    12 days ago 12d
    systems for Telephone Fraud. Interprets and problem solves the trending and analysis of existing usage/ fraud patterns and elaborates… Governs the company’s policy of telephone fraud related items. Understands the telephone fraud systems and is very knowledgeable of…
  • 3.4
    Chase – Columbus, OH
    Est. Salary $30k-$44k
    11 days ago 11d
    mitigation practices for fraud types such as identity theft, first party fraud, and synthetic identity fraud Experience in Risk… targeting fraud and risk at time of acquisition Leveraging data analysis, create and implement strategies targeting fraud and risk…
  • 3.0
    E*TRADE Financial – Jersey City, NJ
    Est. Salary $72k-$127k
    4 days ago 4d
    Provide guidance to Fraud managers, senior analysts and analysts when needed * Proactive review of fraud cases for completeness… Operations Senior Manager will manage Fraud Prevention and Detection teams, responsible for reviewing and monitoring fraud alerts…
  • 3.3
    Time Warner Cable – Saint Louis, MO
    Est. Salary $43k-$65k
    9 days ago 9d
    systems for Telephone Fraud. Interprets and problem solves the trending and analysis of existing usage/ fraud patterns and elaborates… Governs the company’s policy of telephone fraud related items. Understands the telephone fraud systems and is very knowledgeable of…
  • 4.1
    LaSalle Network – Chicago, IL
    10 days ago 10d
    Related Terms: fraud , fraud risk , risk manager , credit risk , credit risk manager , fraud analyst , senior fraud analyst , credit… for senior leadership Work with internal partners to integrate fraud management into the full card life cycle Fraud Analytics…
  • Elevate – San Diego, CA
    Est. Salary $51k-$83k
    7 days ago 7d
    Sr. Risk Analyst - Fraud City San Diego State CA Description General Summary: Build best in class fraud prevention… manage fraud for the business. Build high end fraud analytic tools and algorithms which identify fraud. Evaluate fraud data…
  • 3.4
    Citibank – Conshohocken, PA
    Est. Salary $52k-$77k
    9 days ago 9d
    trains, free parking. HOURS- Mon-Fri 10:am-6:30pm The Senior Fraud Analyst will be responsible for working with the Operational… , etc.) to mitigate Fraud Suggest new fraud reports or defences, as well as improvements to existing fraud processes Participate…
  • 3.5
    Citi – Conshohocken, PA
    Est. Salary $49k-$78k
    9 days ago 9d
    trains, free parking. HOURS- Mon-Fri 10:am-6:30pm The Senior Fraud Analyst will be responsible for working with the Operational… , etc.) to mitigate Fraud Suggest new fraud reports or defences, as well as improvements to existing fraud processes Participate…
Page 1 of 2
Be the first to get new jobs like these: