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Senior Fraud Analyst Jobs

1,141 Jobs

  • 4.6
    Remitly – Seattle, WA
    6 days ago 6d
    current fraud program systems, tools and processes to develop a strategy to scale globally. Manage a team of fraudanalyst responsible… critical business metrics (i.e. fraud loss and review rates). You will manage a team of analysts and partner with product, engineering…
  • 3.6
    Experian – Charlotte, NC
    $62k-$86k(Glassdoor est.)
    NEW
    UK; California, US; and São Paulo, Brazil. As a SeniorFraud Business Analyst, you will have the opportunity to apply your knowledge… requirements Distribute tasks and act as a mentor to junior fraudanalyst Requirements: • University degree or equivalent…
  • 2.5
    Fleetcor – Brentwood, TN
    $40k-$64k(Glassdoor est.)
    5 days ago 5d
    The SeniorFraud Risk Analyst is responsible for analysis of all transactions in the financial portfolio; considered a key partner… performing trending and forecasting of fraud in various financial portfolios. Prepare reports for senior management team based on statistical…
  • 3.3
    Surescripts – Arlington, VA
    $49k-$78k(Glassdoor est.)
    8 days ago 8d
    The SeniorFraud Detection and Prevention Analyst will be responsible for building and maintaining all aspects of the Fraud Detection… Responsibilities SeniorFraud Detection and Prevention Analyst Responsibilities Improve and maintain a Fraud Detection Program…
  • 3.3
    Surescripts – Minneapolis, MN
    $46k-$73k(Glassdoor est.)
    8 days ago 8d
    The SeniorFraud Detection and Prevention Analyst will be responsible for building and maintaining all aspects of the Fraud Detection… Responsibilities SeniorFraud Detection and Prevention Analyst Responsibilities Improve and maintain a Fraud Detection Program…
  • 3.1
    BMO – Brown Deer, WI
    $41k-$65k(Glassdoor est.)
    11 days ago 11d
    The SeniorFraudAnalyst, is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple… branches as needed. The SeniorFraudAnalyst, is accountable to provide SME advice and counsel to Fraud Detection team as needed…
  • 3.3
    Surescripts – Beaverton, OR
    $48k-$77k(Glassdoor est.)
    8 days ago 8d
    The SeniorFraud Detection and Prevention Analyst will be responsible for building and maintaining all aspects of the Fraud Detection… Responsibilities SeniorFraud Detection and Prevention Analyst Responsibilities Improve and maintain a Fraud Detection Program…
  • 3.3
    RSA Security – New Bedford, MA
    7 days ago 7d
    detection and response, identity and access assurance, consumer fraud protection, and business risk management help RSA customers… commissions performance/analysis against quota for distribution to senior managementSKILLS:Strong Microsoft Excel skills (pivot tables…
  • 3.1
    BMO – Brown Deer, WI
    $41k-$65k(Glassdoor est.)
    12 days ago 12d
    The SeniorFraudAnalyst, is accountable to analyze and confirm fraud related transactions across multiple channels, for multiple… branches as needed. The SeniorFraudAnalyst, is accountable to provide SME advice and counsel to Fraud Detection team as needed…
  • 2.3
    Hyundai America – Irvine, CA
    $49k-$77k(Glassdoor est.)
    NEW
    General Summary: The SeniorAnalyst, Fraud Investigations is responsible for analyzing suspicious customer behavior by performing… Assist with creating effective fraud prevention reporting and tools to prevent fraud losses and provide centralized data…
  • 3.3
    Coast Capital Savings – United States
    $38k-$61k(Glassdoor est.)
    18 days ago 18d
    especially when it comes to fraud. As our SeniorFraudAnalyst, you will be a key team member helping develop fraud prevention strategies… SeniorFraud Risk Analyst Location Help Head Quarters Employment Status Full Time Department…
  • 3.6
    Experian – Costa Mesa, CA
    $58k-$87k(Glassdoor est.)
    HOT
    Operations team is seeking a talented Senior Business Operations Analyst. This analyst ensures that ECS delivers product features… global information services company, providing everything from fraud and identity protection, to data analytics and credit scores…
  • 3.4
    BBVA – Birmingham, AL
    $29k-$46k(Glassdoor est.)
    NEW
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible…
  • 2.2
    Highmark Health – Pittsburgh, PA
    $43k-$68k(Glassdoor est.)
    27 days ago 27d
    annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and… maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The…
  • 2.2
    Highmark Health – Pittsburgh, PA
    $43k-$68k(Glassdoor est.)
    27 days ago 27d
    annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and… maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The…
  • 2.2
    Highmark Health – Pittsburgh, PA
    $41k-$66k(Glassdoor est.)
    28 days ago 28d
    annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and… maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The…
  • 2.2
    Highmark Health – Pittsburgh, PA
    $41k-$66k(Glassdoor est.)
    24 days ago 24d
    annual anti-fraud program which includes facilitating fraud training and fraud awareness day, as well as filing annual fraud plans and… maintaining an anti-fraud program which includes development and delivery of training and filing of Fraud Plans and Reports. The…
  • 3.7
    American Eagle Financial Credit Union – Glastonbury, CT
    $69k-$91k(Glassdoor est.)
    HOT
    Maintains administration access rights for BSA/AML compliance and fraud detection software. Ensures applicable softwares are operating… Management (30%) •Educates Credit Union members and employees on fraud-related prevention and detection methods. Creates and delivers…
  • 4.2
    BBVA Continental – Birmingham, AL
    $32k-$52k(Glassdoor est.)
    7 days ago 7d
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible…
  • 4.4
    BBVA Provincial – Birmingham, AL
    $34k-$53k(Glassdoor est.)
    7 days ago 7d
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible…
  • 3.9
    The Federal Home Loan Bank of Chicago – Chicago, IL
    $67k-$114k(Glassdoor est.)
    5 days ago 5d
    The Senior Operational Risk Analyst is a key member of the Risk Management team and is responsible to carry out programs designed… lending operations, technology operations project management, fraud prevention, and audit and/or compliance are desired. Minimum…
  • 4.2
    Uber – San Francisco, CA
    $92k-$140k(Glassdoor est.)
    6 days ago 6d
    risk, fraud, and payments efforts What We’re Looking For In You 5+ years experience in Risk Management (payment fraud, Incentive… next. This is a fast-paced, hands-on role for an experienced fraud or risk professional who can successfully manage large projects…
  • 4.4
    Stout Risius Ross, Inc. – Washington, DC
    NEW
    SIPC member firm. Description General Purpose: A SeniorAnalyst within our Dispute Consulting group is expected to have… matters for which damages are determined, forensic accounting, and fraud investigations. Most projects will typically result in the creation…
  • 4.1
    BBVA Bancomer – Birmingham, AL
    $34k-$53k(Glassdoor est.)
    7 days ago 7d
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible…
  • 4.2
    Uber – San Francisco, CA
    $92k-$140k(Glassdoor est.)
    5 days ago 5d
    long-term risk, fraud, and payments efforts What Were Looking For In You 5+ years experience in Risk Management (payment fraud, Incentive… next. This is a fast-paced, hands-on role for an experienced fraud or risk professional who can successfully manage large projects…
  • 3.4
    BBVA – Birmingham, AL
    $29k-$46k(Glassdoor est.)
    NEW
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… analytical techniques to design fraud prevention solutions to reduce fraud and optimize fraud strategy performance. RESPONSIBILITIES…
  • 4.0
    Glassdoor – San Francisco, CA
    $149k-$211k(Glassdoor est.)
    HOT
    Role The Senior Manager, Analytics on the Decision Science team will head up a team of 4 Data Scientists and Analysts working with… personalization to power the site and internal products, such as fraud detection, to improve our business efficiencies. We work with…
  • 3.4
    National Grid USA – Waltham, MA
    $60k-$95k(Glassdoor est.)
    6 days ago 6d
    communicated and adhered to, for instance, screening suppliers for fraud or unethical conduct incedents. Support in the development… skills and ability to interact credibly and genuinely with senior stakeholders (including up to Board level). Knowledge of Global…
  • 3.9
    Noblis – Lanham, MD
    $40k-$64k(Glassdoor est.)
    8 days ago 8d
    detect fraud through analytics capability and visualization in support of Federal Agencies. The Cyber Fraud Forensic Analyst will… interpret system logs Detect fraud through analytic methodologies Collaborate with the Cyber Fraud Watch and Monitoring Tool Developers…
  • 3.4
    BBVA – Birmingham, AL
    $29k-$46k(Glassdoor est.)
    4 days ago 4d
    current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible… current transactional fraud and analytical supports for the credit and debit card portfolios. The Card FraudAnalyst will be responsible…
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