Senior Fraud Detection/Prevention Analyst Jobs | Glassdoor
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Senior Fraud Detection/Prevention Analyst Jobs

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  • 3.6
    Federal Reserve Bank of Cleveland – Cleveland, OH
    Est. Salary $58k-$90k
    26 days ago 26d
    recommendations for fraudprevention, and implementing fraud strategies. Essential Accountabilities – Fraud Risk AnalystSenior Proactively… Fraud Risk Analyst or Fraud Risk AnalystSenior ** To be considered for the Fraud Risk Analyst or the Fraud Risk…
  • 3.2
    BMO – Brown Deer, WI
    Est. Salary $43k-$64k
    5 days ago 5d
    branches as needed. The SeniorFraudAnalyst, is accountable to provide SME advice and counsel to FraudDetection team as needed to… effective utilization of frauddetection systems, tools and reports to prevent, detect and manage fraud losses by participating…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $50k-$75k
    NEW
    Description Retail Bank FraudPrevention Insights Analyst - The Retail Bank FraudPrevention Insights Analyst position will lead… implementation of effective fraud avoidance, detection and prevention strategies to mitigate fraud losses while ensuring an appropriate…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $51k-$78k
    NEW
    Description Retail Bank FraudPrevention Insights Analyst - The Retail Bank FraudPrevention Insights Analyst position will lead… implementation of effective fraud avoidance, detection and prevention strategies to mitigate fraud losses while ensuring an appropriate…
  • 3.6
    Amazon – Seattle, WA
    Est. Salary $74k-$108k
    11 days ago 11d
    Operational owners to ensure the highest standard of frauddetection and prevention is in place worldwide. Investigating employee expenditures… data mining techniques with related analytics to detect patterns indicative of fraud. Experience working in a high paced environment…
  • 4.2
    BBVA Continental – Birmingham, AL
    Est. Salary $32k-$47k
    5 days ago 5d
    relating to fraud, and present findings / recommendations to management Card FraudAnalyst II or Card FraudAnalyst, Lead… operational workload when optimizing frauddetection to minimize fraud losses for the bank Evaluate the effectiveness of existing…
  • 3.2
    FIS – Saint Petersburg, FL
    Est. Salary $33k-$47k
    24 days ago 24d
    knowledge of the fraud discipline, its principles, processes, procedures and trends of fraud and fraudprevention Broad understanding… merchants and law enforcement authorities. Implements fraudprevention policies and techniques. Serves as a source of expert…
  • 4.2
    BBVA Provincial – Birmingham, AL
    Est. Salary $33k-$48k
    4 days ago 4d
    relating to fraud, and present findings / recommendations to management Card FraudAnalyst II or Card FraudAnalyst, Lead… experience and operational workload when optimizing frauddetection to minimize fraud losses for the bank Evaluate the effectiveness…
  • 3.8
    OfferUp – Seattle, WA
    Est. Salary $90k-$114k
    19 days ago 19d
    35+ Million Downloads Senior Risk Intelligence Data Analyst The Senior Risk Data Analyst will work on a wide range of… improvement and best practice sharing among other analysts. Assist in Identifying fraud and risk improvements, contribute towards prioritized…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $94k-$136k
    NEW
    Develop and implement effective Frauddetection and prevention strategies to mitigate fraud losses while ensuring an appropriate… and within client contact points. Proactively identify frauddetection issues at the strategy and portfolio level and provide…
  • 4.2
    Uber – Palo Alto, CA
    Est. Salary $119k-$182k
    6 days ago 6d
    product roadmaps and strategy, while designing solutions that prevent, detect, or action against fraudulent or suspicious user behavior… risk, fraud, and payments efforts What We’re Looking For In You 4+ years experience in Risk Management (payment fraud, Incentive…
  • 3.4
    BBVA – Birmingham, AL
    Est. Salary $27k-$39k
    NEW
    operational workload when optimizing frauddetection to minimize fraud losses for the bank Evaluate the effectiveness of existing… analytical techniques to design fraudprevention solutions to reduce fraud and optimize fraud strategy performance. RESPONSIBILITIES…
  • 3.5
    Coast Capital Savings – United States
    Est. Salary $41k-$61k
    17 days ago 17d
    when it comes to fraud. As our SeniorFraudAnalyst, you will be a key team member helping develop fraudprevention strategies through… Extensive knowledge in using technology-based fraud monitoring/detectionprevention tools and reports. Ability to learn, adapt…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $66k-$99k
    NEW
    Develop and implement effective Frauddetection and prevention strategies to mitigate fraud losses while ensuring an appropriate… and within client contact points. Proactively identify frauddetection issues at the strategy and portfolio level and provide…
  • 3.1
    BBVA Compass – Birmingham, AL
    Est. Salary $27k-$40k
    5 days ago 5d
    experience and operational workload when optimizing frauddetection to minimize fraud losses for the bank Evaluate the effectiveness… analytical techniques to design fraudprevention solutions to reduce fraud and optimize fraud strategy performance. RESPONSIBILITIES…
  • 3.0
    BAE Systems Applied Intelligence – Boston, MA
    Est. Salary $95k-$137k
    NEW
    technical background with hands-on experience in fraudprevention and detection analytics This position requires travel in North… the analyst community and drive BAE Systems rankings upwards REQUIREMENTS 5+ years working with fraudprevention technologies…
  • 3.4
    Citibank – Wilmington, DE
    Est. Salary $37k-$56k
    10 days ago 10d
    •Knowledge of fraud risk management lifecycle and the controls / techniques to prevent, detect and recover fraud events. •Experience… role is in the Global Independent Fraud Risk function. The role serves as a Fraud Risk Analyst 4 (AVP) in the Control Assurance…
  • 3.5
    Barclays – Henderson, NV
    5 days ago 5d
    knowledge of frauddetection and prevention best practices, and the ability to successfully deliver innovative fraud solutions.… impact from specific system/business changes on the overall Frauddetection. Qualifications Bachelor’s degree required…
  • 3.5
    Spectrum Health – Grand Rapids, MI
    Est. Salary $67k-$99k
    NEW
    and audits data and activities to assure accuracy and to prevent, detect and correct non-compliance, illegal activities, ethical… Specialist (CCS), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE), Certified IRB Professional (CIP), Certified…
  • 3.5
    Citi – Wilmington, DE
    Est. Salary $36k-$55k
    10 days ago 10d
    •Knowledge of fraud risk management lifecycle and the controls / techniques to prevent, detect and recover fraud events. •Experience… role is in the Global Independent Fraud Risk function. The role serves as a Fraud Risk Analyst 4 (AVP) in the Control Assurance…
  • 2.8
    Santander Bank – Framingham, MA
    17 days ago 17d
    services experience, including 1 year in a research, frauddetection, or prevention role. Specialized Knowledge: Ability to… Performance Indicators, prevention results, and fraud loss management reports.nce Indicators, prevention results, and fraud loss management…
  • 3.4
    Citibank – Tampa, FL
    4 days ago 4d
    understanding of Anti Money Laundering mechanisms, financial fraudprevention, or financial crime investigations . Fully bi-lingual… there are circumstances in which the control failed to prevent or detect a problem. Ensuring MCA provides comprehensive coverage…
  • 3.5
    SVB Financial Group – Tempe, AZ
    Est. Salary $36k-$51k
    24 days ago 24d
    functions which some can be technical in nature: These include frauddetection, monitoring, and reporting Ability to make decisions… to leverage personal experience in applying the correct fraudprevention measures for SVB's clients. Must be able to account for…
  • 3.3
    WEX – South Portland, ME
    9 days ago 9d
    Fleet FraudAnalyst team with the goal to reduce fraud, misuse, and abuse losses by efficiently and effectively preventing, detecting… PEOPLE MANAGEMENT Directly supervise a team of FraudAnalysts. Evaluate performance, conduct individual one-on-one meetings…
  • 3.6
    Transunion – Chicago, IL
    NEW
    develops and executes industry leading techniques in fraudprevention, detection and investigation. Team members are strong problem-solvers… leading information and technology companies to prevent, detect and investigate fraud and ensure adherence to Code of Conduct, Ethics…
  • 3.0
    TRANSFAST – New York, NY
    EASY APPLY
    Est. Salary $64k-$96k
    13 days ago 13d
    ecosystem. You’ll work on improving our fraud defenses in terms of fraudprevention, detection and mitigation. Your responsibilities… configuring the product offering to reduce fraud exposure Improving our frauddetection capabilities by enhancing existing suite…
  • 3.5
    Citi – Tampa, FL
    4 days ago 4d
    understanding of Anti Money Laundering mechanisms, financial fraudprevention, or financial crime investigations . Fully bi-lingual… there are circumstances in which the control failed to prevent or detect a problem. Ensuring MCA provides comprehensive coverage…
  • 3.0
    CitiMortgage – Wilmington, DE
    Est. Salary $70k-$103k
    10 days ago 10d
    Develop and implement effective Frauddetection and prevention strategies to mitigate fraud losses while ensuring an appropriate… within client contact points. Proactively identify frauddetection issues at the strategy and portfolio level and provide…
  • Non-Federal Civilian Customers – Washington, DC
    NEW
    oversight of Amtrak's programs and operations; preventing and detectingfraud, waste, and abuse; and providing Congress, Amtrak… diverse multi-disciplined staff of professional auditors and analysts. Develops highly productive working relationships with internal…
  • 3.4
    International Data Group – Framingham, MA
    Est. Salary $88k-$154k
    NEW
    in regulatory compliance, frauddetection and prevention, and cyberthreat detection and prevention and risk management. Focus… such as AML, eCDD, and KYC. Frauddetection and prevention, cyberthreat detection and prevention and advanced compliance analytics…
  • 3.0
    CitiMortgage – United States
    Est. Salary $34k-$49k
    19 days ago 19d
    •Knowledge of fraud risk management lifecycle and the controls / techniques to prevent, detect and recover fraud events. •Experience… role is in the Global Independent Fraud Risk function. The role serves as a Fraud Risk Analyst 4 (AVP) in the Control Assurance…
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