Average salary: $86,678 /yearly
More statsSearch Results: 62,108 vacancies
Skills:
Microsoft Office
Microsoft Excel (Pivot, VLOOKUP, etc.)
Tech Savvy
Qualifications:
Bachelor's in Criminal Justice (Preferred) / Any other education will work as well.
Prior experience in Fraud/ AML/ Suspicious Activity Reporting.
Suggested
...Role: QA- Debit Card Fraud Analyst
Location: San Antonio, TX (Onsite/hybrid)
Job Type: Contract
Job Description:
Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities.
Utilize fraud detection...
Suggested
Contract work
CriticalPrimary Responsibilities:
Support daily fraud operational tasks including researching.com orders, working with L1 and L2 analysts, updating documentation, andassisting in adhoc initiatives.
Assist in monitoring fraud shared resources (mailboxes,etc..)...
Suggested
...provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am - 5:00...
Suggested
Work from home
...Job Description
Job Description This position is responsible for reviewing transactions for possible fraud and/or suspicious activity. The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. Requires the ability to work with processes...
Suggested
Full time
Remote job
...offices located in Oklahoma City, Oklahoma. There is no relocation assistance with this opening. The opening is for a: Full Time Fraud Analyst Schedule: Monday - Friday 8:30am to 5:00pm Responsibilities will include: Perform manual fraud reviews Manage fraud prevention...
Suggested
Hourly pay
Holiday work
Full time
Relocation
Flexible hours
Monday to Friday
...blending in-office and remote working
Position Type: Full Time
Schedule: Monday through Friday 8:00 AM 5:00 PM
The Fraud Analyst is responsible for the collection, synthesis, and evaluation of all data related to fraud. Through thoughtful identification and...
Suggested
Holiday work
Full time
Temporary work
Work experience placement
Remote job
Monday to Friday
...Role-Fraud Analyst
Location-O fallon MO
Job Type-FTE/Contract
Required Skills
Below is the Diversity requirement and we need to share profiles at the earliest pls.
Mandate:-
Locally Available / relocate to O'fallon, MO
Strong Stake...
Suggested
Contract work
Relocation
Shift work
...primary function of this position is to assist with developing and maintaining best practices to guard against and reduce financial fraud losses and crimes against Arkansas Federal, its members and employees. This includes stopping losses when possible and reducing losses...
Suggested
Local area
Remote job
...to absolute integrity, East West Bank gives people the confidence to reach further.
Overview:
We are currently seeking a Fraud Analyst. The Fraud Analyst reports directly to the Assistant Risk Manager, Deposit Fraud Management Supervisor, or Deposit Fraud Team Lead...
Suggested
Flexible hours
...to hang out. We bring people together over sports.
We are currently looking for a highly analytical and detail-oriented Fraud Operations Analyst to join our dynamic Fraud Ops team.
What you will do:
Protect the integrity of our games and user community by...
Suggested
Immediate start
Remote job
Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all...
Suggested
Remote job
Currently hiring
...Job Title: Fraud Business Analyst
Location: Raleigh, NC / Phoenix AZ
Type : Contract
Job Description:
Technical/Functional Skills
Analytics, Modeling, & Reporting
Experience within the fraud prevention domain...
Suggested
Contract work
Job Summary:
The Card Fraud Analyst is responsible for ensuring card-related fraud losses remain within established benchmarks. The Card Fraud Analyst proactively identifies fraud trends and monitors the performance of card fraud rules, and collaborates with the Risk...
Suggested
Immediate start
...among other factors.
Position Overview
Bank fraud is defined as using deception to steal money or assets from a... ...financial institution, or a bank's clients. As a Fraud Resolution Analyst, your responsibilities are to research and resolve Reg E claims...
Suggested
JOB DESCRIPTION-
Job Title- Fraud Business Analyst
Location- ONSITE- Raleigh, NC / Phoenix AZ
Duration-Long Term
Relevant Experience(in yrs)-- 7-10
Roles & Responsibilities
- Maintain...
For contractors
...The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position offering 40 hours per week March – October.
Duties and Responsibilities...
Hourly pay
Part time
...Job Summary
IBKR is looking for a Client Operations - Fraud Investigation/Research Analyst who is motivated, analytical, and methodical individuals with financial services industry background and professional demeanor to be part of an exciting team that is helping...
Flexible hours
...systems, or products are effectively functioning and serving the needs of Bank clients. May provide guidance to less experienced analysts in the work group.
Responsibilities:
Operational Support - Performs various operational tasks that occur during customer or...
Permanent employment
...Fraud Analyst
Los Angeles, CA | On-site
Agoura Hills, CA | On-site
Las Vegas, NV | On-site
POSITION SUMMARY:
This position will assess, investigate, and perform various tasks associated with potential loan fraud situations arising from originations or servicing...
Hourly pay
Holiday work
Work experience placement
Local area
Flexible hours
