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Fraud Analyst jobs in Herndon, VA

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FRAUD ANALYST

An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 9 years) and Employee Recommended award by the Globe & Mail (past 6 years) Competitive pay and discretionary or incentive bonus eligible Comprehen...

CompanyWintrust Financial
AddressIllinois, United States
CategoryInformation Technology
Salary$43.5K - $55.1K a year
Date Posted just now See detail

Fraud Analyst New

Wintrust Financial

Illinois, United States

$43.5K - $55.1K a year

An award-winning culture! We are rated a Top Workplace by the Chicago Tribune (past 9 years) and Employee Recommended award by the Globe & Mail (past 6 years) Competitive pay and discretionary or incentive bonus eligible Comprehen...

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Fraud Operations Analyst New

Sleeper

California, United States

$40,000 - $70,000 a year

Protect the integrity of our games and user community by monitoring and analyzing suspicious player activity for potential fraud, taking immediate action to mitigate losses when necessary. Review user wallet transactions (deposits...

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Fraud & BSA Analyst New

Firefighters First Credit Union

United States

$74,839 - $83,154 a year

Reviewing, monitoring, and reporting on Office of Foreign Assets (OFAC) alerts to identify potential red flags for suspicious activity on member accounts. Leading the investigation and review process on more complex, high dollar f...

just now seen

Healthcare Fraud Data Analyst, Senior

Booz Allen Hamilton, Inc.

Virginia, United States

5+ years of experience using statistical methodologies to identify vulnerabilities in Medicare, Medicaid, and Managed Care programs. Experience with health care information, for example health claims data and ICD-10 codes, physici...

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Lead Fraud Analyst

Northwest Federal Credit Union

Herndon, VA

Independently investigate, analyze, and respond to internal and external fraud alerts and reports received from multiple sources, including fraud detection software and other internal systems. Review analyst case documentation and...

2 months ago seen See more...

Senior Fraud Analyst

Crosscountry Mortgage, Llc.

Remote

$60.5K - $76.6K a year

Conduct thorough investigations of both in process (pre-fund) and closed (post-close) mortgage loan files. Set up loan reviews in the fraud system and provide frequent, accurate updates in the investigation database. Complete inve...

2 months ago seen See more...

Fraud Member Resolution Analyst I - Tampa, United States - USAA

Usaa

United States

Develops and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy. Develops, recommends, implements, and monitors...

2 weeks ago seen See more...

Fraud Prevention and Detection Analyst Lead - San Antonio, United States - USAA

Usaa

United States

Identifies trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses. Leverages expert business/analytical knowledge to identify process/strategy deficiencies and provides recomm...

2 weeks ago seen See more...

Senior Analyst - Digital Fraud

United Airlines, Inc.

Chicago, IL

Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...

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Cyber Threat and Fraud Intel Analyst

Booz Allen

Virginia, United States

$58,400 - $133,000 a year

2+ years of experience as an Intelligence Analyst Experience with conducting briefings to diverse audiences comprised of technical, operational, and senior client staff Knowledge of Cyber Threats, open-source research, nation stat...

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Fraud Investigations - Data Analyst

Stripe

United States

Conduct advanced data analysis of structured and unstructured data sets to proactively identify emerging complex fraud attacks impacting Stripe and its users.. Investigate, conduct root cause analysis, and deploy remediations to p...

a month ago seen See more...

Fraud Prevention Analyst I - Atlanta, United States - FIS

Fis

United States

Data/trend analysis. Fraud strategy rule development. Maintenance of existing fraud strategies. Process improvements. Create and maintain team reporting. ADHOC data reporting. Bachelor's degree in relevant field of study. Proficie...

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Fraud Strategy Analyst

Us Bank

Overland Park, KS

Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. Other tasks include changes driving expense reduction, cost-benefit analysis...

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Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Overland Park, KS

Fraud detection responsibilities include expert usage of the Automated Monitoring System (AMS) fraud analysis system including evaluating alerts and establishing cases. Keep management informed of department activities, and any si...

a month ago seen See more...

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