Fraud Analyst jobs in Rockville, MD
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ANALYST, FRAUD INVESTIGATIONS
Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...
| Company | Marriott |
|---|---|
| Address | Bethesda, MD |
| Category | Information Technology |
| Date Posted | a month ago See detail |
Analyst, Fraud Investigations
Marriott
Bethesda, MD
Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud, financial fraud, embezzlement, P-Card, and Corporate Card misuse and/or fraud and any other disbursement fraud. Conduct on-going...
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Business Intelligence Analyst I/II (Security & Fraud Analytics)
Navy Federal Credit Union
Vienna, VA
$94,200 - $159,675 a year
Evaluate operational efficiency and effectiveness. Perform qualitative and quantitative analysis relating to operational functions, workflow, processes, and other business related issues. Collaborate with functional areas to devel...
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Intelligence Analyst, Fraud & Crime - USDS
Tiktok
Washington, DC
$87K - $110K a year
Own on-platform and off-platform monitoring for threats related to financial crime, payment fraud, and inauthentic behavior. Conduct advanced analysis and intelligence reporting using SQL and Graphical analysis tools. Work cross f...
a month ago seen See more...
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