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Fraud Prevention Analyst jobs

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SDS FRAUD PREVENTION SUPERVISOR

The SDS Fraud Prevention Supervisor is responsible for managing and promoting the development of Fraud Prevention Investigators. You are a customer focused person who is self-motivated, friendly and has a passion to prevent fraud...

CompanySupport And Service
AddressAustin, TX
CategoryHuman Resources
Date Posted a month ago See detail

SDS Fraud Prevention Supervisor

Support And Service

Austin, TX

The SDS Fraud Prevention Supervisor is responsible for managing and promoting the development of Fraud Prevention Investigators. You are a customer focused person who is self-motivated, friendly and has a passion to prevent fraud...

a month ago seen See more...

SDS Fraud Prevention Area Manager

Support And Service

Austin, TX

Effectively execute on management and administrative tasks such as holding staff meetings, conducting regular one-on-ones, talent development, performance management, and defining goals and expectations for direct staff. May requi...

a month ago seen See more...

Risk & Fraud Analyst

Bally's Interactive

Jersey City, NJ

Maintaining and providing outstanding customer service levels with any risk or fraud related items such as account issues and document inspection. Reviewing alerts to detect and prevent fraudulent behavior on accounts. Performing...

a month ago seen See more...

Buyer Fraud Analyst

Stubhub

Draper, UT

$63.4K - $80.3K a year

Research and analyze high risk, high value transactions with a sense of urgency in an individual working environment. Analyze account history and trends to take appropriate action on accounts. Contact customers in order to verify...

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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...

a month ago seen See more...

Director, Fraud Prevention and Detection

Usaa

San Antonio, TX

Develops strategies and solutions to enable USAA members to conduct business (open new accounts, maintenance accounts, move money/make payments, debit/credit cards, etc.) while reducing fraud risk. Develops and executes on strateg...

a month ago seen See more...

Fraud Analyst

Turn2Partners

San Antonio, TX

Conduct financial analysis to identify potential fraudulent activities. Review and analyze financial transactions and records for irregularities or suspicious patterns. Investigate and resolve cases of suspected fraud, including g...

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BSA & Fraud Analyst

We Florida Financial

Pembroke Pines, FL

The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity. In addition, attention to detail and excellent analytical skills to identify suspicious and/or fraudulent activity. The individual must...

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AML & Anti-Fraud Analyst

Advisors Excel

Topeka, KS

Conduct thorough investigations into allegations of anti-money laundering or fraud made against the company, registered representatives, Investment Advisor Representatives (IARs), and clients. Utilize analytical tools and techniqu...

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Fraud Analyst - Remote in Texas

Intelogix

Houston, TX

$39.8K - $50.3K a year

Are you energetic, enthusiastic with an engaging personality? Are you driven to deliver effective results while providing excellent customer service? Do you have extraordinary communication skills? Paid Training Medical, Dental, a...

2 months ago seen See more...

WELFARE FRAUD PREVENTION COORDINATOR

Department Of Social Services

California, United States

$6,243 - $7,815 a month

WELFARE FRAUD PREVENTION COORDINATOR Job Application Package Checklist. Duty Statement Current version of the State Examination/Employment Application STD Form 678 (when not applying electronically), or the Electronic State Employ...

2 months ago seen See more...

Fraud Prevention Specialist

Accessible Healthcare Solutions

Pineville, LA

From $15 an hour

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. Monday to Friday. Microsoft Excel: 1 year (Required). Fraud: 1 year (Required)....

2 months ago seen See more...

Fraud Prevention Specialist

First National Bank

Bemidji, MN

We must do whatever it takes to ensure that our relationships with the public are not jeopardized.The purpose of this position is to provide excellent customer service while minimizing bank losses, including both financial and rep...

2 months ago seen See more...

Fraud Prevention Specialist

The First National Bank Of Bemidji

Bemidji, MN

Customer Service: Responds promptly to customer inquiries using effective and clear oral and/or written communication. Understands the importance of customer satisfaction and retention. Accountability: Capable of exercising good j...

2 months ago seen See more...

Manager, Fraud Prevention

Tunecore

New York, NY

$85,000 - $90,000 a year

Identify trends and key insights to help minimize fraud, including but not limited to reports of artificial streaming or streaming fraud/abuse, suspicious account creation, copyright infringement. Research investigate patterns to...

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 Analyst

Arkansas Federal Credit Union

Little Rock, AR

$43.6K - $55.1K a year

High school diploma or GED. 2 years of financial institution experience or equivalent....

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Fraud Prevention and Detection Specialist Senior

Usaa

San Antonio, TX

Serves as a subject matter expert on a variety of fraud management tools and systems used to identify and investigate suspicious financial and non-financial activity on a vast range of products and services. Serves as a subject ma...

2 months ago seen See more...

Omni Fraud Prevention Specialist, NY - NJ

H&M

New York, NY

$86,804 - $97,655 a year

Develop and implement strategies to detect and prevent online fraud across multiple channels, including e-commerce platforms, Logistics, and digital transactions. Stay informed about the latest trends and techniques used by online...

2 months ago seen See more...

Infection Preventionist/ Public Health Analyst

Caci

Virginia, United States

Work with the nations leading Public Health experts supporting CDCs National Healthcare Safety Network (NHSN) Collaborate with a diverse team of epidemiologists, Public Health Analysts, data analysts, and infection preventionist...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Data Analyst - Fraud Waste and Abuse - Remote

Optum

Boston, MA

$70,200 - $137,800 a year

Research and analyze data for fraud, waste, and Abuse scenarios. Work independently, take initiative, and handle multiple tasks simultaneously. Write clear, concise, and extensive user documentation using advanced features of MS W...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Fraud Strategy Analyst

U.s. Bank National Association

Minneapolis, MN

$91,290 - $118,140 a year

Implement strategic approaches for authentication to combat fraudulent account takeover Contribute to product integrations by completing high level and detailed requirements, process flows, test plans and testing as part of a proj...

4 weeks ago seen See more...

Regional Sportsbook Fraud and Compliance Analyst

Bally's Twin River Lincoln

Lincoln, RI

$53.3K - $67.5K a year

A passion for sports and sports wagering. This is an entry level position; however, some relevant experience is preferred. Some Anti Money Laundering (AML) and Compliance experience preferred. Ability to look at multiple data poin...

a month ago seen See more...

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

Usaa

United States

Leverages a variety of fraud management tools and systems and applies proficient knowledge to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. Effectively initiates...

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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...

Denial Prevention Data Analyst

Healthone

Denver, CO

$54,620.80 - $81,972.80 a year

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

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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...

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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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What are the top cities open Fraud Prevention Analyst jobs?

There are open Fraud Prevention Analyst jobs in several cities including Charlotte, Dublin, Fort Worth, El Segundo, New York, Auburn Hills, Corona, Honolulu, Bloomington, Tempe, White City, Santa Ana, Chicago, Allen, Cerritos,

What companies are hiring for Fraud Prevention Analyst jobs?

The top companies hiring now for Fraud Prevention Analyst jobs are 1st United Credit Union, Brazos Valley Schools Credit Union, Orange County's Credit Union, Square Enix, Square Enix America,

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