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Fraud Prevention Analyst jobs

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REGIONAL SPORTSBOOK FRAUD AND COMPLIANCE ANALYST

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...

CompanyBally's Twin River Lincoln
AddressLincoln, RI
CategoryInformation Technology
Salary$53.3K - $67.5K a year
Job typeFull-time
Date Posted a month ago See detail

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...

a month ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

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...

2 months ago seen See more...

Program Data Analyst & Fraud Investigation Specialist

Eo Of Labor & Work Dvlpmnt

Boston, MA

$73,566.74 - $107,580.72 a year

Knowledge of database structures, reporting software and methods used in creation of ad hoc data reports.Knowledge of SQL and development of data queries. Experience working with large databases and extracting data sets for furthe...

2 months ago seen See more...

Analyst, Hilton Honors Loss Prevention & Compliance

Hilton

Addison, TX

$40 an hour

Go Hilton travel program: 100 nights of discounted travel with room rates as low as $40/night Hilton Shares: Our employee stock purchase program (ESPP) - you can purchase Hilton shares at a 15 percent discount. Paid parental leave...

2 months ago seen See more...

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...

2 months ago seen See more...

Fraud Investigation Analyst - Reg E

My Bambu

West Palm Beach, FL

Investigate and analyze reported cases of unauthorized ETFs. Review transaction records, account activity, and other relevant information to identify potentially fraudulent activity. Collaborate with other departments, law enforce...

2 months ago seen See more...

SAP Functional Analyst, Preventive Maintenance and Quality Management

Simplot

Boise, ID

$90.7K - $115K a year

Be the functional configuration expert for your process area Ensure your consulting team members of your process area follow program expectations Represent your process area in design and build sessions and solutioning Guide and p...

2 months ago seen See more...

Sr Principal Analyst, Data Loss Prevention - Remote US Remote US

Gartner

Remote - United States

Conduct research and analysis in Data Loss Prevention and Data Classification and adjacent topics such as Privacy and Insider Risk. . Respond to client questions and deliver high quality actionable advice through a variety of me...

2 months ago seen See more...

SAP Functional Analyst, Preventive Maintenance and Quality Management

Simplot

Boise, ID

Be the functional configuration expert for your process area. Ensure your consulting team members of your process area follow program expectations. Represent your process area in design and build sessions and solutioning. Guide an...

2 months ago seen See more...

Fraud Member Resolution Analyst Senior

Usaa

San Antonio, TX

Identifies gaps and evaluates quality standards, measurements, and process improvements to ensure they are aligned with internal practices and regulatory requirements. Analyzes trends, identifies root cause of process gaps or issu...

2 months ago seen See more...

Fraud Member Resolution Analyst I (Intermediate)

Usaa

San Antonio, TX

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 months ago seen See more...

Staff Analyst Series - Fraud Management

Metropolitan Transportation Authority

New York, NY

$67,264 a year

The processing of MetroCard/OMNY Negative List and Pending List requests, Monitoring and maintaining the MetroCard/OMNY Negative List and Pending Lists, Investigating fraudulent MetroCard/OMNY activity, Liaising with other departm...

2 months ago seen See more...

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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, Katy,

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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