Full-Time Fraud Analyst jobs

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FRAUD ANALYST

Perform legal and administrative duties as requested by the Data Analyst Team. Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed. Research and compile data from a var...

Company	Caci
Address	Washington, DC
Category	Information Technology
Salary	$48k-64k (estimate)
Job type	Full Time
Date Posted	2 weeks ago See detail

Fraud Analyst

Caci

Washington, DC

$48k-64k (estimate)

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Senior Fraud and Chargebacks Analyst

Gametime United

United States

Influence and optimize fraud detection and chargeback management strategies which includes rules management, model training, and in depth analysis.. Conduct detailed analysis of Fraud and chargeback data to identify patterns and e...

a week ago seen

Fraud and Chargebacks Analyst

Gametime United

United States

Identify suspicious patterns and potential fraud cases for further investigation.. Monitor transactions for potential fraudulent activity using established tools and techniques.. Conduct preliminary investigations into suspected f...

a week ago seen

Fraud Analyst

Stellar Bank

Houston, TX

$53.1K - $67.2K a year

Review and disposition all assigned cases, or fraud alerts that may be generated by the Banks transaction monitoring and/or screening systems(s). Proactively interface with customer servicing officers and other Bank employees reg...

4 weeks ago seen See more...

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Revenue Fraud Analyst

Kace

Seattle, WA

Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service busine...

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Fraud & BSA Analyst

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...

4 weeks ago seen

Fraud Operations Analyst

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...

4 weeks ago seen See more...

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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...

4 weeks ago seen See more...

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Fraud Review Analyst

Intelliswift

Melbourne, FL

Daily responsibilities: Quickly analyze 300+ data points of an order to make quality decisions that impact our clients and their customers. Manage a queue of orders and review based on priority. Analyze and identify links...

4 weeks ago seen See more...

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Fraud & Security Analyst - Lacey Administration Center

1St Security Bank Of Washington

Lacey, WA

Monitor and analyze all account related fraud alerts based upon established schedule and make appropriate related decisions to protect customers and the Bank.. Assist in the completion and filing of any applicable BSA reports to F...

4 weeks ago seen See more...

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Fraud & Loss Prevention Analyst III

Sunflower Bank Na

Austin, TX

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...

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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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Full-Time Fraud Analyst jobs

FRAUD ANALYST

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