LoginRegister

Full-Time Fraud Prevention Analyst jobs

Now available 17 results are consistent

Sort by:relevance - date

FRAUD & LOSS PREVENTION ANALYST III

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...

CompanySunflower Bank Na
AddressAustin, TX
CategoryInformation Technology
Job typeFull-Time
Date Posted a month ago See detail

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...

a month ago seen See more...

Fraud Analyst

Caci

Washington, DC

$48k-64k (estimate)

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...

3 weeks ago seen See more...

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...

2 weeks ago seen

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...

2 weeks ago seen

Fraud Prevention Officer

Dll Group

Wayne, PA

Competitive salary + benefits

Execute internal security and Fraud Prevention policies, in line with corporate standards policy and external regulations, in order to minimize loan losses due to fraud. Analyze and identify usage patterns to signal early warnings...

4 weeks ago seen See more...

Fraud Prevention Authentication Policy (Executive) - Now Hiring

Usaa

Charlotte, NC

Accountable for leading teams responsible for monitoring USAA policies and processes that enable Fraud Prevention, authentication and identity management on various type of Banking and other fraud activities. Drives strategic init...

4 weeks ago seen See more...

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...

Head of Financial Crimes and Fraud Prevention Analytics, MD

Citigroup Inc.

Jacksonville, FL

Citi is optimizing its relationship structure to realize a fully integrated delivery model and partnerships to deliver a remarkable customer experience, all while effectively managing and minimizing risk to our clients and our fra...

a month ago seen See more...

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...

2 months ago seen See more...

Bilingual Loss Prevention Analyst

Tkc Holdings, Inc.

Missouri, United States

Facilitate outbound and inbound phone calls for review deposits that have met the rules for possible fraudulent activity.. Meet established key performance/service level and reviews per hour goals.. Provide and ask customers/offic...

2 months ago seen See more...

Fraud Prevention Manager

Dish

El Paso, TX

$72,350.00 - $103,400.00 per year

Lead and manage a team of fraud analysts specialists. Develop and implement strategies to prevent, detect, and mitigate device fraud using various Fraud Management Tools and Systems. Establish and enforce policies, procedures, and...

2 months ago seen See more...

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...

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...

a month ago seen See more...

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...

a month ago seen See more...

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...

a month 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...

2 months ago seen See more...

What should I search to find Full-Time Fraud Prevention Analyst jobs?

People who searched for Full-Time Fraud Prevention Analyst jobs also searched for Billing Analyst, It Business Analyst, Investment Banking Analyst, It Quality Analyst Lead, Claim Analyst, Grand Central Analyst, Quality Data Analyst, Epic Revenue Cycle Analyst, Supply Chain Data Analyst, Senior It Business Analyst, Platform Analyst, Business/System Analyst, Senior Analyst Quality Control, School Behavior Analyst, Bus System Analyst, . If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs

Sales / Designer, Director, Aerospace Engineer, Store Clerk, Civil Engineer, Preschool Teacher, Team Member, Web Developer, Business Consultant, Engineering Technician, Highway Safety Specialist, Store Sales Associate, Warehouse Associate, Farm Manager, Data Analyst,

What are the top cities open Full-Time Fraud Prevention Analyst jobs?

There are open Full-Time Fraud Prevention Analyst jobs in several cities including Charlotte, Dublin, Fort Worth, El Segundo, New York, Auburn Hills, Corona, Honolulu, Bloomington, Tempe, Sacramento, Pleasanton, Jacksonville, Upper Lake, Southfield,

What companies are hiring for Full-Time Fraud Prevention Analyst jobs?

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

Fastest job search tips

Search on Google

"Keyword" + 123work.net

For example: Full-Time Fraud Prevention Analyst jobs 123work.net

Home
Create Cover Letter
Create Resume
Account
More