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Full-Time Fraud Prevention Analyst jobs

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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 4 weeks 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...

4 weeks 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...

2 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...

a week 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...

a week 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...

3 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...

3 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...

3 weeks 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...

3 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...

3 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...

4 weeks 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...

a month 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...

a month 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...

a month 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...

4 weeks 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...

4 weeks 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...

4 weeks 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...

a month 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...

2 months 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...

2 months 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...

2 months 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...

2 months ago seen See more...

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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,

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