Fraud Analyst jobs in the United States

Business Analyst
  • Omega Hires
  • Bellevue, WA
  • ... Accounting or Risk Management (Credit, Fraud, Controls) roles, project execution, or ... Strong quantitative, analytical and problem solving skills. Strong consensus building skills ...
  • 9 hours ago

AML/KYC Analyst
  • Intelliswift Software Inc
  • Austin, TX
  • ... fraud/compliance experience * Excellent verbal and written communication skills * Strong ... Strong research and analytical skills, with a detail-oriented focus * Comfortable working with ...
  • 16 hours ago

RIA Services Analyst
  • Global Technical Talent
  • Irving, TX
  • ... sanctions and fraud controls Showcase leadership in project management skills toward aims of ... Analytical skills and interest in developing problem-solving capabilities
  • 17 hours ago

Call Center Representative or CSR
  • Collabera
  • Las Vegas, NV
  • ... Fraud Analyst / Fraud Support Specialist / Fraud Specialist / Credit Card / ATM / Debit Card / Telesales / Teleperformance / Tele-performance Company Description Not only is Collabera committed to ...
  • 21 hours ago

Fraud Representative
  • SkyBridge Resources
  • Phoenix, AZ
  • Analyze transaction patterns and respond quickly to high-risk situations * Identify changing fraud trends, document and report to appropriate department personnel in a timely manner to assist in the ...
  • yesterday

Sr. Associate, Risk Analytics
  • Santander Holdings USA Inc
  • Red Oak, TX
  • Activities may include quantitative analysis, risk identification and remediation. Represents or ... Serves as a subject matter expert on risk/fraud policy and procedures to the business; provides ...
  • 3 days ago

Sr. Specialist, Claims and Fraud Operations
  • Santander Holdings USA Inc
  • Grand Prairie, TX
  • Contributes in root cause analysis on internal and external fraud events. * Stays abreast of industry news and regulatory changes/developments pertinent to the industry to facilitate a more proactive ...
  • 3 days ago

Quality Assurance Risk Analyst
  • Robert Half
  • Eagan, MN
  • Are you looking to transition your skills from due diligence, fraud, or even anti-money laundering ... In this role you will be examining and analyzing programs, processes, claims, documentation and/or ...
  • 6 days ago

Income Estimation for Fraud Analyst jobs
$37,178 to $48,725