Fraud Risk Analyst jobs in the United States

Information Security Associate - Insider Threat Analyst
  • Santander Holdings USA Inc
  • Wilmer, TX
  • ... legal, fraud, and HR. This role is considered a 24/7 on call position. This role also works in ... Experience in information security, governance, IT audit, or risk management * Ability to ...
  • yesterday

VP/Dir Fraud Detection - Remote
  • Recruiting For Less
  • San Francisco, CA
  • ... Analytics, AI and Cyber Risk/Security teams) to build new capabilities. * Partner with vendors and ... Develop fraud training programs and work with the Training and Development team to implement
  • 2 days ago

Senior Risk Assessment Consultant
  • Icube Systems
  • Annapolis, MD
  • ... analysis, Establishes risk management policies, procedures, and guidelines on risk limits, Provides fraud expertise on services to internal and external customers, Develops system enhancements ...
  • 2 days ago

Product Marketing Manager
  • MuCeph
  • Campbell, CA
  • Support needs will vary by project and will require strong analytical and problem solving skills ... Management of Fraud and risk are ideal. * Understanding of payments products/ experiences
  • 2 days ago

Risk Analyst For Merchant Processing Company
  • PayCafe
  • Los Angeles, CA
  • We are looking for a Risk Analyst to join our risk team and will be responsible for reviewing and ... to reduce and minimize fraud associated with merchant processing. ยท Able to effectively ...
  • 4 days ago

Internal Auditor
  • Makita U.S.A., Inc.
  • Whittier, CA
  • Make Fraud Risk Assessment and perform test of effectiveness of Fund Management Rule according to ... Strong analytical, written/verbal communication, interpersonal, and relationship building skills ...
  • 4 days ago

*REMOTE DE Underwriter
  • Contemporary Staffing Solutions
  • Chandler, AZ
  • ... risk factors and identification of potential fraud indicators * Managing daily underwriting ... Strong analytic, interpersonal, organizational and communication skills * Deadline oriented with ...
  • 5 days ago

Lead Mortgage Wholesale Underwriter
  • Fremont Bank
  • Livermore, CA
  • Review and thoroughly analyze appraisal reports including Single Family Residence, Multi family residence, Condominium, and PUDs * Identify Red Flags/Fraud Detection, mitigating risk * Experienced ...
  • 6 days ago

Income Estimation for Fraud Risk Analyst jobs
$43,191 to $58,525