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Search parameters used for this particular query: Fraud Analyst Ijob / career / vacancy; job location: United States of America (USA). We found several listings that are shown below (part time / full time jobs / jobs near me).
Job Description: Collaborate with team to discuss new and emerging fraud trends. Analyze and identify links between fraudulent transactions to identify and stop fraud rings.
Company: Radial, Inc. Hiring Organization: Radial, Inc. Salary: TBD
Location: Remote Street Address: TBD
Locality: Remote Region: disclosed when applied Postal code: disclosed when applied
Job Description: Performs proactive fraud reviews derived from various alert and non-alert based sources to minimize fraud impacts. Knowledge of banking laws and regulations.
Company: Bank OZK Hiring Organization: Bank OZK Salary: TBD
Location: Clearwater, FL Street Address: TBD
Locality: Clearwater, FL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Analyze and understand of new fraud trends, patterns, and techniques. The position is part time, requiring a minimum of 12 hours a week and up to 19 hours a…
Company: RSA Hiring Organization: RSA Salary: TBD
Location: West Lafayette, IN Street Address: TBD
Locality: West Lafayette, IN Region: disclosed when applied Postal code: disclosed when applied
Job Description: Documentation: Maintain detailed records of fraud cases, investigations, and resolutions, ensuring compliance with legal and company standards;
Job Description: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses and studies to ensure the integrity of client programs.
Company: Booz Allen Hamilton Hiring Organization: Booz Allen Hamilton Salary: TBD
Location: McLean, VA Street Address: TBD
Locality: McLean, VA Region: disclosed when applied Postal code: disclosed when applied
Job Description: Bachelor’ Degree from an accredited college or university AND a minimum of ten years investigative experience planning, conducting, and participating in complex…
Company: KACE Hiring Organization: KACE Salary: TBD
Location: Merrifield, VA Street Address: TBD
Locality: Merrifield, VA Region: disclosed when applied Postal code: disclosed when applied
Job Description: Finally, the Contractor shall provide predictive analysis to field agents and analysts. The Analysts will be embedded with Fusion Center analysts providing…
Company: KACE Hiring Organization: KACE Salary: TBD
Location: Fairfax, VA Street Address: TBD
Locality: Fairfax, VA Region: disclosed when applied Postal code: disclosed when applied
Job Description: INTERPOL Washington Operational Divisions provide critical investigative support and assistance to domestic and foreign law enforcement partners in numerous…
Company: Chenega MIOS Hiring Organization: Chenega MIOS Salary: TBD
Location: Washington, DC 20080 Street Address: TBD
Locality: Washington, DC 20080 Region: disclosed when applied Postal code: disclosed when applied
Job Description: INTERPOL Washington Operational Divisions provide critical investigative support and assistance to domestic and foreign law enforcement partners in numerous…
Company: Chenega Corporation Hiring Organization: Chenega Corporation Salary: TBD
Location: Washington, DC 20530 Street Address: TBD
Locality: Washington, DC 20530 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience or education with information systems analyst or business analyst work. 1 year check for misconduct such as theft or fraud.
Company: CACI Hiring Organization: CACI Salary: TBD
Location: Ashburn, VA 20147 Street Address: TBD
Locality: Ashburn, VA 20147 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.
Company: Amentum Hiring Organization: Amentum Salary: TBD
Location: Vienna, VA Street Address: TBD
Locality: Vienna, VA Region: disclosed when applied Postal code: disclosed when applied
Job Description: A numerically oriented fraud detective who can identify the extraordinary in ordinary, pinpoint and disrupt complex fraud schemes, and manage external data…
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Highlands Ranch, CO Street Address: TBD
Locality: Highlands Ranch, CO Region: disclosed when applied Postal code: disclosed when applied
Job Description: Prior leadership experience managing a team of high performing fraud analysts, including coaching and development. Lead and develop a team of 4-8 individuals.
Job Description: Work with law enforcement as needed in fraud cases. Follow policies, processes, and procedures to ensure the Bank complies with all aspects of the Anti-Money…
Company: Bell Bank Hiring Organization: Bell Bank Salary: TBD
Location: Fargo, ND 58102 Street Address: TBD
Locality: Fargo, ND 58102 Region: disclosed when applied Postal code: disclosed when applied
Job Description: 4-6 Years years of financial fraud prevention and detection experience preferred. Process and analyze Electronic Funds Transfer (EFT) customer fraud claims…
Job Description: The Fraud Analysts will be responsible for investigating and resolving fraud cases, as well as developing and implementing new fraud prevention strategies.
Job Description: Conduct time sensitive reviews of external and internal fraud flags, including but not limited to check fraud, fraudulent debit/credit card transactions, online…
Company: Stride Bank Na Hiring Organization: Stride Bank Na Salary: TBD
Location: Enid, OK 73701 Street Address: TBD
Locality: Enid, OK 73701 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop and maintain reports related to fraud and unauthorized transactions. Investigate and action fraud rings: fraudulent sales and fraudulent purchases.
Company: IXL Learning Hiring Organization: IXL Learning Salary: TBD
Location: Chicago, IL Street Address: TBD
Locality: Chicago, IL Region: disclosed when applied Postal code: disclosed when applied
Job Description: The FIU Analyst/Conduct will be responsible for assisting with FIU related functions such as analysis, investigation and disposition of alerts generated from…
Company: SouthState Bank, National Association Hiring Organization: SouthState Bank, National Association Salary: TBD
Location: Madison, AL Street Address: TBD
Locality: Madison, AL Region: disclosed when applied Postal code: disclosed when applied
Job Description: Report suspected fraud according to policy and procedure. Benefits Analysts perform a variety of tasks for applicants and recipients of public assistance…
Company: County of San Mateo Hiring Organization: County of San Mateo Salary: TBD
Location: San Mateo, CA Street Address: TBD
Locality: San Mateo, CA Region: disclosed when applied Postal code: disclosed when applied
Job Description: Other financial and fraud crime and investigative tools. Participating in and/or leading conference sessions related to financial crime/fraud intelligence…
Company: University of Baltimore Hiring Organization: University of Baltimore Salary: TBD
Location: Baltimore, MD Street Address: TBD
Locality: Baltimore, MD Region: disclosed when applied Postal code: disclosed when applied
Job Description: Team also provides valuable risk insights that translate into actionable responses by credit card issuers and payment processors to prevent payment fraud.
Company: Visa Hiring Organization: Visa Salary: TBD
Location: Austin, TX Street Address: TBD
Locality: Austin, TX Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-01 (Cached) with id 16127. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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