Searching for "Fraud Detection Analyst" job / career / vacancy in United States of America (USA)? CareerDP.com is here to assist you in your search. We wish you good luck in finding your new dream job!
Search parameters used for this particular query: Fraud Detection Analystjob / 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: Escalate new fraud trends so that rules can be implemented in the fraud tool. Escalate suspicious fraud domains to be manually flagged.
Job Description: Investigate and disposition high risk fraud alerts within the bank’s fraud detection software platform. Responsibilities are centered around the bank’s fraud…
Company: CrossFirst Bank Hiring Organization: CrossFirst Bank Salary: TBD
Location: Leawood, KS 66211 Street Address: TBD
Locality: Leawood, KS 66211 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Create proposals for fraud rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud.
Job Description: Working knowledge of loss and fraud detection/prevention principals, multiple fraud areas, fraud investigations, compliance and regulatory issues related to the…
Company: Enterprise Services Hiring Organization: Enterprise Services Salary: TBD
Location: Midvale, UT Street Address: TBD
Locality: Midvale, UT 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: Help develop standardized financial management and reporting tools; create internal control systems to ensure good financial management and enable early…
Company: Temco Logistics Hiring Organization: Temco Logistics Salary: TBD
Location: Lake Forest, CA Street Address: TBD
Locality: Lake Forest, CA Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide support and feedback to junior analysts and other 1LOD teams on potential market-related fraud cases. Performance of investigative activities pertaining…
Company: BNP Paribas Hiring Organization: BNP Paribas Salary: TBD
Location: New York, NY Street Address: TBD
Locality: New York, NY Region: disclosed when applied Postal code: disclosed when applied
Job Description: Follow policies, processes, and procedures to ensure the Bank complies with all aspects of the Anti-Money Laundering Acts and fraud detection.
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: 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 techniques and procedures for conducting cybersecurity risk assessments and compliance audits, the evaluation and testing of hardware, firmware and…
Job Description: Reviews potential fraudulent accounts for prevention and detection of fraud. Responsible for reviewing new accounts for fraud risk indicators.
Company: CFSB Hiring Organization: CFSB Salary: TBD
Location: United States Street Address: TBD
Locality: United States Region: disclosed when applied Postal code: disclosed when applied
Job Description: This new security-first division was created to bring heightened focus and governance to our data protection policies and content assurance protocols to keep U…
Company: TikTok Hiring Organization: TikTok Salary: TBD
Location: Mountain View, CA 94041 Street Address: TBD
Locality: Mountain View, CA 94041 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Conduct independent reviews resulting from the discovery of situations that potentially involve fraud or abuse. Life, LTD and STD paid by the employer.
Company: CoventBridge Group Hiring Organization: CoventBridge Group Salary: TBD
Location: United States Street Address: TBD
Locality: United States Region: disclosed when applied Postal code: disclosed when applied
Job Description: Two years of experience with fraud detection and prevention tools preferred. Works with external fraud prevention vendors to optimize their performance and…
Company: Langley Federal Credit Union Hiring Organization: Langley Federal Credit Union Salary: TBD
Location: Newport News, VA 23606 Street Address: TBD
Locality: Newport News, VA 23606 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Communicate findings, trends, and potential risks to the fraud team and management, to aid in strengthening the bank’s preventative posture and enhancing the…
Company: Northern Trust Corp. Hiring Organization: Northern Trust Corp. Salary: TBD
Location: Tempe, AZ 85284 Street Address: TBD
Locality: Tempe, AZ 85284 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Assist with keeping procedures up to date with changes to the fraud detection software and evolving fraud threats. Review and assess customer risk ratings.
Company: Stellar Bank Hiring Organization: Stellar Bank Salary: TBD
Location: Houston, TX 77046 Street Address: TBD
Locality: Houston, TX 77046 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identifies areas of risk at HP and provides input on remediation and mitigation. Uses knowledge of HP environment to scope the extent and impact of any…
Company: HP Hiring Organization: HP Salary: TBD
Location: Austin, TX 78728 Street Address: TBD
Locality: Austin, TX 78728 Region: disclosed when applied Postal code: disclosed when applied
Job Description: Detect fraud through analytic methodologies. Understand business processes and synthesize potential fraud scenarios and risk indicators.
Job Description: Minimum 1-2 years applicable banking, risk management, or fraud detection/investigation experience or degree in relevant education field.
Company: Woodforest National Bank Hiring Organization: Woodforest National Bank Salary: TBD
Location: The Woodlands, TX 77380 Street Address: TBD
Locality: The Woodlands, TX 77380 Region: disclosed when applied Postal code: disclosed when applied
Job Description: The Senior Reporting Analyst is responsible for analyzing the investigation result data and identifying trends which assist with the prevention and detection of…
Company: Flagstar Bank Hiring Organization: Flagstar Bank Salary: TBD
Location: Troy, MI Street Address: TBD
Locality: Troy, MI Region: disclosed when applied Postal code: disclosed when applied
Job Description: FriendFinder Networks is looking for a Business Analyst with the primary responsibility to query and analyze large disparate datasets looking for relationships…
Company: FriendFinder Networks Hiring Organization: FriendFinder Networks Salary: TBD
Location: San Jose, CA 95110 Street Address: TBD
Locality: San Jose, CA 95110 Region: disclosed when applied Postal code: disclosed when applied
Job Description: “The Business Operations Analyst will join the sales incentive compensation team and own the execution of sales incentive plans for the sales teams and deliver…
Company: FICO Hiring Organization: FICO Salary: TBD
Location: United States Street Address: TBD
Locality: United States Region: disclosed when applied Postal code: disclosed when applied
Job Description: Reviews fraud detection reports and on-line queues to identify fraudulent activities. Fraud prevention and detection: 2 years (Preferred).
Company: FirstBank Puerto Rico Hiring Organization: FirstBank Puerto Rico Salary: TBD
Location: San Juan, PR Street Address: TBD
Locality: San Juan, PR Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-04 (Cached) with id 171579. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
If you are switching jobs:
The replacement of job shouldn't be an excuse for labelling the workplace you have worked in as bad. You should show your boss why you are leaving the business and you should point out the things that bothered you, do it in a polite and professional way however. Keep a measure of professionalism which has led one to this aspect in your career. This can help one to make solid references later on. In talks with new potential employers, it is necessary to be professional.
You should also tell your first-class you are grateful for the opportunity which you have had in working for his or even hers company. You never know when your present boss will prove to be a great reference. Be aware that no one likes to become criticized. Not really from subordinates or co-workers even. If they deserve it even. A person with whom you possess ever worked with can be a possibly positive reference. Usually do not demolish the bridges behind you. Keep genuine contacts.
Useful job keywords: jobs near me, urgent hiring near me,
gensan hiring 2023,
commonwealth job hiring,
job hiring near me restaurants,
environmental internships colorado,
full time jobs hiring near me
