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Fraud Jobs 2019


Fraud Analyst

Date: 2019-03-13 (Latest)

Job Description: Knowledge of card processing, payment fraud detection or fraud management a plus. The Fraud Analyst investigates various forms of fraud and risk by reviewing...

Company: Ticketmaster
Hiring Organization: Ticketmaster
Salary: TBD
Location: Austin, TX 78702
Street Address: TBD

Locality: Austin, TX 78702
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




Fraud Prevention Specialist

Date: 2019-03-13 (Latest)

Job Description: Processing the daily fraud risk reports. Members and to assist Fraud Investigators with. Review daily fraud and deposit reports which monitor....

Company: A+ Federal Credit Union
Hiring Organization: A+ Federal Credit Union
Salary: TBD
Location: Austin, TX 78723
Street Address: TBD

Locality: Austin, TX 78723
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Risk Investigator – Financial Crimes

Date: 2019-03-13 (Latest)

Job Description: Fraud Surveillance, Case Development, etc.). Act as a liaison with local and federal law enforcement to enhance criminal prosecution to deter fraud and realize...

Company: First Horizon
Hiring Organization: First Horizon
Salary: TBD
Location: Memphis, TN 38103
Street Address: TBD

Locality: Memphis, TN 38103
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Analyst

Date: 2019-03-13 (Latest)

Job Description: Analyzes fraud trends, emerging fraud schemes, and industry news to recommend proactive fraud prevention techniques and processes....

Company: Umpqua Bank
Hiring Organization: Umpqua Bank
Salary: TBD
Location: Tigard, OR 97223
Street Address: TBD

Locality: Tigard, OR 97223
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Analyst

Date: 2019-03-13 (Latest)

Job Description: In this role, you will be joining a dedicated team of highly skilled Fraud Prevention analysts with a keen eye and real passion for detecting fraud and...

Company: Cisco Careers
Hiring Organization: Cisco Careers
Salary: TBD
Location: Research Triangle Park, NC
Street Address: TBD

Locality: Research Triangle Park, NC
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Employee Relations Administrator

Date: 2019-03-13 (Latest)

Job Description: Works with the Human Resources Director on HR issues submitted through the City's Fraud Hotline. The Employee Relations Administrator works with department...

Company: City of McKinney, TX
Hiring Organization: City of McKinney, TX
Salary: TBD
Location: McKinney, TX 75069
Street Address: TBD

Locality: McKinney, TX 75069
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Strategies Analyst

Date: 2019-03-13 (Latest)

Job Description: Experience in fraud, information/cyber security, marketing analytics, or risk. 4.Deploying new fraud technology on our portfolio produced by vendors/data...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Charlotte, NC 28255
Street Address: TBD

Locality: Charlotte, NC 28255
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Strategies Analyst

Date: 2019-03-13 (Latest)

Job Description: Experience in fraud, information/cyber security, marketing analytics, or risk. 4.Deploying new fraud technology on our portfolio produced by vendors/data...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Jacksonville, FL 32256
Street Address: TBD

Locality: Jacksonville, FL 32256
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Strategies Analyst

Date: 2019-03-13 (Latest)

Job Description: Experience in fraud, information/cyber security, marketing analytics, or risk. 4.Deploying new fraud technology on our portfolio produced by vendors/data...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Newark, DE 19711
Street Address: TBD

Locality: Newark, DE 19711
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Strategies Analyst

Date: 2019-03-13 (Latest)

Job Description: Experience in fraud, information/cyber security, marketing analytics, or risk. 4.Deploying new fraud technology on our portfolio produced by vendors/data...

Company: Bank of America
Hiring Organization: Bank of America
Salary: TBD
Location: Phoenix, AZ 85034
Street Address: TBD

Locality: Phoenix, AZ 85034
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Deposit Risk Fraud Analyst (1st Shift)

Date: 2019-03-13 (Latest)

Job Description: Deposit Risk Fraud Analyst (1st Shift)-190004374. Reviews various reports monitoring check fraud account activity to identify fraudulent transactions and...

Company: U.S. Bank
Hiring Organization: U.S. Bank
Salary: TBD
Location: Saint Paul, MN 55124
Street Address: TBD

Locality: Saint Paul, MN 55124
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst

Date: 2019-03-13 (Latest)

Job Description: As a Risk / Fraud Analyst, you will execute on daily risk / fraud mitigation operations for Acorns. Processing monthly fraud closures and updating negative...

Company: Acorns
Hiring Organization: Acorns
Salary: TBD
Location: Irvine, CA
Street Address: TBD

Locality: Irvine, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Risk Analyst

Date: 2019-03-13 (Latest)

Job Description: Working knowledge in fraud recognition, remediation and analysis is required. Enhance the ability of management team to quickly identify fraud transactions;...

Company: Fleetcor
Hiring Organization: Fleetcor
Salary: TBD
Location: Brentwood, TN 37027
Street Address: TBD

Locality: Brentwood, TN 37027
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Specialist - Fraud Prevention - WM.com

Date: 2019-03-13 (Latest)

Job Description: Minimizes company financial impact and issues related to eCommerce fraud prevention. 1 year experience in fraud investigation, payments, web-based research or...

Company: Walmart Stores
Hiring Organization: Walmart Stores
Salary: TBD
Location: Bentonville, AR 72712
Street Address: TBD

Locality: Bentonville, AR 72712
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Associate Fraud Prevention Specialist - Preliminary Investigations

Date: 2019-03-13 (Latest)

Job Description: Contact victims of fraud regarding ongoing fraud investigations to support recovery efforts. Manage through process, procedures and judgement a fraud claims...

Company: HSBC
Hiring Organization: HSBC
Salary: TBD
Location: Depew, NY
Street Address: TBD

Locality: Depew, NY
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst I

Date: 2019-03-13 (Latest)

Job Description: Familiarity of current fraud electronic payments fraud trends preferred. Investigates and evaluates fraud by contacting cardholders....

Company: CO-OP Financial Services
Hiring Organization: CO-OP Financial Services
Salary: TBD
Location: Rancho Cucamonga, CA
Street Address: TBD

Locality: Rancho Cucamonga, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst I

Date: 2019-03-13 (Latest)

Job Description: Escalate fraud trends to supervisors. Assist management in achieving the Bank's fraud management goals by identifying and recognizing changing patterns and...

Company: Union Bank
Hiring Organization: Union Bank
Salary: TBD
Location: San Diego, CA
Street Address: TBD

Locality: San Diego, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Enterprise Fraud Specialist 1

Date: 2019-03-13 (Latest)

Job Description: Bachelor's degree in Fraud related field. Minimum one year of fraud research experience. The Enterprise Fraud Specialist will work under general supervision and...

Company: Huntington Bank
Hiring Organization: Huntington Bank
Salary: TBD
Location: Akron, OH 44308
Street Address: TBD

Locality: Akron, OH 44308
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Enterprise Fraud Specialist 1

Date: 2019-03-13 (Latest)

Job Description: Bachelor's degree in Fraud related field. Minimum one year of fraud research experience. The Enterprise Fraud Specialist will work under general supervision and...

Company: Huntington Bank
Hiring Organization: Huntington Bank
Salary: TBD
Location: Columbus, OH 43231
Street Address: TBD

Locality: Columbus, OH 43231
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Operations Specialist (Remote)

Date: 2019-03-13 (Latest)

Job Description: We are looking for a detail oriented, self-motivated, and hardworking Fraud Operations Specialist to join our team in order to minimize fraud on our platform...

Company: Gametime United, Inc.
Hiring Organization: Gametime United, Inc.
Salary: TBD
Location: Remote
Street Address: TBD

Locality: Remote
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Prevention Analyst

Date: 2019-03-13 (Latest)

Job Description: Fraud Prevention Analyst - 1900154. Participates in implementation of industry standard fraud tools. A day in your life as a Fraud Prevention Analyst....

Company: Bank of Hawaii
Hiring Organization: Bank of Hawaii
Salary: TBD
Location: Oahu Island, HI
Street Address: TBD

Locality: Oahu Island, HI
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst/Investigator (S 041/SME2)

Date: 2019-03-13 (Latest)

Job Description: Provides input on new ways of identifying fraud as well as improving existing fraud models. 3 years of experience in fraud prevention related field(s),...

Company: Scientific Systems and Software International Corporation
Hiring Organization: Scientific Systems and Software International Corporation
Salary: TBD
Location: Baltimore, MD
Street Address: TBD

Locality: Baltimore, MD
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Analyst I

Date: 2019-03-13 (Latest)

Job Description: Escalate fraud trends to supervisors. Assist management in achieving the Bank's fraud management goals by identifying and recognizing changing patterns and...

Company: MUFG
Hiring Organization: MUFG
Salary: TBD
Location: San Diego, CA
Street Address: TBD

Locality: San Diego, CA
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Fraud Investigator I

Date: 2019-03-13 (Latest)

Job Description: Overview At BBVA, we are working to make banking better for everyone. That is where you come in. We are looking for smart, team oriented people who want to be...

Company: BBVA Compass
Hiring Organization: BBVA Compass
Salary: TBD
Location: Birmingham, AL
Street Address: TBD

Locality: Birmingham, AL
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


Full-Time Fraud Detection Specialist

Date: 2019-03-13 (Latest)

Job Description: The Manual Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention...

Company: Ticketmaster
Hiring Organization: Ticketmaster
Salary: TBD
Location: Charleston, WV 25311
Street Address: TBD

Locality: Charleston, WV 25311
Region: disclosed when applied
Postal code: disclosed when applied


Job Details


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Data as of 2019-03-13 (Latest) with id 793418.

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