Fraud analyst jobs in United States

The Fraud Analyst I supports the Bank's fraud detection efforts. · Conduct account and transaction monitoring. · Review fraud alerts; initiate mitigation actions. · Research account activity and supporting documentation. · ...

We are seeking a Fraud Analyst to join our client s team at their Plano location. · A Fraud Analyst will manage complex inbound inquiries daily performing deep-dive investigations into merchant accounts. · Analyze customer information financial patterns and transaction data to id ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · ...

We are hiring Fraud Analyst for one of our clients.We conduct fraud analytics on customer and transactional data and provide recommendations and insight · ...

Job summary · Everyone deserves a better financial future, and our team is committed to making that a reality. · Bachelor's degree in related field; or equivalent job experience · 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying and preventing potential fraud on customer applications and providers. · ...

As a Fraud Analyst, you will play a key role in protecting TMRS systems, data, and members by identifying, investigating and preventing fraudulent activity. · ...

The Fraud Analyst is responsible for assisting in the monitoring and analysis of various process for fraudulent activity; processing and resolving of customer disputes, · working to recover losses and working with the Operations, Card Services, · and Risk Management departments t ...

++We are seeking an experienced FIU Fraud Analyst to support our Fraud Prevention & Detection team. · ++Investigate internal and external fraud cases across ACH, wires, checks, card, deposits and online banking · Review and analyze high-risk transactions for potential fraud · ...

LendingClub Corporation is looking for a Fraud Analyst to provide fraud mitigation support through analytical tools and partner with stakeholders to optimize fraud controls. · ...

This Fraud Operations Associate will investigate and resolve fraud risks, · analyze fraud patterns and trends with data science teams, · and prepare reports on suspicious activity. · ...

The Purchase Finance Fraud Analyst will provide fraud mitigation support through analytic tools for fraudulent trend recognition. · The Fraud Analyst will report to Sr Director, · and work closely with Manager of Fraud, · to detect and mitigate new fraud trends, · aligning with o ...

We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, · gathering key data, · and providing investigative support that helps prevent fraud and protect our policyholders.The Fraud Analyst supports the Special Inve ...

As a Fraud Analyst, you will play a vital role in safeguarding the banks assets and maintaining the integrity of financial operations. · Success in this position requires a strong understanding of banking operations and thorough knowledge of internal policies. · ...

++The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. · ++++High school diploma or equivalent required; college coursework or degree preferred · Prior banking experience strongly preferred · Expe ...

+ Investigate and resolve fraud risks and customer issues via email+ Analyze fraud patterns and trends with data science, product, and engineering teams to improve controls+ Identify process gaps and recommend operational improvements+ Prepare reports on suspicious activity and k ...

Faire is an online wholesale marketplace built on the belief that the future is local — independent retailers around the globe are doing more revenue than Walmart and Amazon combined · ...

The position of Fraud Analyst is responsible for routine monitoring of bank activity · and transactions to guard against financial fraud. · Debit Card Fraud · Ach Fraud · ...

The Fraud Analyst is responsible for leveraging advanced fraud detection tools and data analytics to protect member assets and uphold trust. · ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition. · ...