Fraud detection analyst jobs in United States

Position Title · Fraud Detection AnalystLocation · Troy, MI 48098Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud d ...

Detects fraudulent activities by analyzing anomalous activity. · Review transaction data to identify potentially fraudulent transactions. · ...

Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses, mitigate internal intent to defraud the Bank, and protect customers from external threats. · Review transaction data from the real-time ...

Position Title · Fraud Detection Analyst · Location · Troy, MI 48098 · Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily f ...

Position Title · Fraud Detection AnalystLocation · Troy, MI 48098Job Summary · The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent activity. This position is responsible for reviewing daily fraud d ...

+Detects and prevents fraudulent activities by analyzing anomalous activity in near real-time environment in order to minimize Bank fraud losses. · +Review transaction data from the real-time fraud detection system and other reporting sources. · Contact customers by phone, mail a ...

The Fraud Detection Analytics Team is responsible for identifying and mitigating fraudulent activity focusing on unauthorized account access and suspicious behavior. · ...

The Analyst will collaborate with data scientists to support real-time fraud detection strategies. · Analyze large-scale datasets using Python, SQL, and modern analytics tools · Support anomaly detection and behavioral analytics · ...

Fraud Risk & Control Analyst will collaborate with data scientists to support real-time fraud detection strategies using advanced analytics and large-scale data. · Analyze large-scale datasets using Python SQL modern analytics tools to identify fraud patterns trends emerging thre ...

Description · Your Role  · The Internal Audit Services team oversees the insider threat detection and security intelligence program at Blue Shield of California. The Senior Fraud Detection Analyst will report to the Director of this program as a full-time employee. The individual ...

Analyst will collaborate with data scientists to support fraud detection strategies. · ...

As an Analyst, you will collaborate with data scientists, fraud strategists and business stakeholders to support and enhance real-time fraud detection strategies. · ...

Title: Fraud Detection Engineer · Job Type: Contract (W2 Only) · Contract Length: 4-5 months · Pay Range: ~$85-90/hr · Start Date: ASAP · Location: Hybrid - Oakland, CA · About The Opportunity · Our client, a leader in FinTech, is looking for a skilled Fraud Detection Engineer to ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

Title: · Fraud Detection Engineer · Job Type: · Contract (W2 Only) · Contract Length: · 4-5 months · Pay Range: ~$85-90/hr · Start Date: · ASAP · Location: · Hybrid - Oakland, CA · About The Opportunity · Our client, a leader in FinTech, is looking for a skilled · Fraud Detection ...

THE TEAM YOU WILL BE JOINING · You'll be joining Corporate Engineering organization, responsible for delivering reliable, scalable end-user technology and IT operations to ~2,000 employees globally · The team supports a modern, cloud-first environment and operates across Oakland ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

This role involves reviewing alerts and transactions flagged as potentially fraudulent or out of pattern. The ideal candidate should possess at least 1 year of experience in general office, banking, or accounting roles and have advanced computer skills. · Reviewing fraud alerts a ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...

About SoundExchange · Since forming in 2003, we have established ourselves as the premier music tech organization with a mission of building a fairer, simpler, and creator‐focused industry. Through a combination of proprietary solutions, emphasis on data, and advocacy efforts, So ...