76 Fraud Analyst Jobs Nationwide

* We are seeking a Product Manager to join a Digital Client Experience & Platforms team. This team defines and drives the online and mobile experiences...

The Senior Program Financial Analyst will provide comprehensive financial and program analysis support, ensuring alignment with organizational...

* Experience reviewing various tax forms and schedules, financial statements, credit reports, and general lending concepts * Strong understanding...

* Adjudicate credit and approve new finance applications within level of authority. * Make timely decisions with limited information. * Professionally...

* Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating...

* Work closely with clients and internal stakeholders to document the business and system requirements that are aligned to the client's business...

* Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends * Understand standard...

* Develop and support Timberlands KPI’s, financial reports, and analysis tools that drive improved decision making and operational excellence...

* Conduct KYC due diligence and fraud reviews when assessing new customer accounts for risk exposure. * Contact customers as needed regarding...

Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance...

* We are seeking an experienced Product Owner to support a Capital Markets platform initiative. This role involves close collaboration with business...

* Coordinating engagements to ensure the end product will support thorough and grounded expert opinions and/or provide quality consulting services...

* Analyze large and complex datasets to identify trends, anomalies, and opportunities. * Design and implement predictive models and machine...

We are seeking a detail-oriented and motivated Financial Operations Analyst for a Contract to Hire position in downtown Baltimore. Key responsibilities...

Sleep Number’s Legal and Risk teamisseeking an experienced Legal Analyst to join their team. The ideal candidate has experience as a paralegal...