1,055 Fraud Analyst Jobs Nationwide

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

The County of San Mateo Human Services Agency (HSA) is seeking qualified applicants for the position of Overpayments and Collections Analyst...

As the Senior Postal Business Analyst, you will leverage your expertise in database and data design to develop innovative tools and dashboards...

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

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

Hybrid Role with Global P&C Insurance Carrier (New York City) About our client: James Search Group is proud to partner with a leading global property...

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

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

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

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

As a Risk Operations Analyst on our Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent...

· Investigate alerts and cases flagged for potential suspicious activity, including money laundering, fraud, terrorist financing, and other...

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

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

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

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

Our client’s Finance Team is a key part of the company, a global leader in digital identity and fraud prevention solutions. The team drives financial...

The Bilingual Clinic Director oversees clinical and operational aspects of delivering Autism intervention, including supervising clinical...

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

Webull is a leading digital brokerage platform built on next generation global infrastructure. At Webull, we believe that everyone should have...