74 Fraud Detection Analyst Jobs Nationwide

Fraud Senior Model Governance Analyst** + Performs complex analysis of financial models, market data, financial data, and portfolio trends...

The client is currently seeking a candidate to work within the client IT Project Management Office (PMO) to provide project management and technical...

* Identify, monitor, and mitigate fraud activity * Develop and implement high precision fraud prevention controls * Process, clean, and visualize...

Note: As per client request, we are looking for candidates who can work independently on w2 without any visa sponsorship. Payroll Analyst, ID:...

Note: As per client request, we are looking for candidates who can work independently on w2 without any visa sponsorship. Payroll Analyst, ID:...

***NOTES*** - Full Remote BUT Candidates Ideally are within driving distance to the following Gartner Facilities in Irving TX, Fort Myers FL as...

* Liaise with other business unit to detect fraud effectively * Case monitoring of existing accounts with fraudulent wire activity * Escalate...

* Liaise with other business unit to detect fraud effectively. * Case monitoring of existing accounts with fraudulent wire activity. * Escalate...

* **Only those lawfully authorized to work in the designated country associated with the position will be considered.** * **Please note that all...

Liaise with other business unit to detect fraud effectively Case monitoring of existing accounts with fraudulent wire activity Escalate suspicious...

Zelle Team: Monday - Friday AM shift 8:30 - 5 pm AND Monday - Friday PM shift 12:30 pm - 9 pm FD&R Team: Tuesday - Saturday AND Sunday - Thursday 10 am -...

The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations, technology...

Join our dynamic risk management team as a Fraud and Dispute Analyst! In this pivotal role, you'll be at the forefront of safeguarding our credit...

Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal...

Welcoming, collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology...

Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal...

Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research in various internal...

We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within U.S. Bancorp’s Enterprise Fraud Strategy team. The successful...

This job prices quotes and analyzes the structure of a contract for a group based on claims experience, characteristics of the employee groups...

We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within U.S. Bancorp’s Enterprise Fraud Strategy team. The successful...