Fraud Detection Analyst

$30k Average Fraud Detection Analyst Salary in the United States

63 Fraud Detection Analyst Jobs Nationwide

Filter by location: Nationwide

Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy

U.S. Bank - Minneapolis, MN Posted 2 days ago

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

Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy

U.S. Bank - Cincinnati, OH Posted 2 days ago

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

Quantitative Model Analyst 4 - Transaction and Item Fraud Strategy

U.S. Bank - Gresham, OR Posted 2 days ago

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

Fraud Risk Analyst - Transaction & Item Fraud Strategy

U.S. Bank - Fargo, ND Posted 2 days ago

We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within U.S. Bancorp’s Enterprise Fraud Strategy team. The successful candidate...

Cash & Trade Proc Assoc Analyst

Axelon Services Corporation - New Castle, DE Posted 1 week ago

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

Cash & Trade Proc Assoc Analyst

Mindlance - New Castle, PA Posted 2 weeks ago

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

Cash & Trade Proc Assoc Analyst

Dexian - New Castle, PA Posted 2 weeks ago

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

Fraud Analyst

Greene Resources - Raleigh, NC Posted 1 month ago

* Conduct financial crime investigations, including researching and analyzing transaction information to determine financial crime risk...

Fraud Analyst

Dexian - New Castle, PA Posted 2 weeks ago

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

Fraud Analyst

Dexian - Getzville, NY Posted 2 weeks ago

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

Senior Incident Response Analyst

SHEIN Technology LLC - San Diego, CA Posted 3 months ago

SHEIN Global Security and Risk Management (GSRM) is a global security organization that oversees security infrastructure, risk management...

Manager, Special Investigations

American Family Insurance Group - Madison, WI Posted 1 week ago

The SIU Manager leads a multi-functional team including Triage Reps, and Analyst conducting major case research. This team utilizes data analytics...

Fraud Analyst

Dexian - Getzville, NY Posted 1 week ago

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

Fraud Analyst

Dexian - New Castle, DE Posted 1 week ago

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

Cash & Trade Proc Assoc Analyst

Mindlance - New Castle, DE Posted 2 weeks ago

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

Cash & Trade Proc Assoc Analyst

Dexian - New Castle, DE Posted 2 weeks ago

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

Cash and Trade Processing Analyst

Dexian - New Castle, DE Posted 2 weeks ago

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

Cash & Trade Proc Assoc Analyst

WSN - New Castle, DE Posted 2 weeks ago

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

Payroll Specialist

Unisys - Irving, TX Posted 2 weeks ago

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

Fraud Analyst

Greene Resources - Raleigh, NC Posted 1 month ago

* Conduct financial crime investigations, including researching and analyzing transaction information to determine financial crime risk...

We noticed that your web browser is outdated!

Update your browser to have a more positive job search experience.

Upgrade My Browser