Fraud Analyst II - Large Commercial Fraud Detection

Bank of America
Newark, Delaware
Job description Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft. The incumbent will take appropriate action ba...

Posted: 9 days ago

Business analyst/Data Analyst Anti Fraud Surveillance

Lenmar Consulting Inc
Jersey City, New Jersey
We are looking for a talented individual looking to join a dynamic environment where they can raise the bar for the industry with respect to both big-data usage in finance and also fraud prevention an...

Posted: 9 days ago

Fraud Analyst Open House

Company Confidential
Saint Petersburg, Florida
An excellent employer in Pinellas County is currently looking for Fraud Analysts. This position is responsible for reviewing credit card accounts to determine risk associated with card holder account...

Posted: 3 days ago

Operations Fraud Prevention Analyst

Forex Capital Markets
Plano, Texas
The Operations Fraud Prevention team reviews account information and/or transactions in an attempt to verify client information and proactively identify potential fraud or unusual activity. By use of ...

Posted: 3 days ago

Fraud Analysts

Company Confidential
Saint Petersburg, Florida
Job Description: Adecco is assisting a local client in their search for an experienced Fraud Analyst Customer Service Representatives in St. Petersburg, FL. If you meet the qualifications listed belo...

Posted: 4 days ago

Medicare Fraud Analyst - Baltimore, MD

UnitedHealth Group
Baltimore, Maryland
Description: XLHealth is currently recruiting for a Medicare Fraud Analyst position to identify, analyze and categorize fraudulent health care claims submissions and enrollment activity. This positio...

Posted: 5 days ago

Fraud Analyst

Company Confidential
Newark, Delaware
Our Client, a large bank located in Newark, DE has a 5 month opportunity for a Fraud Analyst opportunity. This is a temporary role which will pay between $18-$21.00 an hour. The hours will be 8 A.M.-5...

Posted: 5 days ago

Banking Fraud Research Analyst Open House

Company Confidential
Tampa, Florida
Senior Compliance Analysts will monitor corporate and/or retail banking client accounts and identify suspicious activity indicative of fraudulent transactions. The fraud department ensures the proper ...

Posted: 5 days ago

Bilingual (Spanish) Banking Fraud Analyst

Company Confidential
Tampa, Florida
We are seeking bilingual Spanish and English speaking banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 m...

Posted: 5 days ago

Banking Fraud Analyst Job Fair

Company Confidential
Tampa, Florida
We are holding a job fair on Thursday, March 27th for banking professionals with teller or compliance experience for a large back office banking client in East Tampa. Applicants must have at least 6 m...

Posted: 5 days ago

STAFF FORENSIC/ FRAUD ANALYST

The Judge Group
Westlake Village, California
Position: Staff Forensic/Fraud Analyst (PERM) Category: Secure Offering Services Location/City: CA â.. Westlake Village or Menlo Park Start Date: 2/10/14 We are looking for a passionate security p...

Posted: 5 days ago

Senior Fraud Risk Analyst (1613-702)

Santander Consumer USA Inc
North Richland Hills, Texas
Santander Consumer USA Inc. (â..SCUSAâ..) is a leading consumer finance company, whose core business is indirect, direct and third-party originations and servicing of auto loans. With its Drive®, San...

Posted: 9 days ago