Fraud Analyst

Prosper Marketplace
San Francisco, CA
Fraud Analyst at Prosper San Francisco We are seeking an experienced Fraud Analyst to join the Risk Operations Team. We are rapidly growing our business and are seeking an individual to help build a b...

Posted: 13 days ago

IT Fraud Analyst

Company Confidential
Birmingham, AL
Description Seeking an experienced Fraud Analyst to join IT Risk Team. The position will be a contractor position and length of the assignment will be 1-2 months. The successful applicant will be re...

Posted: 15 days ago

Analyst II - Fraud & Loss Prevention (235-041614)

TracFone Wireless
Miami, FL
Description Our Fraud & Loss Prevention team is searching for an Analyst II, Fraud & Loss Prevention who will analyze, monitor and report all facets of credit card charge backs, refunds, and rejection...

Posted: 10 days ago

1400051538 Fraud Analyst I -CPU - Fraud Detection Servicing

Bank of America
Newark, DE
Description: Fraud Analyst I reviews potential fraudulent accounts for the prevention and detection of Fraud and verifies account activity with customers over the phone. The incumbent will take appro...

Posted: 13 days ago

1400050671 Fraud Analyst II

Bank of America
Newark, DE
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 based...

Posted: 13 days ago

1400051543 Fraud Analyst I - CPU - Fraud Detection Servicing

Bank of America
Phoenix, AZ
Description: Fraud Analyst I reviews potential fraudulent accounts for the prevention and detection of Fraud and verifies account activity with customers over the phone. The incumbent will take appro...

Posted: 13 days ago

Part-time Fraud Analyst

Hudson Valley Bank
Tuckahoe, NY
HUDSON VALLEY BANK, N.A.PART-TIME FRAUD ANALYST (Mon - Fri 8:00am – 1:00pm)Principal Responsibilities:- Serve and satisfy the Bank’s customers - Analyze critical data produced by the Bank’s fraud dete...

Posted: 23 days ago

Sr. BSA and Fraud Analyst

AppleOne
Manhattan Beach, CA
Job Description: The Senior BSA/Fraud Analyst will be responsible for working under the direction of the Compliance Risk Manager, monitoring bank-wide activity to ensure that a BSA/AML and Fraud progr...

Posted: 4 days ago

Fraud Detection Analyst

Barclaycard US
Wilton, ME
Key Accountabilities (95%): - Thoroughly review accounts/applications by handling inbound calls to determine their validity by using multiple systems and comparing them to account/application indicat...

Posted: 38 days ago

E-Commerce Fraud Operations Analyst

Luxottica Group
NEW YORK, NY
____________________________________________________ E-COMMERCE FRAUD & OPERATIONS ANALYST ____________________________________________________ We are imaginative, passionate, entrepreneurial, sim...

Posted: 8 days ago

Lead Fraud Research Analyst (Systems Procedures Analyst 4)

SunTrust Banks
Atlanta, GA
Description The Lead Fraud Research Analyst is responsible for discovering and quantifying emerging fraud schemes through innovating the design and development of business intelligence assets (...

Posted: 10 days ago

Lead Fraud Research Analyst

SunTrust Banks
Atlanta, GA
Description The Lead Fraud Research Analyst is responsible for discovering and quantifying emerging fraud schemes through innovating the design and development of business in...

Posted: 10 days ago

Fraud Complaints Analyst

SunTrust Banks
Atlanta, GA
Description Ensures effective business unit performance through analysis of systems and processes. Identifies issues and makes suggestions regarding standardization, improvements, simplifi...

Posted: 24 days ago

Fraud Analyst (34169)

Electronics Arts
Bucharest, CA
A Fraud Analyst at EA SPORTS will analyze customer data and build high-end analytical models for solving high-value business problems, such as in-game fraud, credit card fraud, network security, fraud...

Posted: 5 days ago

Lead Analyst Fraud Governance

GE Capital
Holladay; Salt Lake City, UT
Role Summary/PurposeIn your role as Lead Fraud Analyst you will provide analytical insights into fraudulent patterns, behaviors and emerging schemes to build and/or improve detection capabilities and ...

Posted: 2 days ago