Average salary: $118,004 /yearly
More statsSearch Results: 2,490 vacancies
$85k - $120k
...what makes us so special!
As a dedicated Business Intelligence Analyst Senior, you will analyze complex business problems and issues... ...remediation experience (within the last 2 to 3 years)
~4 years of proven Fraud industry problem solving experience
~ Advanced SQL Knowledge;...
Suggested
Holiday work
Full time
Relocation package
Flexible hours
...Job Number: 47392
Sr. Fraud Analyst
Job Description:
Our client is seeking a Senior Fraud Analyst! This position will use internal and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the...
Suggested
...DTS is looking for Fraud Analyst (Deposit Operations) - for our direct client position based in Charlotte, NC/Detroit, MI
The Opportunity:
The Deposit Operations' Fraud Analyst position is responsible for assessing various situations and identify risks. Specific...
Suggested
Local area
...business practices. Handles escalated matters that arise during daily operations,
providing guidance to lower level business analysts and leading workflow.
Develops and implements modifications and enhancements. Serves as an
analytics resource to wider organization...
Suggested
$120k - $180k
...how we treat our members to how we treat each other. Come be a part of what makes us so special!
The Opportunity
As a dedicated Fraud Prevention Authentication Policy (Executive) , you will provide executive leadership to teams that are responsible for fraud...
Suggested
Holiday work
Full time
Local area
Remote job
Relocation package
...things. Youre constantly evolving, so shouldnt your opportunities be, too?
**The Opportunity**
The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank. This role requires the ability to conduct in-depth research of...
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Holiday work
Remote job
Flexible hours
...do - from how we treat our members to how we treat each other. Come be a part of what makes us so special!
As a dedicated Director Fraud Investigations, you will Lead employees in the Fraud Investigations department. Develops, implements, and administers fraud...
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Local area
Remote job
Relocation package
Flexible hours
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...Job Number: 47256
VP, Fraud Risk and BSA
Job Description:
The Vice President, Fraud Risk and BSA plays a pivotal role in safeguarding the financial interests of our members by identifying, assessing, and mitigating fraud risks across all credit union operations...
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Temporary work
...As a dedicated Fraud Prevention Authentication Policy (Executive), you will provide executive leadership to teams that are responsible for fraud prevention, authentication and identity management processes and policies for USAA. Responsible for devel Fraud Prevention,...
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**Fraud Support Specialist**
at Robinhood Charlotte, NC, Lake Mary, FL, Tempe, AZ or Westlake, TX ****Join a leading fintech company thats democratizing finance for all.****
Robinhood was founded on a simple idea: that our financial markets should be accessible to all...
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Sunday
Saturday
...role will be responsible for helping build and maintain the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud, Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate Fraud and Physical Security. This role will be tasked...
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SGI Global is seeking a Civil Investigator (Healthcare Fraud and Opioid Matters) to support Affirmative Civil Enforcement ("ACE") Program... ...comes from data sources, witnesses, custodians, investigators, analysts, contractors, and law enforcement officers stationed throughout...
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Contract work
For contractors
Interim role
Local area
...using machine learning solutions or through analysis.
The Risk Data Scientist will use analytical skills to identify and prevent fraud & credit risks. You will lead experimentations to promote Risk effectiveness throughout Square. You will partner with product, engineering...
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Holiday work
Full time
Worldwide
Relocation bonus
Flexible hours
...procedural changes within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.
LOB
This role will support Emerging Risk Fraud Strategies primarily in Digital...
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Full time
Work experience placement
Remote job
Shift work
Day shift
...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies.
Responsible for... ...preferred.
The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible...
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Full time
Immediate start
Shift work
Day shift
$104k - $143k
...please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
Full time
Worldwide
Work visa
...system will quickly have you in front of a live recruiter.
The Opportunity
Description
We're looking for a Senior Fraud and Claims Operations Representative , working in Financial Services industry in Charlotte, North Carolina, United States ....
Worldwide
...and partner organizations including Risk and Product teams.
Fraud Prevention and Detection is looking for an experienced model... ...financial crime.
Responsibilities: Fraud Senior Model Governance Analyst
Performs complex analysis of financial models, market data,...
Full time
Shift work
Day shift
...contribute to the company's success. As an Internal Audit Manager Sr., you will be within PNC's Internal Audit organization supporting Fraud under the Information Technology Audit team. This position is primarily based in a PNC location. Preferred locations include...
Holiday work
Full time
Temporary work
Part time
Work experience placement
Remote job
...Job Description
Job Description Note:
~ The position is Onsite ( No Work from Home ).
Position Details:
Position: Fraud & Claims Operations Representative ( Customer Support Specialist )
Industry: Banking/Financial Services
Job duration: 6 months ( Possible...
Work from home
Shift work
Sunday
Saturday
Monday to Friday
