Category: Banking & Finance > Fraud Credit Analyst I



Sr Fraud Analyst II (Fraud Detection - Debit & Credit Card)

  • Kennesaw, GA
  • Posted on: Fri, 17 May 2024 05:42:25 GMT
for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching... and analyzing of account activity to assess levels of risk and fraud. Job expectations ...
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Bank of America

Fraud Data Analyst

  • Feasterville, PA - Trevose, PA
  • Posted on: Thu, 23 May 2024 22:48:26 GMT
American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in... as well as credit and debit cards. Perform detailed research ...
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American Heritage Credit Union

Fraud Data Analyst (onsite)

  • Feasterville, PA - Trevose, PA
  • Posted on: Wed, 22 May 2024 06:56:43 GMT
American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in... as well as credit and debit cards. Perform detailed research ...
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American Heritage Credit Union

Fraud & Dispute Analyst

  • Cincinnati, OH
  • Posted on: Mon, 13 May 2024 22:06:03 GMT
Join our dynamic risk management team as a Fraud and Dispute Analyst! In this pivotal role, you'll be at the forefront.... Why Join Us: Impactful Work: ...
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TruPartner Credit Union

Analyst - Product Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 07:16:22 GMT
TITLE: ANALYST - PRODUCT ANALYTICS AND RISK - FRAUD STATUS: EXEMPT REPORTS TO: MGR - PRODUCT ANALYTICS AND RISK... DESCRIPTION: The Analyst, Analytics/Risk – Fraud is ...
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Golden1 Credit Union

Fraud Prevention Analyst

  • USA
  • Posted on: Sun, 28 Apr 2024 06:05:26 GMT
Overview: Individuals in this role play a critical part in the first line of defense for debit and credit card fraud. The... Fraud Prevention analyst utilizes multiple fraud ...
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State Employees' Credit Union

Senior Fraud Data Analyst

  • Dublin, CA
  • Posted on: Sun, 21 Apr 2024 07:39:28 GMT
, Patelco could be the perfect fit for you. Overview The Senior Fraud Data Analyst will support the Fraud Prevention team...Job Description: About Patelco Credit ...
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Patelco Credit Union

BSA Fraud Analyst I

  • Phoenix, AZ
  • Posted on: Fri, 19 Apr 2024 06:56:27 GMT
. As a BSA Fraud Analyst I you will: Complies with currency transaction reporting requirements by performing daily currency... when reviewing suspected fraud to limit further potential ...
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Copper State Credit Union

Fraud Prevention Analyst

  • Dublin, CA
  • Posted on: Sun, 03 Mar 2024 07:07:49 GMT
credit union from losses and other negative effects related to fraud. The Fraud Prevention Analyst supports this mission... credit union from losses and other negative effects related to fraud. The ...
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Patelco Credit Union

Sr. Fraud Analyst

  • Raleigh, NC
  • Posted on: Fri, 24 May 2024 05:17:04 GMT
a fit. Job Requirements of Sr. Fraud Analyst: Employment Type: Full-Time * Experience: Not Specified * Education... requirements for this job? ...
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Greene Resources

Fraud Analyst - Bilingual Spanish

  • Mesa, AZ
  • Posted on: Thu, 23 May 2024 01:10:13 GMT
, you must be able to report to this location. Take the lead at the frontline of our company as a Fraud Analyst... on you to deliver a ...
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AT&T

Fraud Analyst

  • Amarillo, TX
  • Posted on: Sun, 19 May 2024 07:56:08 GMT
| FLSA: | Non-Exempt | POSITION TITLE: | Fraud Analyst | CATEGORY: | Full Time | LOCATION: | Amarillo Civic | SHIFT..., without endangering the health or safety ...
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Herring Bank

Cons Prod Strategic Analyst IV - Fraud Senior Model Governance

  • USA
  • Posted on: Wed, 15 May 2024 23:29:01 GMT
to join our team and help us combat financial crime. Responsibilities: Fraud Senior Model Governance Analyst Performs complex... performance for consumer products and related divisions, such as ...
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Bank of America

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Wed, 15 May 2024 06:56:14 GMT
with us if you like to tackle big problems and make a meaningful difference in people's lives. Analyst, Fraud Investigations We are an equal...Upgrade is a ...
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Upgrade

Fraud & Loss Prevention Analyst I

  • Plano, TX
  • Posted on: Sun, 12 May 2024 07:38:50 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Overland Park, KS
  • Posted on: Sun, 12 May 2024 05:12:57 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Austin, TX
  • Posted on: Sun, 12 May 2024 03:48:34 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud & Loss Prevention Analyst I

  • Houston, TX - Buffalo, NY
  • Posted on: Sun, 12 May 2024 00:12:10 GMT
into several types of fraud, including ACH, wire, check, Zelle, and debit/credit card fraud. The Fraud & Loss Prevention Analyst... internal teams. Additionally, the Fraud & Loss Prevention Analyst I ...
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Sunflower Bank

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Sat, 27 Apr 2024 04:43:33 GMT
Title: Fraud Investigative Analyst Job Location: Livermore, CA Hiring salary range: $65,603.20 - $83,553.60 annual... has an immediate opening for a Fraud Investigative Analyst in Livermore, ...
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Fremont Bank

Fraud Operations Analyst

  • Weehawken, NJ
  • Posted on: Thu, 28 Mar 2024 02:19:56 GMT
Business Divisions Global Wealth Management Your role We're looking for a Fraud Operations Analyst... to: leverage learned fraud industry knowledge in ...
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UBS

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