Category: Banking & Finance > Fraud Analyst



Senior Acquisition Process Integration Analyst

  • Rolling Meadows, IL
  • Posted on: Fri, 29 Aug 2025 07:05:57 GMT
Analyst of Transactional Accounting Process Integration at Arthur J. Gallagher, one of the largest insurance brokerage... while implementing robust controls and reporting mechanisms to mitigate fraud risks. Cash Application ...
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Gallagher

Fraud Analytics Sr Analyst

  • Texas
  • Posted on: Thu, 23 Oct 2025 07:51:19 GMT
responsible access to credit and improve customer experience.Role Overview:The Senior Fraud Analytics Analyst will play a key role... in detecting, preventing, and mitigating fraud across the company's financial products. This ...
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Broadgate Staffing

Fraud SAR Analyst - HYBRID - Dallas, TX

  • Dallas, TX
  • Posted on: Thu, 23 Oct 2025 06:12:09 GMT
Fraud SAR Analyst - HYBRID - Dallas, TX Country: United States of America Your Journey Starts Here: Santander... in exploring the possibilities We Want ...
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Santander

Senior Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Thu, 23 Oct 2025 05:22:05 GMT
within Fintech, this role is for you. We are seeking a Sr Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics... team supporting consumer ...
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Intuit

Associate Analyst - Bank Fraud Wire Verification

  • USA
  • Posted on: Thu, 23 Oct 2025 04:52:30 GMT
and/or business need. The Opportunity The Deposit Operations' Wire Fraud Analyst position is responsible for assessing various... countermeasures are utilized in the daily job performance. This ...
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Ally Financial

Fraud Process Analyst

  • Portland, ME
  • Posted on: Thu, 23 Oct 2025 04:11:35 GMT
About the role/team: The Fraud/Risk QA Analyst is responsible for reviewing, assessing, and evaluating the quality... of fraud alert management, process, risk management and reporting. This role requires ...
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WEX

Analyst, Fraud Risk Management

  • Southington, CT
  • Posted on: Sun, 19 Oct 2025 22:30:59 GMT
, and enjoy meaningful work! The Analyst Fraud Risk Management is required to analyze bank transactions, new accounts.... The position will need to work directly with clients and ...
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Sterling National Bank

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 07:20:31 GMT
is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting consumer lending products.... The successful analyst ...
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Intuit

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 07:15:04 GMT
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... of our growing Consumer ...
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Intuit

Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President

  • Jacksonville, FL
  • Posted on: Sun, 19 Oct 2025 06:52:31 GMT
The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud... management policies, processes and procedures to minimize the impact of fraud in ...
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Citigroup

Analyst -Fraud, Waste & Abuse

  • Coral Gables, FL
  • Posted on: Sun, 19 Oct 2025 05:38:14 GMT
Position Purpose: The Analyst – Fraud, Waste & Abuse (FWA) provides leadership in in the investigation of potential FWA... cases; its main goal is aimed at detection and prevention of ...
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DOCTORS HEALTHCARE PLANS, INC.

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 05:31:47 GMT
customers. We’re looking for a Staff Fraud & Risk Analyst to join the team. This role will focus on the risk platform... our Fraud Policy team, which utilizes cutting-edge AI ...
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Intuit

Senior Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 05:23:28 GMT
groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding... our Fraud Policy team, which utilizes cutting-edge AI technology to detect ...
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Intuit

Staff Fraud Risk Strategy Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 04:33:09 GMT
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... against fraud in the dynamic world of fintech. ...
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Intuit

Staff Fraud Risk Strategy Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 04:21:38 GMT
and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building unwavering trust... against fraud in the dynamic world of fintech. ...
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Intuit

Senior Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 03:21:07 GMT
our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good... customers. As a Risk Policy analyst, you will collaborate with Risk ...
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Intuit

Fraud Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 02:09:24 GMT
and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating... a range of fraud risks related to ...
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Intuit

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 01:36:53 GMT
, and business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited... fraud. This individual will cultivate a ...
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Intuit

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 01:19:02 GMT
, and understands the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part... of our growing Consumer ...
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Intuit

Staff Fraud and Risk Analyst

  • Mountain View, CA
  • Posted on: Sun, 19 Oct 2025 00:41:00 GMT
Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding...'s an opportunity to be at the forefront of ...
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Intuit

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