Category: Banking & Finance > Fraud Credit Analyst I



Risk, Fraud & Credit Analyst I - NG

  • Oklahoma City, OK
  • Posted on: Tue, 30 Apr 2024 22:37:36 GMT
Company Cox Automotive - USA Job Family Group Finance Job Profile Risk, Fraud & Credit Analyst I - NG Management...
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Cox Enterprises

Analyst - Product Analytics and Risk - Fraud

  • Sacramento, CA
  • Posted on: Sat, 04 May 2024 06:47:34 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: Sat, 27 Apr 2024 23:49:08 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

Analyst - Fraud Prevention

  • Sugar Creek, MO
  • Posted on: Thu, 25 Apr 2024 22:14:49 GMT
Position Title: Fraud Prevention Analyst Position Summary: (General statements regarding the overall objective of the... position) The Fraud Prevention Analyst is responsible for implementing, maintaining, and ...
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Texas Dow Employees Credit Union

Senior Fraud Data Analyst

  • Dublin, CA
  • Posted on: Sun, 21 Apr 2024 03:37:53 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 01:29:42 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 04:24:20 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 Detection & Investigations Analyst

  • Jacksonville, FL
  • Posted on: Sun, 14 Apr 2024 04:19:35 GMT
Role: Responsible for implementing fraud controls in the products and services the credit union provides. Responsible... on transactional analysis and monitoring of fraud for all Credit Union Products. ...
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Community First Credit Union

Fraud Analyst

  • Atlanta, GA
  • Posted on: Fri, 03 May 2024 01:14:28 GMT
the customer and developer experience. The Fraud Analyst position requires an individual who is passionate about finding... of all sizes to offer credit to their customers with a ...
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GreenSky

Fraud Risk Analyst - Money Network

  • Berkeley Heights, NJ
  • Posted on: Thu, 02 May 2024 23:50:26 GMT
, come make a difference at Fiserv. Job Title Fraud Risk Analyst - Money Network What does a successful Fraud Risk Analyst... ecosystem, focused on minimizing ...
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Fiserv

Fraud Analyst

  • Amarillo, TX
  • Posted on: Thu, 02 May 2024 23:21:08 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

Fraud Investigative Analyst

  • Livermore, CA
  • Posted on: Fri, 26 Apr 2024 23:23:23 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

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Fri, 19 Apr 2024 04:39:48 GMT
Upgrade is a fintech company that provides affordable and responsible credit, mobile banking, and payment products... Card was the fastest growing credit card in America two years in a row. ...
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Upgrade

Fraud & Loss Prevention Analyst III

  • Plano, TX
  • Posted on: Fri, 12 Apr 2024 04:32:55 GMT
of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this role is to conduct thorough... investigations into several types of fraud, including ACH, wire, check, Zelle, ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Overland Park, KS
  • Posted on: Fri, 12 Apr 2024 01:19:24 GMT
of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this role is to conduct thorough... investigations into several types of fraud, including ACH, wire, check, Zelle, ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Austin, TX
  • Posted on: Fri, 12 Apr 2024 00:06:29 GMT
of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this role is to conduct thorough... investigations into several types of fraud, including ACH, wire, check, Zelle, ...
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Sunflower Bank

Fraud & Loss Prevention Analyst III

  • Houston, TX - Buffalo, NY
  • Posted on: Thu, 11 Apr 2024 22:41:44 GMT
of a full-time Fraud & Loss Prevention Analyst III! The primary responsibility of this role is to conduct thorough... investigations into several types of fraud, including ACH, wire, check, Zelle, ...
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Sunflower Bank

Cons Prod Strategic Analyst IV - Fraud Senior Model Governance

  • USA
  • Posted on: Sat, 30 Mar 2024 06:43:05 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

Fraud Operations Analyst

  • Weehawken, NJ
  • Posted on: Thu, 28 Mar 2024 05:02:42 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

Sr Fraud Analyst - Treasury (Memphis, TN)

  • Memphis, TN
  • Posted on: Wed, 20 Mar 2024 08:33:31 GMT
is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our organization and donors from fraudulent activities.... As a Sr Fraud Analyst - ...
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St. Jude Children's Research Hospital

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