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Keywords: Fraud Analyst I, Location: USA

Page: 2

Fraud Analyst

Reimbursement Community Involvement Opportunities Company apparel provided at no cost Our Fraud Analyst will be held..., and/or quarterly to detect questionable activity. Assist in reviewing and analyzing fraud alerts provided by the Verafin monitoring...

Company: SmartBank
Location: Tuscaloosa, AL
Posted Date: 23 Jan 2025

Fraud Analyst I

Description : What The Role Is Cadence Bank is seeking an experienced Fraud Analyst to work in our Digital Fraud... Monitoring Team. The position requires experience in On Line Banking with specific focus in fraud monitoring for Consumer...

Company: BancorpSouth
Location: USA
Posted Date: 23 Jan 2025

Fraud and Risk Analyst, Prevention (Evenings)

and be successful. THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible.... This position plays a key role in assisting our organization with Fraud prevention and response. This role requires an intermediate...

Company: FanDuel
Location: USA
Posted Date: 19 Jan 2025

Quantitative Analytics & Model Development Analyst Senior - Fraud Model Implementation

company’s success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation.... This position is responsible for developing, implementing, and maintaining of Fraud Models that support our retail and commercial...

Location: USA
Posted Date: 19 Jan 2025

Risk & Fraud Analyst

is growing and we're looking for a Risk & Fraud Analyst to be play an integral part in continuing to strengthen our team.... Our Risk & Fraud team are responsible for detecting, identifying and preventing fraud losses to the business. Our team operates...

Posted Date: 18 Jan 2025
Salary: $54000 - 60000 per year

Fraud Strategy Data Analyst (Remote)

-oriented Fraud Strategy Analyst to join our team. The ideal candidate will have a strong background in data analytics, fraud...-functional teams to design and implement effective fraud strategies, ensuring compliance and improving key fraud metrics...

Posted Date: 18 Jan 2025

New Legal Support Analyst Opportunity w/the Medicaid Fraud Control Unit in Syracuse (Ref #: MFCU_SYR_LSA_6359)

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Syracuse Legal Support Analyst... General's (OAG) Medicaid Fraud Control Unit (MFCU) is seeking a talented individual to serve in an entry-level position...

Company: New York State
Location: Onondaga, NY
Posted Date: 17 Jan 2025
Salary: $60917 per year

Fraud Prevention Analyst 1

Fraud Prevention Analyst At Radial, our employees are the forefront of ecommerce, bringing beloved brands to consumers... together. We currently have an exciting opening for a Fraud Prevention Analyst. Radial is the pre-eminent B2C eCommerce...

Company: Radial
Posted Date: 17 Jan 2025
Salary: $45600 - 73000 per year

New Legal Support Analyst Opportunity w/the Medicaid Fraud Control Unit in Albany (Ref #: MFCU_ALB_LSA_6358)

Duties Description Criminal Justice Division Medicaid Fraud Control Unit - Albany Legal Support Analyst Reference No...'s (OAG) Medicaid Fraud Control Unit (MFCU) is seeking a talented individual to serve in an entry-level position as a Legal...

Company: New York State
Location: Albany, NY
Posted Date: 17 Jan 2025
Salary: $60917 per year

Quantitative Analytics & Model Development Analyst Senior - Fraud Model Implementation

company’s success. As a Quantitative Analytics & Model Development Analyst Senior within PNC's Fraud Model Implementation... analytics and development of machine learning models. The projects are in the domain of fraud detection and fraud prevention...

Location: USA
Posted Date: 17 Jan 2025
Salary: $55000 - 157300 per year

Fraud Program Mngmt Analyst 1LOD

FRAUD PROGRAM MNGMT ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner... in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus...

Location: Wilmington, DE
Posted Date: 15 Jan 2025
Salary: $87027 - 138965 per year

Fraud Analyst

. Be in the driver’s seat of your career as a Fraud Analyst with the industry leader- and build a career you can trust.... As a Fraud Analyst at Accertify, you’ll be on the front lines of protecting businesses and consumers by investigating...

Company: Accertify
Location: Itasca, IL
Posted Date: 10 Jan 2025

Sr Fraud Strategy Analyst

collaboration to develop effective fraud prevention strategies. We are seeking a Sr Fraud Strategy Analyst with a blend... is committed to making that a reality. Join the Club! About the Role The Fraud Strategy Team at LendingClub is dedicated...

Company: LendingClub
Location: San Francisco, CA
Posted Date: 10 Jan 2025
Salary: $103000 - 120000 per year

Fraud Analyst

themselves and their teammates to work smarter and to be more successful Summary: The Fraud Analyst will leverage their experience to review... a variety of transactions and event types for the likelihood of fraud and work to mitigate losses. The individual will assist...

Posted Date: 09 Jan 2025

MEDICAID FRAUD ANALYST II

Requisition No: 844143 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989... is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. Pay: $56,650.00 Annually...

Company: State of Florida
Location: Miami, FL
Posted Date: 09 Jan 2025
Salary: $56650 per year

MEDICAID FRAUD ANALYST II

Requisition No: 844143 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989... is in the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami, Florida. Pay: $56,650.00 Annually...

Company: State of Florida
Location: Miami, FL
Posted Date: 08 Jan 2025
Salary: $56650 per year

Loan Fraud Analyst

.” Summary: The Loan Fraud Analyst leverages their knowledge of the loan application and credit review processes to curtail...GREAT opportunity to join our Fraud and Compliance team! 5 years' experience in lending application and credit review...

Company: APCU
Location: Atlanta, GA
Posted Date: 04 Jan 2025

Senior Fraud Control Analyst

of employees. Senior Fraud Control Analyst ACCOUNTABILITY STATEMENT The Senior Fraud Fraud Control Analyst is responsible... investigation or financial fraud system analyst experience. A professional Certified Fraud Examiner certification...

Posted Date: 26 Dec 2024

Analyst, Fraud Risk Management

, and enjoy meaningful work! Job Summary: This Fraud Risk Management analyst position will be required to analyze bank... and contact center personnel on all issues concerning fraud and suspicious activity. Provides incoming call support to the Fraud...

Posted Date: 22 Dec 2024

CT - Senior Cyber Fraud Defense Analyst

from you. Position Summary The Senior Cyber Fraud Defense Analyst is responsible for protecting the organization from sophisticated... Fraud Defense Analyst will act as a key resource for the Cyber Detect & Respond team, applying technical knowledge...

Company: McKesson
Location: Irving, TX
Posted Date: 18 Dec 2024
Salary: $116700 - 194500 per year