Fraud Analyst Jobs in USA

Who We ArePoint32Health is a leading not-for-profit health and well-being organization dedicated to delivering high-quality affordable healthcare. Serving nearly 2 million members Point32Health builds on the legacy of Harvard Pilgrim Health Care and Tufts Health Plan to provide access to care and em...

Product Strategy & Roadmap: Understand trends competitive landscape market and client needs to shape product roadmap and align strategic goals.Articulate and socialize product roadmap product positioning market differentiation value proposition and benefits in ways that resonate with key audiences u...

Title: Revenue Fraud AnalystLocation: Chicago ILSecurity Clearance: Moderate Background Investigation (MBI)Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependent...

Job Description:At Remitly we believe everyone deserves the freedom to access move and manage their money wherever life takes them. Since 2011 weve tirelessly delivered on our promise to customers sending money globally providing secure simple and reliable ways to manage their money ensuring true pe...

OverviewAbout the RoleThe Fraud Risk Analytics team specializes in analyzing fraud patterns and creating and adapting proprietary fraud prevention mechanisms in a global environment. The Director leads their team to overcome challenges presented by big data evolving fraud techniques and new payment...

Join Mascoma Banks Operations Team as an Operational Fraud Analyst and help us improve our clients financial being! At Mascoma Bank we strive for operational excellence as we enhance the lives of our customers and communities.The Operational Fraud Analyst is responsible for assisting in efforts to e...

About Us:At Parafin were on a mission to grow small businesses.Small businesses are the backbone of our economy but traditional banks often dont have their backs. We build tech that makes it simple for small businesses to access the financial tools they need through the platforms they already sell o...

Intelligence AnalystEmployment Type: Full-Time ExperiencedContact Government Services is hiring an Intelligence Analyst ready to be a member of a dynamic and fast paced intel analysis program for a federal agency supporting the US Governments threat watchlisting and screening mission. As an Intellig...

Title: Revenue Fraud AnalystLocation: Newark NJSecurity Clearance: Moderate Background Investigation (MBI)Salary: Approximately $104 000 / annualSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermit...

Senior Business Analyst Commercial Fraud StrategySummary:The Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technolog...

Senior Business Analyst Commercial Fraud StrategySummary:The Commercial Fraud Strategy team plays the crucial role of protecting Capital Ones Commercial Banking clients from fraud in an ever changing environment. This team oversees the development and implementation of strategies tools and technolog...

Calling all innovators - find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably an...

Fraud Risk AnalystAs the Fraud Risk Analyst you will analyze transactions for fraud attacks and support mitigation strategies. You will use large datasets to create or optimize rules and will discern appropriate departmental tools data sources and analytical methods to implement changes. You will im...

The pay range is $87000.00 - $156000.00Pay is based on several factors which vary based on include labor markets and in some instancesmay include education work experience and addition to your pay Target cares about and invests in you as a team member so that you can take care of yourself and your...

The RoleThe Fraud Quality Assurance Analyst works with our Operations Partners to ensure we are in compliance with state and federal laws and regulations and SoFis policies and procedures. The Fraud QA Analyst serves as a Subject Matter Expert and will proactively support SoFis Fraud Operations divi...

Organization OverviewThis opportunity is with a respected regional healthcare system serving communities across Southeast Alabama Southwest Georgia and the Florida Panhandle. The organization is known for its high-acuity emergency services Level II trauma capabilities comprehensive specialty coverag...

Starting Pay Rate is Based on Experience - Minimum Hourly Rate:$19.00Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the...

Title: Mail Fraud Investigative Support AnalystLocation: Detroit MISecurity Clearance: Moderate Background Investigation (MBI)Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend suppor...

Title: Mail Fraud Investigative Support AnalystLocation: Indianapolis INSecurity Clearance: Moderate Background Investigation (MBI)Schedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend s...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...