Fraud Analyst Jobs in USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

Position Summary: As a crucial member of the Finance team you will be rewarded with growth opportunities competitive compensation and great benefits. The Financial Analyst performs complex accounting functions related to financial processes reporting analysis and provides input to management and gui...

A Career at HARMANAs a technology leader that is rapidly on the move HARMAN is filled with people who are focused on making life better. Innovation inclusivity and teamwork are a part of our DNA. When you add that to the challenges we take on and solve together youll discover that at HARMAN you can...

MinUSD $105000.00/Yr.MaxUSD $115000.00/Yr.Position OverviewThe Support Services functions at S:US are carried out by a team of professionals with differing backgrounds who share deeply in the S:US mission. We provide resources and support to the program departments to collectively pursue that missio...

The role:The AI Financial Planning Analyst position is a unique opportunity to assist thousands of members that interact with SoFi each day. We are looking for an individual with a strong blend of financial services and technology experience. Well developed communication and collaboration skills wil...

SunSource and its family of companies represent 200 locations and 3000 employees making up one of North Americas leading value-add industrial distribution companies. We provide customers with products and solutions within Fluid Power Fluid Process Fluid Conveyance General Industrial Components and I...

SunSource and its family of companies represent 200 locations and 3000 employees making up one of North Americas leading value-add industrial distribution companies. We provide customers with products and solutions within Fluid Power Fluid Process Fluid Conveyance General Industrial Components and I...

About Us:The Ohio Lottery Commission is an exciting organization offering career opportunities across many different business more than 50 years the Ohio Lottery has been building an amazing organization committed to growth and giving back and having fun while doing mission is:Supporting educatio...

We can not consider candidates with less than 2 years of direct Investment Banking/M&A experience at this time. Company Description Client is a leading middle market investment bank specializing in working with mission-driven organizations. The company aims to provide honest and transparent advic...

EchoPark Automotive is looking to hire an Accounting Specialist for our store in Stafford TX. This position exists to own the accounts payable function by reviewing processing and analyzing the companys operating expense structure and applying that financial insight and analysis to the monthly close...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe primary role of the Senior Fraud & Payments Operations Analyst is to work as a skilled senior analyst on the day to day running of the Fraud and Payments Ops Canada function. This role will be a subject matter expert on Fraud and Payments...

THE POSITIONOur roster has an opening with your name on itThe Fraud and RiskSeniorAssociate is primarily responsible for reviewing and resolvingcomplex and sensitive cases related to customer fraud contacts across and RiskSenior Associate will alsoassistin the training and development of team membe...

DescriptionTemporary Accounting Analyst (Data Reconciliation)Assignment Length: Approximately 2 monthsJob SummaryWe are seeking a Temporary Accounting Analyst to support a short-term data reconciliation project. This role will focus on comparing and reconciling accounts receivable data between two s...

DescriptionThe Fraud Product team helps the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company customers and communities. Our culture is about thinking outside the box challenging t...

We are seeking a highly experienced and accomplished prosecutor for a Bureau Chief position in our Frauds Bureau.The Frauds Bureau is solely dedicated to catching criminals who prey on the vulnerable exploit the elderly line their pockets with government revenue and anyone else who uses financial sc...

Summary1-year non-reimbursable assignmentUnited States Secret Service Financial System AnalystSeries Requested: 0501Security Clearance: TSOnsite OnlyOnly current full-time federal employees are eligible. Resumes are reviewed every 30 days until selection/closing date. This is a Detail not a Developm...

Summary1-year non-reimbursable assignmentHomeland Security Investigations (HSI)Criminal Analyst (Investigative Analyst)Series Requested: 1805 or 0132Security Clearance: Top SecretVirtual/Remote: NoOnly current full-time federal employees are eligible.Resumes are reviewed every 30 days until selectio...