Fraud Analyst Jobs in USA

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...

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...

Title: Mail Fraud Investigative Support AnalystLocation: Raleigh NCSecurity 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...

Duties & ResponsibilitiesThis position will report directly to the Manager Enterprise Fraud Claims supporting UMBs protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. Responsible for mana...

What Were Looking For:The Sales Professional role is instrumental to our stores day-to-day operations responsible for top notch customer experience and product knowledge. We want a candidate that is an expert in customer service and willing to learn and be coached!We Offer:Superior industry payPaid...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

Were seeking a highly analytical proactive Sr. Data Scientist / Fraud Rules & Strategy Analyst to join our fraud-prevention this role you will own the development maintenance and continuous improvement of our fraud rulesets working in an agile manner to respond quickly to evolving fraud patterns. Y...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

THE POSITIONOur roster has an opening with your name on itThe Analyst Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or suspicious activity across the FanDuel Group brands. This position plays a key role in assisting our organization wit...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

Title: Cyber Financial Fraud Intelligence AnalystLocation: Pittsburgh PASecurity 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...