Fraud Analyst Jobs in USA

Title: Sr. Data Analyst Fraud Development Location: Pittsburgh PA (Hybrid Relocation Required for Non-Locals) Type: Full-time About the Role: We are hiring a Sr. Data Analyst for one of our premier consulting clients to join their Fraud Development Team. This team supports proactive fraud det...

At the State of Ohio we take care of the team that cares for Ohioans. We provide a variety of quality competitive benefits to eligible full-time and part-time employees*. For a list of all the State of Ohio Benefits visit ourTotal Rewards website! Our benefits package includes:Medical CoverageFree D...

Apprenticely is helping Simmons Bank hire a BSA/AML Fraud Specialist Iin Little Rock AR and Athens TN.About the Employer:Since 1903 weve been putting people first by making a commitment to you. Simmons Bank is the subsidiary bank for Simmons First National Corporation (NASDAQ: SFNC) a publicly trade...

*****The hours for this role are 10am-7pm Tuesday-Friday AND 8am-4pm on Saturday*****The Fraud Analyst is responsible for the daily operational deployment of the Banks comprehensive fraud prevention program using various systems to analyze detect and prevent fraud. The Analyst will monitor for poten...

OverviewAbout PHOENIXPHOENIXRetail LLC is a retail platform operating the Express and Bonobos brands worldwide. Express is a multichannel apparel brand dedicated to a design philosophy rooted in modern confident and effortless stylewhether dressing for work everyday or special occasions. Bonobos is...

AnySignal is a startup whose mission is to usher in the next generation of RF products and services. For the most demanding space and defense missions AnySignal provides a flexible platform with world-class performance that is easy to deploy monitor purchase and upgrade. Our team has a diverse range...

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...

Why Choose BottomlineAre you ready to transform the way businesses pay and get paid Bottomline is a global leader in business payments and cash management with over 35 years of experience and moving more than $16 trillion in payments annually. Were looking for passionate individuals to join our team...

Were building a relationship-oriented bank for the modern world. We need talented passionate professionals who are dedicated to doing whats right for our clients.At CIBC we embrace your strengths and your ambitions so you are empowered at work. Our team members have what they need to make a meaningf...

As a family owned and operated business Bill Cramer has been proudly serving the Panama City area for 60 years.If you are looking for an exciting fast-paced and rewarding career Bill Cramer GM has a great opportunity for you as anAutomotive Sales Consultant.Automotive Sales Consultant Benefits:Paid...

Varo is an entirely new kind of bank. All digital mission-driven FDIC insured and designed for the way our customers live their lives. A bank for all of us.This senior role of fraud analytics is responsible for designing unique analytic approaches to detect assess and mitigate fraud risk. You will h...

Varo is an entirely new kind of bank. All digital mission-driven FDIC insured and designed for the way our customers live their lives. A bank for all of us.This senior role of fraud analytics is responsible for designing unique analytic approaches to detect assess and mitigate fraud risk. You will h...

Varo is an entirely new kind of bank. All digital mission-driven FDIC insured and designed for the way our customers live their lives. A bank for all of us.This senior role of fraud analytics is responsible for designing unique analytic approaches to detect assess and mitigate fraud risk. You will h...