- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... in payment fraud analysis, risk management specifically related to payments fraud , or financial crime investigation . + Subject matter expertise and… more
- Amazon (Seattle, WA)
- …systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for fraud or credit ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... cybersecurity, criminology, or a related field + 3 years of experience in fraud prevention, detection, and investigation , preferably in a technology or… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...supporting the Department of Justice on large and complex fraud investigations . You will gain invaluable experience… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...and files CTRs within regulatory requirements. Assists with SARs, fraud investigations and any other regulatory forms.… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- JPMorgan Chase (Indianapolis, IN)
- …Capabilities, and Skills:** + Experience and strong working knowledge of Investigations / Fraud Investigations . + Ability to communicate clearly ... of fraud prevention and recovery? As a Fraud Recovery Analyst within our Fraud...Critical thinking and problem-solving skills to assess and resolve investigation cases. + Ability to work in a fast-paced… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- PennyMac (Plano, TX)
- …by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and document results ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Intuit (Mountain View, CA)
- …address key issues while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers,… more
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