Fraud Analyst Jobs

Browse our comprehensive list of fraud analyst job openings below and apply online today!

Fraud Analyst (Bank Secrecy Act)

Babich & Associates
Houston, TX
No salary data available

Seeing a Bank Secrecy Act (BSA) Analyst for a community bank in Houston. **must have AML/BSA experience** The ideal candidate will play a critical role in ensuring compliance with regulatory ...

Fraud Analyst

MRA Recruiting Services
Eden, MN
$50000 yearly

Ready Credit Corporation Fraud Analyst Eden Prairie, MN Hybrid Role For over 16 years, Ready Credit has worked to simplify and secure the payment experience for both clients and customers through ...

Payments Fraud Analyst

Lehi, UT
No salary data available

Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our new fraud management program. In this pioneering role, you will play a ...

Fraud Analyst

Star Staffing
Roseville, CA
$31 hourly

Fraud Analyst Location: Roseville Schedule: Mon-Fri 8am -5pm Compensation: $31 hourly In Office Position Temporary Summary: The Fraud Analyst is accountable for researching and resolving complaints ...

Fraud Analyst

San Antonio, TX
$42000 yearly

Summary The primary responsibility of a Fraud Specialist II will be to complete all the necessary ... In order to thrive in the digital age, technologies such as analytics, cloud, IoT, and automation ...

Fraud Analyst - Banking

Peyton Resource Group (PRG)
San Antonio, TX
$28 hourly

Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. * Effectively ...

Risk Analyst

Irving, TX
No salary data available

Position: Risk / Fraud Analyst Reports To: Director of Risk Direct Reports: None Description Summary: Under general supervision, the Risk Analyst is an individual contributor to a department ...