62 jobs matching your criteria
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BSA & Fraud Analyst
access_time Posted 2 months ago
account_balance Suffolk Credit Union
location_on Medford
The Fraud & BSA Analyst is responsible for managing daily tasks associated with fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized as well as supporting all ...
Fraud Analyst
access_time Posted 1 month ago
account_balance Sunmark Credit Union
location_on Latham
... fraud schemes. Tracking incidents and creating reports to analyze trends, detect vulnerabilities, and identify training opportunities. Making recommendations regarding trends and risk mitigation ...
Digital Fraud Investigator
access_time Posted 4 days ago
account_balance Municipal Credit Union
location_on New York
Train less seasoned Investigators and/or Investigative Analyst. What you'll be responsible for: * Review and analyze digital activity flagged by the credit union's fraud monitoring systems to ...
Operations and Fraud Officer
access_time Posted 7 days ago
account_balance Hanover Community Bank
location_on Mineola
The position will require the analysis of customer account activity to mitigate fraud. In addition, the position will work with the Director of Deposit and Retail Operations for Operational oversight ...
Senior Process Improvement Manager
access_time Posted 22 days ago
account_balance Priceline
location_on New York
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company's financial security, but also that our customers can buy from us with ...
Fraud Prevention Specialist
access_time Posted 10 days ago
account_balance Libra Solutions Group
location_on Port Chester
Probate Advance is seeking a Fraud Prevention Specialist to support our exceptional team and ... Obtain, review and research evidence/documents to analyze overall fact patterns of cases
Assistant Fraud Manager
access_time Posted 2 months ago
account_balance Jovia Financial
location_on Westbury
Responsible for the constant analysis of the efficiency and profitability of the Fraud & Security department, making recommendations and implementing solutions to ensure we are getting the most out ...
Coding Audit Senior Analyst, SIU
access_time Posted 2 months ago
account_balance Oscar Health
location_on New York
We're hiring a Coding Audit Senior Analyst, SIU to join our SIU team. Oscar is the first health ... fraud, waste, and/or abuse ("FWA") on all our operations. You will report to the Coding Audit ...
BUDGET and FINANCIAL ANALYST
access_time Posted 16 days ago
account_balance West Nyack - THQ
location_on West Nyack
The role of the Analyst is to obtain and prepare various reports, schedules, analyses, and ... fraud / forgery check processing cases with appropriate Bank, THQ Finance and Chesterfield ...
Payroll Analyst- Eataly Corporate
access_time Posted 23 days ago
account_balance Eataly North America
location_on New York
Implement controls to prevent payroll errors and fraud. * Resolves payroll discrepancies by collecting and analyzing information * Maintains payroll operations by following policies and procedures ...
Counter-Threat Finance Analyst
access_time Posted 29 days ago
account_balance Calhoun International, LLC
location_on Schenectady
... Earth, Analyst Notebook, Target Cop and Microsoft Office suite applications. * Be proficient in ... Fraud Examiner) is preferred.
Senior Analyst, Finance & Tax Equity
access_time Posted 2 months ago
account_balance Convergent Energy and Power
location_on New York
The Senior Analyst, Finance & Tax Equity conducts contract analyses and drives the management of ... Identity theft and fraud prevention Base Salary Range: $100,000- $120,000; Salary Commensurate with ...
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