UNKNOWN

FEED

The analyst partners with internal business units and engages directly with customers to resolve issues, minimize financial loss, and strengthen fraud prevention strategies. Ability to establish courses of action for self to accomplish specific goals, develop and use tracking systems for monitoring own work progress, and effectively use resources such as time and information.

The right direction can take you places in life. 
 The right bank can be your compass &mdash; especially when you look Northwest to discover a 115-year-old community bank with 167 locations in four states.
 A bank where people really do make the difference. 
 At Northwest Savings Bank, we are local bankers making local decisions, committed to the communities we serve, and dedicated to the satisfaction and success of our friends and neighbors. 
 Every day, Northwest Savings Bank can take you where you want to go with best in class products and services for you and your business &mdash; including checking, Online banking, online bill pay, over 43,000 ATMs, and so much more. 
 Wherever you’re going in life &mdash; a dream home, a college education for the kids, a comfortable retirement, or just a better future &mdash; Northwest can take you there.

Northwest Bancorp, Inc.

Fraud Analyst

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You will analyze complex datasets, visualize relationships, validate analytic models, and produce actionable intelligence reports that help drive major cases with regional and national implications toward resolution, while partnering closely with Legal Counsel, the National Insurance Crime Bureau (NICB), law enforcement agencies, and internal claims/underwriting/analytics teams in a fast-paced, innovative environment. Conduct investigative analysis using open-source, law enforcement, Tesla vehicle telemetry/data logs, AI-driven tools, and third-party data to generate leads and build out cases involving organized fraud rings, staged accidents, large losses, medical facility fraud, and other complex schemes.

Tesla Inc

Sr. Insurance Fraud Analyst

The base salary for this position is reflective of the range of salary levels for all roles within this pay grade across the U.S. Individual salaries within this range will vary based on factors such as role, relevant skillset, relevant experience, education and geographic location. Strong oral and written communication skills; ability to communicate effectively verbally and in writing with internal and external customers on fraud related matters.

Fifth Third Bancorp

Fraud Analyst I - Communications

FULL_TIME

Conducts timely and thorough investigations of suspected fraudulent activity, including member interviews, transaction analysis, supporting documentation, video footage and provides detailed documentation of case resolution. Assists with setting, updating and maintaining system parameters to optimize enterprise fraud systems (e.g., digital account and loan decisioning, transaction monitoring and alerting engines) review risk analytics, velocity checks, device/behavior rules and overlapping considerations.

First City Credit Union

Fraud Analyst (HYBRID)

Talent Acquisition

Consult with the user community to resolve technical problems and answer queries by telephone or self-service ticket in support of internal and/or outside customer computer hardware, software, network, system/application access, and telecommunications systems. NCIS not only has primary responsibility for all criminal investigative, CI, CT, and cyber matters within the DON, but it also has exclusive investigative jurisdiction in non-combat matters involving actual, potential, or suspected criminal, terrorism, sabotage, espionage, and subversive activities.

HOUR

General Dynamics Corp

NCIS Help Desk Analyst Tier 2 | Active Top Secret clearance

CONTRACTOR

The specific compensation for this position will be determined by several factors, including the scope, complexity, and location of the role, as well as the cost of labor in the market; the skills, education, training, credentials, and experience of the candidate; and other conditions of employment. Successfully placed or hired candidates would only be asked for banking details after accepting an offer from us during our official onboarding processes as part of payroll setup.

Pinnacle Technical Resources

Audit Analyst I

Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create new opportunities, and our sustained growth and expertise in industries like real estate, entertainment and media, private equity and venture capital, and high-tech help build sustainable businesses and expand our associates' potential for career advancement. Provide assistance to other Fraud Analysts, Fraud Investigators, and Legal Process Specialists to resolve concerns and complaints from external/internal customers, fraud investigations, and/or legal order processes.

East West Bancorp Inc

PART_TIME

Responsible for assisting with fraud and security related initiatives by providing support to the Bank’s Fraud/Security Manager through identification, research, tracking, reporting, and resolution of fraud related issues. Assist in the development of procedures to manage, prevent, and recover: charge backs, charged off checking accounts, debit card fraud, check fraud, forgeries, counterfeit, employee theft and identity theft.

Seacoast Bank

Fraud Analyst (Temporary)

We're the leading integrator of payment and information technology and services for intelligent travel solutions worldwide, and the leading provider of realistic combat training systems, secure communications and networking and highly specialized support services for military and security forces of the U.S. and allied nations. They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and implement processes to prevent fraudulent activity while minimizing false positives and customer impact.

YEAR

2018 America's Best Midsize Employers, by Forbes

Cubic Corporation is the parent company of three major businesses, Cubic Transportation Systems (CTS) and Cubic Mission & Performance Solutions (CMPS). 

CTS is a leading integrator of payment and information technology and services for intelligent travel solutions worldwide. 

CMPS is a leading provider of realistic combat training systems, secure communications and networking, and highly specialized support services for military and security forces of the U.S. and allied nations. CMPS also provides networked Command, Control, Communications, Computers, Intelligence, Surveillance, and Reconnaissance (C4ISR) capabilities for defense, intelligence, security, and commercial missions.

Cubic Corp

Sr. Fraud Analyst

Responsibilities: Strategy & System Architecture: Formulate and execute a multi-quarter vision for advertiser fraud detection and enforcement; independently prioritize high-impact risks like account takeover (ATO), payment/billing fraud, cloaking, deceptive ads and network abuse. You will work in tight partnership with cross-functional Product, Engineering, Data Science, and Ops teams across both Safety and Ads orgs to convert adversarial insights into scalable automated defenses.

Reddit Inc

Staff Threat Analyst, Ads Fraud

The position will be co-located with the Homeland Security Taskforce (HSTF) assisting the Mail Fraud Program involving fraud initiatives, complaints, and other HSTF Analysts by providing analysis, assessments, and investigation deconfliction services as part of an interagency team. KACE delivers technology-enabled mission services that advance public health, public safety, and national security, combining our large-scale operational capabilities with advanced technologies and data insights to meet the government’s most complex challenges.

KACE

Intelligence Analyst - Mail Fraud

Business Analytics and Insights Please be advised that Fidelity’s business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. The FRC data analytics team supports reporting and analytics across the prevention/controls space, global operations performance analytics, fraud loss trends and analytical analysis into recent fraud events.

We help over ~40 million people feel more confident in their most important financial goals, manage employee benefit programs for nearly 23,000 businesses, and support more than 3,600 advisory firms* with innovative investment and technology solutions to grow their businesses.


Our diverse businesses and independence give us insight into the entire market and the stability needed to think and act for the long term as we deliver value to you.

Fidelity

Analyst, Fraud Data Analytics and Insights

Minimum 7 years of experience specifically in ordering, receiving, and inventorying parts components, supplies and equipment with experience in packing and shipping of electronic equipment. We promote a culture of excellence and close-knit teams that take pride in delivering, protecting, and sustaining our nation's most critical assets, from Earth to cyberspace.

Parsons is a technology-driven engineering services firm with more than 70 years of experience in the engineering, construction, technical, and professional services industries. The corporation is a leader in many diversified markets with a focus on infrastructure, defense, security, and construction. Parsons delivers design/design-build, program/construction management, systems design/engineering, cyber/converged security, and other professional services packaged in innovative alternative delivery methods to federal, regional, and local government agencies, as well as to private industrial customers worldwide.

Parsons

Logistics Analyst - TS/SCI w/Poly

If you enjoy hands-on cyber investigation, thrive on solving difficult technical problems, and want to work alongside experienced practitioners in a highly collaborative environment, these opportunities offer an excellent next step in your career. These roles may involve forensics imaging, host-based forensics, network-based forensics, intrusion analysis, advanced threat analysis, malware analysis, reverse engineering, and related cyber investigative activities.

Parsons Commercial Technology Group Inc.

Cyber Forensics Analyst / Cyber Intrusion Analyst

The Manual Review Fraud Agent is a challenging and rewarding position that performs all required duties involved in fraud detection and loss prevention including, but not limited to, the review of customer transactions, review of fraud claims initiated by customers and/or financial institutions, address verification, use of internal and 3rd party tools, and the review and analysis of information/reports to identify and address all potential credit card fraud and other issues that may impact the business in a negative way. Through official partnerships with thousands of venues, artists, sports teams, festivals, performing arts centers and theaters, Ticketmaster processes 550 million tickets per year across 35+ different countries.

Ticketmaster

Analyst - Fraud/Loss Prevention - Evening Shift

ADAPTED_NOW

Required Skills & Competencies- Experience as a TechnoFunctional Business Analyst in Fraud Protection domain. Key Responsibilities- Act as a TechnoFunctional Business Analyst for Fraud Protection initiatives.

TechDigital

Business Analyst – Fraud Protection

From investments in title and escrow software to industry-leading real estate partner solutions, we take our commitment to provide real estate professionals and consumers with a truly reimagined, transparent, connected, and trusted real estate experience to heart. The ideal candidate combines strong technical cybersecurity capabilities with analytical thinking, investigative skills, and an interest in combating both cybercrime and fraud targeting a Fortune 500 enterprise.

Fidelity National Financial

Cybersecurity Analyst (Fraud Ops Support)

In this role the Fraud Delivery Analyst will partner closely with Product, Technology, and business teams to help deliver new products and capabilities while learning about product principals and execution in faced-pace environment. Benefits and Perks At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including: Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date.

City National Bank

Fraud Delivery Analyst

[AW]-iCims

This person will assess model performance, compare available models, help determine which models should be prioritized, and manage the work required to deploy them successfully. We are seeking a Lead Business Analyst preferrably with Fraud Analytics experience to evaluate analytical models and coordinate their implementation into a production environment.

Fraud Analyst Jobs in the United States

Fraud Analyst Northwest Bancorp, Inc.

Sr. Insurance Fraud Analyst Tesla Inc

Fraud Analyst I - Communications Fifth Third Bancorp

Fraud Analyst (HYBRID) First City Credit Union

NCIS Help Desk Analyst Tier 2 | Active Top Secret clearance General Dynamics Corp

Audit Analyst I Pinnacle Technical Resources

Fraud Analyst East West Bancorp Inc

Fraud Analyst (Temporary) Seacoast Bank

Sr. Fraud Analyst Cubic Corp

Staff Threat Analyst, Ads Fraud Reddit Inc

Intelligence Analyst - Mail Fraud KACE

Analyst, Fraud Data Analytics and Insights Fidelity

Logistics Analyst - TS/SCI w/Poly Parsons

Cyber Forensics Analyst / Cyber Intrusion Analyst Parsons Commercial Technology Group Inc.

Analyst - Fraud/Loss Prevention - Evening Shift Ticketmaster

Business Analyst – Fraud Protection TechDigital

Cybersecurity Analyst (Fraud Ops Support) Fidelity National Financial

Fraud Delivery Analyst City National Bank

Lead Business Analyst, Fraud Analytics BLEND360

Lead Business Analyst, Fraud Analytics Blend360

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