Career Occupational Profile for :
Fraud Analyst

Fraud Analyst is very similar to another occupation for which we have a full profile. Check out our full profile for:
Criminal Investigators and Special Agents

Overview

Investigate alleged or suspected criminal violations of Federal, state, or local laws to determine if evidence is sufficient to recommend prosecution.

 

 
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228 Fraud Analyst Jobs Found


The Fraud Analyst II reviews customer accounts for the prevention and detection of possible Fraud. Responsible for more involved research and analy...
The Canon Recruiting Group LLC - CA - Pasadena - posted 6 days ago
Fraud Analyst (KYC AML) | Idenity Management | Spokane, WA (100% onsite) -or- Salt Lake City, UT (remote) | DIRECT HIRE We are looking for team cen...
Volt - WA - Spokane Valley - posted 7 days ago
12 month contract Shifts: Tuesday-Saturday 1:30pm-10pm Sunday-Thursday 1:30pm-10pm Job Description: The Fraud Analyst II reviews customer accounts ...
Aerotek - Pasadena - posted 5 days ago
RemX Irvine is currently recruiting for an Analyst located in City of Industry for a company in the Electronics industry. Approximately 2-month con...
RemX Specialty Staffing - City of Industry - posted 12 days ago
We are looking for team centric, enthusiastic, and motivated fraud, compliance and risk analysts that want to join our client success team helping ...
Volt - CA - Fremont - posted 19 days ago
Basic Function Assist management with the day-to-day processing and responsibilities of the Security/Fraud department. Limit fraud exposure through...
TIB The Independent BankersBank, N.A. - TX - Farmers Branch - posted 10 days ago
Ref ID: 04850-9500845615 Classification: Auditor - Internal Compensation: DOE Hello, My name is Teneesha Green. I'm am a Strategic Accounts Sourcin...
Accountemps - AZ - Phoenix - posted 6 days ago
Ref ID: 04850-9500845652 Classification: Auditor - Internal Compensation: DOE Hello, My name is Teneesha Green. I'm am a Strategic Accounts Sourcin...
Accountemps - OH - Hudson - posted 6 days ago
Fraud Analysts needed in ALLEN, TX for a HUGE project! If you are looking for ways to make extra money this holiday season, LOOK NO FURTHER! If you...
CornerStone Staffing - TX - Richardson - posted 4 days ago
Identify and Report fraud trends to ensure the latest working parameters are in place. Assist with research and development of new fraud and risk d...
Staffmark - La Puente - posted 11 days ago

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