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Fraud Analyst
Chenega CorporationWashington, DC
Fraud Analyst II Journeyman-Division of Enforcement
FIU Fraud Analyst
Bristol County Savings BankTaunton, MA
Department: Operations Reports To: FIU Team Lead - BSA OfficerOVERVIEW:The FIU - Fraud Analyst role will be responsible for reviewing and analyzing underlying data gathered to assess reasonable cause to escalate an inquiry related to fraud. Analyst Certification
Preference will also be given to those individuals that have attained the Certified Fraud Examiners (CFE) designation.
Do you desire to work for a company who will train you and support your career growth as a Certified Fraud Examiner (CFE)?
Corporate Fraud Analyst
Glacier BancorpKalispell, MT
As a Fraud Analyst you will be responsible for providing best in class fraud prevention, detection, and response.
Fraud Analyst
Alaska AirlinesSeattle, WA
The Fraud and Revenue Analyst is responsible for developing solutions to proactively detect and prevent financial fraud in all sales channels and accounts at Alaska Airlines and Horizon Air. As an individual contributor, this role makes recommendations to improve existing fraud detection practices and minimize fraud related revenue losses to the company.
Fraud Analyst
Floor & Decor Holdings, IncAtlanta, GA
PurposeThe Fraud Analyst will assist with various efforts to protect the assets of Floor & Decor by identifying and addressing potential losses proactively, carrying out audit processes related to various transaction tenders, responding quickly and appropriately to chargebacks and other potential losses, assisting stores in ongoing loss prevention efforts, and assisting with other Sales Audit tasks as needed.
Sr. Fraud Data Analyst
TIAADenver, CO
The Senior Fraud Data Analyst will work with the fraud detection and prevention strategy and analytics team in the Fraud Strategy and Governance group.
How to Reject a Candidate Professionally

When deciding on how to reject a candidate, your first question may be

Fraud Analyst, Remote / Hybrid
Lakeland BankJefferson, NJ
Detect and report unusual or fraudulent activity to the AVP, Fraud Manager or above as needed.
Fraud Operations Senior Analyst
Toyota North AmericaPlano, TX
An important part of the Toyota family is Toyota Financial Services (TFS), the finance and insurance brand for Toyota and Lexus in North America.
Senior Fraud Analyst Healthcare
Luxottica GroupMason, OH
Requisition ID: 678024 Position:Full-Time Total Rewards:Benefits/Incentive Information There's more to EyeMed than meets the eye.
Fraud Investigator
National Bank of ArizonaPhoenix, AZ
We are currently seeking a Fraud Investigator to join our team.
How Does Salary Pay Work? (Compared to Hourly Pay)

At the bottom of each job advertisement, companies label a role as salaried or hourly. Both methods will get you paid (yay), but each in very different ways. So, it's essential to figure out how does salary pay work? While employees paid by the hour are paid based on how long they work, employers pay salaried employees a fixed amount.

Fraud Investigator
Zions BancorporationSalt Lake City, UT
We are currently seeking a Fraud Investigator to join our team.
Senior Fraud Analyst Healthcare
LuxotticaMason, OH
Total Rewards: Benefits/Incentive Information ( s more to EyeMed than meets the eye.
Fraud Analyst II - Remote
Ameris BancorpJacksonville, FL
Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time.
Fraud Analyst
ExperisAtlanta, GA
Location: Fully remote
The Quiet Quitting Phenomenon

The term, quiet quitting, was coined in 2009, but only now is it gaining traction as young Millennials and Gen Z workers are experiencing record levels of burnout. With the pandemic and the state of the economy, young employees are feeling the pressure. So, quiet quitting comes into effect when that pressure is exasperated by work stress and no managerial support.

Fraud Detection Investiga
City National BankLos Angeles, CA
Responsible for the research, analysis, investigation and resolution of fraudulent activities and any resulting Potential Suspicious Activity Referrals and filing of SARs. Review account records and/or transactions involving potential fraudulent activity submitted to Corporate Security in accordance with the Bank Secrecy Act. Monitors and samples KYC/EDD/Compliance files and SAR Investigation files to identify Ponzi activities, investor fraud, pyramid schemes, kiting and other criminal activity.

Title: fraud analyst Company: 24seven

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