Entry Level Fraud Analyst Jobs

1 - 20 of 252 Jobs

Fraud Analyst/InvestigatorJob Title - Fraud Analyst/Investigator

IT Concepts IncCompany Name - IT Concepts Inc

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Woodlawn, Maryland, USA

Full-time

Description Founded in 2003, IT Concepts' core values - customer-centricity, teamwork, driven to deliver, innovation, and integrity - ensure we work together to be the best, realize objectives, and make a positive impact in our communities. We intentionally created and sustain our ITC culture that embraces change, experimentation, continuous learning, and improvement. We bring our design thinking problem-solving approach that challenges assumptions, prioritizes curiosity, and invites complexity

Senior Healthcare Fraud Data AnalystJob Title - Senior Healthcare Fraud Data Analyst

Booz Allen HamiltonCompany Name - Booz Allen Hamilton

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Remote

Full-time

Job Number: R0198852 Healthcare Fraud Data Analyst, Senior Key Role: Grow with our compliance and anti-fraud team with the responsibility to perform advanced analyses to ensure the integrity of the client's health programs. Generate innovative ideas for creative solutions and collaborate with other subject matter experts to ensure spe cia lized topics are appropriately addressed. C ond uct active surveillance of notable or emerging trends in program payment structures. Assist the client in effo

Fraud AnalystJob Title - Fraud Analyst

Dexian DISYSCompany Name - Dexian DISYS

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Delaware City, Delaware, USA

Full-time

Job Title: Fraud Analyst Location: New Castle DE - Hybrid Responsibilities: * Liaise with other business unit to detect fraud effectively * Case monitoring of existing accounts with fraudulent wire activity * Escalate suspicious cases to investigation unit by providing all relevant information in order to prevent loss to the client * Ensure all cases details are provided for accurate reporting * Review detailed fraud detection information from various sources that provide suspect or unusual act

Quality Assurance Analyst/Tester, Jr-RemoteJob Title - Quality Assurance Analyst/Tester, Jr-Remote

Generis TEK Inc.Company Name - Generis TEK Inc.

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Remote or Nashville, Tennessee, USA

Contract

We have Contract role for Quality Assurance Analyst/Tester, Jr-Remote for our client Nashville TN. Please let me know if you or any of your friends would be interested in this position. Position Details: Quality Assurance Analyst/Tester, Jr-Remote-Nashville TN Location : 100% Remote Project Duration : 6+ months Job brief: This posting is for a QA Analyst .This position will support testing of modernization through supporting and leading the UAT test phase.This requested position should have know

AML Fraud Analyst / LeadJob Title - AML Fraud Analyst / Lead

Nityo Infotech CorporationCompany Name - Nityo Infotech Corporation

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Chamblee, Georgia, USA

Full-time, Third Party

We have 30+ roles for AML L1/ L2 Analyst and 5+ Roles for Lead/Trainer Good communication (Written English). Experience with Transaction reviews process Excellent written and oral communication skills Demonstrated strong attention to detail. Experience collecting, interpreting, updating and organizing data Knowledge on AML & Transaction Reviews; KYC checks Responsibilities: Gathering/collection and review of AML / KYC documents Initiate the risk assessment and ongoing due diligence Review/es

Jr. CSOC Analyst Intern (Local to Houston, TX)Job Title - Jr. CSOC Analyst Intern (Local to Houston, TX)

Wise Men ConsultantsCompany Name - Wise Men Consultants

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Houston, Texas, USA

Contract

Job Title: Jr. Security Analyst (Jr. CSOC Analyst) - Intern Location: Houston, TX Type: 6-12 months contract Direct Client Locals ONLY Rate : $15/hr on 1099 Required Skills: Minimum 2+ years of information security operations center or incident response experienceMin. 1 year in an SOC Analyst or Incident Responder/Handler role.Must have experience managing cases with enterprise SIEM systems, such as - Arcsight, Splunk or QRadar or otherPrefer experience with endpoint security tools such as ent

Fraud Strategy & Analytics Analyst IJob Title - Fraud Strategy & Analytics Analyst I

USAACompany Name - USAA

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Remote or San Antonio, Texas, USA

Full-time

Why USAA? Let's do something that really matters. At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation's military, but we all share in the mission to give back to those who did. We're working as one to build a great experience and make a real impact for our members. We believe in our core values of honesty, integrity, loyalty, and service. They're what guides everything we

Senior Fraud AnalystJob Title - Senior Fraud Analyst

BarclaysCompany Name - Barclays

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Henderson, Nevada, USA

Full-time

Senior Fraud Analyst Vice President Henderson, NV As a Barclays Senior Fraud Analyst Vice President (VP), you will be responsible for conducting analysis of cybercrime threats targeting Barclays customers, and coordinate the introduction of mitigating solutions to counteract the threat. You will have the opportunity to be part of an integral part of the Cyber Fraud Fusion Centre, coordinating analysis of threats from beginning to end across a diverse set of stakeholders and teams, whilst also ma

Fraud Strategy & Analytics Analyst IIJob Title - Fraud Strategy & Analytics Analyst II

USAACompany Name - USAA

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Remote or San Antonio, Texas, USA

Full-time

Fraud Threat Intelligence AnalystJob Title - Fraud Threat Intelligence Analyst

VanguardCompany Name - Vanguard

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Malvern, Pennsylvania, USA

Full-time

Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (e.g. assets and data), and stewards a strong risk culture. Our teams leverage enterprise-wide insights, deep expertise, and trusted advice so that across Vanguard leaders and crew drive faster, stronger, risk-informed decisions. Within GR&S, the Enterprise Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets

Fraud Investigation and Prevention Analyst, Specialist-1Job Title - Fraud Investigation and Prevention Analyst, Specialist-1

VanguardCompany Name - Vanguard

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Malvern, Pennsylvania, USA

Full-time

Fraud Investigation and Prevention Analyst, SpecialistJob Title - Fraud Investigation and Prevention Analyst, Specialist

VanguardCompany Name - Vanguard

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Charlotte, North Carolina, USA

Full-time

Fraud Investigation and Prevention Analyst, SpecialistJob Title - Fraud Investigation and Prevention Analyst, Specialist

VanguardCompany Name - Vanguard

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Charlotte, North Carolina, USA

Full-time

Lead Systems Analyst, FraudJob Title - Lead Systems Analyst, Fraud

SpectrumCompany Name - Spectrum

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Stamford, Connecticut, USA

Full-time

Experienced with fraud prevention and investigation ? Data-driven, perceptive, and analytical? Want to make a measurable positive change by protecting potential victims of fraud? If so, you could find a home on the Fraud Protection Team at Spectrum. At Spectrum , we keep more than 32 million customers connected across our 41-state footprint. Our Fraud Protection Team conducts in-depth investigations to find and eliminate different types of fraud. By keeping customer information safe, our Fraud P

Lead Systems Analyst, FraudJob Title - Lead Systems Analyst, Fraud

SpectrumCompany Name - Spectrum

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Overland Park, Kansas, USA

Full-time

Special Investigations Fraud AnalystJob Title - Special Investigations Fraud Analyst

Mass General BrighamCompany Name - Mass General Brigham

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Remote or Somerville, Massachusetts, USA

Full-time

Mass General Brigham Health Plan is an exciting place to be within the healthcare industry. As a member of Mass General Brigham, we are at the forefront of transformation with one of the world's leading integrated healthcare systems. Together, we are providing our members with innovative solutions centered on their health needs to expand access to seamless and affordable care and coverage. Our work centers on creating an exceptional member experience - a commitment that starts with our employee

SAS Digital Fraud Risk Analyst 4Job Title - SAS Digital Fraud Risk Analyst 4

U.S. BankCompany Name - U.S. Bank

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Cincinnati, Ohio, USA

Full-time

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and di

Fraud Strategy AnalystJob Title - Fraud Strategy Analyst

Macy'sCompany Name - Macy's

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Ohio, USA

Full-time

Bring Your Amazing Self to Work At Macy's, Inc. we're on a mission to create a brighter future with bold representation for all. This is our Mission Every One. We know that each person here is unique. So we respect and invest in each individual to create growth, pride, and satisfaction. If we are able to bring our whole selves to work, it translates into a more abundant and wider array of ideas and energy for all to benefit from. Our success will be built on amazing colleagues, working together.

SAS Digital Fraud Risk AnalystJob Title - SAS Digital Fraud Risk Analyst

U.S. BankCompany Name - U.S. Bank

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Cincinnati, Ohio, USA

Full-time

Senior Fraud and Risk AnalystJob Title - Senior Fraud and Risk Analyst

IntuitCompany Name - Intuit

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Mountain View, California, USA

Full-time

Company Overview Intuit is the global financial technology platform that powers prosperity for the people and communities we serve. With approximately 100 million customers worldwide using products such as TurboTax, Credit Karma, QuickBooks, and Mailchimp, we believe that everyone should have the opportunity to prosper. We never stop working to find new, innovative ways to make that possible. Job Overview Intuit QuickBooks is on a mission to help small businesses with their finances and elimi