Plymouth, Massachusetts
The Card Fraud Risk Analyst is responsible for the development, implementation, and ongoing management of fraud detection and prevention rules for card transactions. This role involves analyzing transaction data, identifying fraud patterns,...
3d
| Job Type | Full Time |
East Lansing, Michigan
Michigan State University Federal Credit Union
Description Position Summary: The Fraud Prevention Department supports the Credit Union through fraud monitoring and risk mitigation. Account Fraud Investigators will review accounts and transactions through various channels, such as bill p...
9d
| Job Type | Full Time |
Sugar Land, Texas
Essential Duties and Responsibilities: 1. Assist with determine scope, timing, and direction of investigations, to include identifying case issues and evidence needed, based on analysis of evidence, complaints, or allegations of law violati...
11d
| Job Type | Full Time |
Shrewsbury, Massachusetts
Fraud Investigator II Minimum Salary US-MA-Shrewsbury Job Location 1 month ago(8/1/2025 3:22 PM) Requisition Number 2025-48460 # of Openings 1 Posted Date Day Shift Exempt Overview At ForHealth Consulting we partner with purposeful organiza...
12d
| Job Type | Full Time |
Cerritos, California
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site a...
13d
| Job Type | Full Time |
Corona, California
Mechanics Bank is currently searching for a Sr. Fraud Prevention Analyst to join our team. Here at Mechanics Bank, we value connection, partnership, long term relationships and working together in person. This role will be working on-site a...
13d
| Job Type | Full Time |
St. Louis, Missouri
Enterprise Bank & Trust was founded in the spirit of entrepreneurship and community. From the small mom-and-pop coffee shop to the large construction company that employs local people, our goal is to help businesses succeed and our communit...
13d
| Job Type | Full Time |
Fraud Investigative Analyst II - NY, NJ, Or PA
Syracuse, New York
Description About Us We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, buy their first home, or improve their financial wellness one step ...
13d
| Job Type | Full Time |
Fraud Investigative Analyst II - NY, NJ, Or PA
Saddle Brook, New Jersey
Description About Us We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, buy their first home, or improve their financial wellness one step ...
13d
| Job Type | Full Time |
Fraud Investigative Analyst II - NY, NJ, Or PA
Endwell, New York
Description About Us We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, buy their first home, or improve their financial wellness one step ...
13d
| Job Type | Full Time |