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data analyst risk fraud gc
1.800+ Jobs
Fraud Specialist/Fraud Analyst
Black Turtle
San Jose, California
- Analyze fraud data and create rules to detect fraud...
- Investigate suspicious transactions and find ways to prevent...
4 weeks ago
Fraud Operations - Fraud Investigator III
Credit One Bank
Las Vegas, Nevada
$43,119 - $66,209 a year
- Perform review of cases to fully identify, mitigate, and...
- Professionally communicate with internal departments and...
3 weeks ago
Director, Chief of Staff - Enterprise Risk Management & Risk Management Risk Office
Capital One
Fairfax County, Virginia
$226,000 - $257,900 a year
- Lead periodic strategic planning for ERM+RMR, and...
- Lead budget and headcount planning in partnership with...
3 weeks ago
Data and Analytics Analyst - Card Fraud Analytics
Regions Financial
Nashville, Tennessee
$77,464 - $97,840 a year
If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed, then we are your...
3 weeks ago
VP Compliance & Fraud Risk
Fayetteville, North Carolina
$87,776 - $120,908 a year
- Develop and execute the credit union's compliance and fraud...
- Develop and maintain robust fraud prevention and detection...
3 weeks ago
Sr Data Scientist with Fraud Detection & GenAI & NLP - Hybrid on site
Simple Software Solutions Group
Washington
- Work or educational background at minimum of a Master's...
- 8-10 years of demonstrated experience programming with...
3 weeks ago
Fraud Analyst Associate
Highland County, Ohio
$43,318 - $60,625 a year
- Assist customers with unauthorized claims relating to their...
- Process card entry charge backs and ATM disputes...
May 29, 2025
Fraud Insights Operations Analyst - Decision Integrity
DoorDash
Tempe, Arizona
The Decision Integrity Team within the DoorDash Fraud Insights department stands at the forefront of ensuring the security...
May 30, 2025
Enterprise Fraud Analyst
Bell Bank
Fargo, North Dakota
- Follow policies, processes, and procedures to ensure the...
- Daily responsibilities include reviewing Fraud detection...
May 31, 2025
Fraud Analyst - Remote
InteLogix
Remote
- Analyze network traffic and orders to assess risk and...
- Analyze network traffic and orders to assess risk and...
4 weeks ago
Medical Data/ Healthcare Data/ Data Collector/ Data Management
Wayne County, Michigan
$22 - $23 an hour
- VLOOKUP/XLOOKU (Filters & sorting).
- Pivot tables (Conditional formatting)...
3 weeks ago
Principal Associate, Data Analyst, Commercial Risk
Capital One
Richmond, Virginia
$115,900 - $132,200 a year
- Build well-managed data solutions, tools, and capabilities...
- Partner with the business to provide consultancy and...
3 weeks ago
Risk Management - Wealth Management Credit Risk Policy Governance, Vice President
JPMorganChase
Columbus, Ohio
- Work closely with the Front Office to assess business needs...
- Communicate changes including detailing requirements and...
May 29, 2025
Risk Management - Wealth Management Credit Risk Executive Director
JPMorganChase
Columbus, Ohio
- Manage credit risk management on the Credit Risk portfolio...
- Develop the JPMWM Risk Appetite for wholesale loans,...
May 29, 2025
Risk Finance Associate
Westchester County, New York
$50,000 - $75,000 a year
- Client Engagement: Act as a primary point of contact for...
- Risk Analysis & Consultation: Analyze existing client...
May 31, 2025