Senior AFC Fraud Prevention Analyst
New York, New York
Hybrid/New York, NY Salary Range: $80,000 - $95,000 The Fraud Prevention & Investigations (FPI) Team is a subunit within Apple Bank's (the Bank) Anti- Financial Crime (AFC) Department. The FPI unit is a second line function that acts as a p...
11d
| Job Type | Full Time |
Sr Fraud Prevention Analyst (Hybrid)
Duluth, Georgia
Description Develops and deliver fraud awareness training programs to educate employees on fraud prevention best practices and procedures. Build effective relationships with internal/external stakeholders Monitors and adjusts existing detec...
12d
| Job Type | Full Time |
Forensic Accounting and Fraud Examiner
Albuquerque, New Mexico
Dewberry Engineers Incorporated
Forensic Accounting and Fraud Examiner Job ID 14833 # of Openings 25 Job Location US-NM Category Disaster Support Relocation Assistance No Job Description Join the Dewberry Team!Are you looking for a rewarding opportunity to help our countr...
13d
| Job Type | Full Time |
Cincinnati, Ohio
Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position wi...
13d
| Job Type | Full Time |
Reston, Virginia
Fraud Investigator Job Locations US Requisition ID 2025-159224 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, an...
14d
| Job Type | Full Time |
Herndon, Virginia
Fraud Investigator Job Locations US Requisition ID 2025-159224 Position Category Business Controls Clearance No Clearance Required Responsibilities SafeGuard Services (SGS), a subsidiary of Peraton, performs data analysis, investigation, an...
14d
| Job Type | Full Time |
Atlanta, Georgia
Description Ameris Bank is a purpose-driven company, dedicated to bringing financial peace of mind to communities, one person at a time. Whether a customer wants to grow their business, buy a home, or feel confident in their retirement plan...
14d
| Job Type | Full Time |
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,...
17d
| 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...
22d
| 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...
24d
| Job Type | Full Time |