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Keywords: Analyst II, Fraud Analytics, Location: USA

Page: 1

Analyst II, Fraud Analytics

later without any hidden fees or compounding interest. Our Fraud Strategy & Analytics team is looking for an Analyst II..., Fraud Analytics to join us in driving improvements across the Trust and Safety online decisioning strategy and user journeys...

Company: Affirm
Location: USA
Posted Date: 05 Oct 2025
Salary: $140000 - 190000 per year

FRAUD ANALYST II

activities indicative of criminal activity or financial fraud and fraud case investigation. Work closely with the Fraud... Excel data analytics tools - Any experience using data analytics tools to identify trends and anomalies - 4+ years...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 23 Oct 2025

Sr Fraud Analyst II - 2nd Shift - Global Payment Operations Fraud

support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance.... Join us! Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include...

Company: Bank of America
Location: Fort Worth, TX
Posted Date: 19 Oct 2025

Sr Fraud Analyst II - 2nd Shift - Alert Management

support, sanctions screening, monitoring payment flows 24X7 and Fraud Analytics & Alert Management in accordance.... Join us! Job Description: This job is responsible for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include...

Company: Bank of America
Location: USA
Posted Date: 18 Oct 2025

FRAUD ANALYST II

- Any experience using data analytics tools to identify trends and anomalies - 4+ years of experience in fraud prevention, risk... products sold in the Kroger Family of Companies for suspicious activities indicative of criminal activity or financial fraud...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 11 Oct 2025

Fraud Strategy Analyst 1LOD

FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively...' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating...

Location: Newark, DE
Posted Date: 24 Sep 2025
Salary: $92114 - 156880 per year

Risk Analyst II

gateway, ACH processing, fraud & chargeback tools, analytics, and other value-add services. Maverick’s team includes... or other designee, the Risk Analyst II will contribute to the oversight of merchant accounts to identify, investigate and mitigate...

Location: Calabasas, CA
Posted Date: 23 Oct 2025
Salary: $30 - 34 per hour

Actuarial Analyst II, Life Product Development

program As an Actuarial Analyst II on our Core Life Product Development Team, you could be responsible for a variety..., Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation...

Location: Radnor, PA
Posted Date: 19 Oct 2025
Salary: $61501 - 112000 per year

Actuarial Analyst II, Life Product Development

program As an Actuarial Analyst II on our Core Life Product Development Team, you could be responsible for a variety..., Financial Strategy & Management, Appointed Actuary, Experience Studies, Modeling and Data Analytics & Actuarial Transformation...

Location: Radnor, PA
Posted Date: 18 Oct 2025
Salary: $61501 - 112000 per year

Data Analyst II

Overview: Data Analyst II - REMOTE Company Overview CoventBridge Group is the leading worldwide full-service... on emerging technologies like Python, Databricks, and Snowflake. Position Summary As a Data Analyst II, you will conduct...

Company: CoventBridge
Location: Grove City, OH
Posted Date: 09 Oct 2025
Salary: $60000 - 75000 per year

Risk Operations Analyst II - Remote

. Job Description We are seeking a highly experienced and driven professional to join our team as a Risk Operations Analyst II. This role is pivotal... services that minimize fraud losses and maximize approval rates. We are looking for an individual with robust analytical...

Company: PayNearMe
Location: New York City, NY
Posted Date: 07 Oct 2025
Salary: $105000 - 120000 per year

Data Analyst II - Remote in US

Summary Description: Perform in-depth evaluation and analysis of potential fraud cases and requests for information..., and analysts to provide key statistical research, analytics, and reporting functions for reactive and proactive case development...

Posted Date: 18 Oct 2025
Salary: $78000 - 83000 per year

Data Analyst II, Associate, P2

. Team Overview The Fraud Analytics and Data Science Team (ADS) provides support to the greater Fraud Department... etc) to implement statistics-based analytics Understanding of fraud and security issues within the banking and finance industry...

Company: Morgan Stanley
Location: Baltimore, MD
Posted Date: 24 Oct 2025
Salary: $65000 - 120000 per year

Data Analyst II

+ years of experience working in analytics or data science in product, operations, or marketing specific roles BA/BS... problems that should be solved with data & analytics Expert level SQL skills Experience with BI tools Solid understanding...

Company: Human Interest
Location: USA
Posted Date: 22 Oct 2025
Salary: $85000 - 115000 per year

Analyst II, Controlled Substance Monitoring

, integrity, diversity, inclusion, and safety.MINIMUM 4+ years healthcare, pharmacy, fraud prevention, risk management, audit..., and organizational skills Experience using data analytics tools to identify trends and anomalies Proficient in Microsoft Word...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 19 Oct 2025

Analyst II, Controlled Substance Monitoring

of assigned divisions to assess potential suspicious activity indicating diversion, abuse or fraud related to controlled... to objectives Conduct investigations using all available systems to research suspicious activity and fraud and maintain case...

Company: Kroger
Location: Cincinnati, OH
Posted Date: 05 Sep 2025

Engineer II, Software Development

, please . About S&P Global Ratings At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions..., benchmarks, analytics and workflow solutions in the global capital, commodity and automotive markets. With every...

Company: S&P Global
Location: New York City, NY
Posted Date: 13 Oct 2025
Salary: $70000 - 100000 per year

Senior Sugar Analyst

. The impact: S&P Global CI is looking for a Senior Sugar Analyst able to develop and drive our analytical services..., responsibilities include: Identifying mechanisms and methods to support and further develop our industry-leading sugar analytics...

Posted Date: 20 Oct 2025

Senior Analyst / Associate, ABS Structured Finance Ratings

an experienced analyst to join its Structured Finance Ratings practice which provides credit ratings and opinions for securitizations..., research, cash flow, credit, and structural analytics, and client-facing activities for new issue ratings and surveillance...

Posted Date: 18 Oct 2025
Salary: $100909 - 145000 per year

Senior Analyst, Servicer Evaluations – Mortgage Loan Operational Risk Analyst

At S&P Global Ratings, our analyst-driven credit ratings, research, and sustainable finance opinions provide critical..., analytics and workflow solutions in the global capital, commodity and automotive markets. With every one of our offerings...

Posted Date: 16 Oct 2025
Salary: $103000 - 115000 per year