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Keywords: Fraud Risk Analyst (On-site), Location: USA

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Fraud Risk Analyst (On-site)

and online. What You’ll Do Manage daily investigations of fraud patterns and trends. Supports Senior Analyst... and identify gaps in defenses Identify characteristics of fraud rings to mitigate Kohl's risk. Recommend new defenses...

Company: Kohl's
Location: USA
Posted Date: 20 Dec 2025

Fraud Analyst

Fraud Analyst The Opportunity: As a data analyst, you love diving into data and turning it into meaningful insights... standards. Support the development of threat models and detection strategies for fraud risk scenarios. Analyze data...

Location: McLean, VA
Posted Date: 30 Jan 2026
Salary: $77600 - 176000 per year

Sr. Business Analyst - Retail Customer Protection/Fraud

Sr. Business Analyst - Retail Customer Protection/Fraud Summary: As a Senior Business Analyst at Capital..., encourages you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer...

Posted Date: 24 Jan 2026
Salary: $111200 - 126900 per year

Fraud Strategic Reporting Analyst - Senior Associate

skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In this role, you will focus..., and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud...

Company: JPMorgan Chase
Location: Plano, TX
Posted Date: 16 Jan 2026

Contact Center Fraud Analyst

Job Description The Contact Center Fraud Analyst is part of a dedicated team tasked with providing support... to customers who are impacted by a fraud event. Within this role the analyst is responsible for investigating various fraud events...

Company: Northwest Bank
Location: USA
Posted Date: 16 Jan 2026
Salary: $23 - 26 per hour

Analyst, Check Fraud Investigation

they are and what they contribute. To learn more about CIBC, please visit Responsibilities The Fraud Analyst will report to the Fraud Operations... Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk...

Company: CIBC
Location: Chicago, IL
Posted Date: 24 Dec 2025
Salary: $60000 - 75000 per year

Senior Business Analyst, Commercial Fraud Strategy

Senior Business Analyst, Commercial Fraud Strategy Summary: The Commercial Fraud Strategy team plays the crucial... from fraud. You will team with world-class professionals across product, technology, risk, and operations to deliver new...

Company: Capital One
Location: McLean, VA
Posted Date: 07 Dec 2025
Salary: $109000 - 124400 per year

Product Marketing Manager, Identity and Fraud (Remote US)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... and market analyst who turns complex data and product capabilities into compelling narratives that engage buyers and empower...

Company: Experian
Location: Costa Mesa, CA
Posted Date: 14 Jan 2026

Product Marketing Manager, Identity and Fraud (Remote US)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create... and market analyst who turns complex data and product capabilities into compelling narratives that engage buyers and empower...

Company: Experian
Location: Costa Mesa, CA
Posted Date: 14 Jan 2026

Business Analysis Manager - SBB Fraud Defense

to ensure customers and Capital One do not fall victim to fraud. As an analyst on the team, you will be accountable for enabling...Business Analysis Manager - SBB Fraud Defense Summary: As a Business Analysis Manager at Capital...

Posted Date: 07 Jan 2026
Salary: $164800 - 188100 per year

PO (Fraud Management)

while balancing stakeholder expectations and risk mitigation requirements. Good understanding of fraud detection mechanisms, deposit... as cookies used to display content tailored to your interests. Your experience of the site and the services we are able...

Company: Wipro
Location: Newark, DE
Posted Date: 19 Dec 2025
Salary: $60000 - 135000 per year

Risk Quantitative Model Validation Analyst

Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing..., and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works...

Company: Regions Bank
Location: Birmingham, AL
Posted Date: 28 Jan 2026

Actuarial Analyst II, Corporate Risk

program We're excited to bring on an Actuarial Analyst II, Corporate Risk to work with all areas of risk and all lines..., Pricing, Reinsurance, Inforce Management, Valuation, Financial Projections, Risk Management, Financial Planning & Analysis...

Location: Radnor, PA
Posted Date: 25 Jan 2026
Salary: $61501 - 112000 per year

Actuarial Analyst II, Corporate Risk

program We’re excited to bring on an Actuarial Analyst II, Corporate Risk to work with all areas of risk and all lines..., Pricing, Reinsurance, Inforce Management, Valuation, Financial Projections, Risk Management, Financial Planning & Analysis...

Location: Radnor, PA
Posted Date: 24 Jan 2026
Salary: $61501 - 112000 per year

Analyst, Payments Risk - Shadow Risk Monitoring

Location: For Those Who Work At Home, Ohio ABOUT THE JOB The Analyst, Payments Risk- Shadow Risk Monitoring... or Merchant acquiring risk experience; Merchant acquiring risk highly preferred Understanding of credit risk, fraud, and risk...

Company: KeyBank
Location: USA
Posted Date: 23 Jan 2026
Salary: $63000 - 96000 per year

Credit Risk Analyst II: Enterprise Payment Solutions

, collaboration, and excellence then we'd love to meet you. The Credit Analyst for the Enterprise Payments Solutions team... risk concerns to management. Interacts with regular and complex merchant clients, ISOs, VARs, Referral Banks, and the ODFI...

Location: USA
Posted Date: 18 Jan 2026
Salary: $43400 - 65000 per year

Supply Chain Risk Management Analyst

Supply Chain Risk Management Analyst The Opportunity: When our country’s cyber security is on the line, simply..., best practices, and industry standards. As you guide your client through understanding acceptable risk and availability, you’ll work...

Location: Arlington, VA
Posted Date: 13 Jan 2026
Salary: $55200 - 126000 per year

Cybersecurity Risk Analyst

Cybersecurity Risk Analyst The Opportunity: Are you looking for an opportunity to advance your experience... and risk management. You’ll use your curiosity for technology and market trends to further research and develop security...

Location: San Diego, CA
Posted Date: 25 Dec 2025

Risk Quantitative Model Validation Analyst

Risk Quantitative Model Validation Analyst serves as a member of a key strategic team that is responsible for performing..., and economic capital. In Model Risk Management and Validation (MRMV), the Risk Quantitative Model Validation Analyst works...

Company: Regions Bank
Location: Birmingham, AL
Posted Date: 13 Dec 2025

Internal Audit Analyst (On-Site)

. Compliance projects include reviews of regulatory activities, SOX compliance and banking partner reviews. Project risk advice... are also performed. What You’ll Do Assess operational, financial and compliance risk in Kohl’s processes and support the development...

Company: Kohl's
Location: USA
Posted Date: 07 Dec 2025