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

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Sr. Business Analyst - P&C Insurance Policy Administration, Claims & Billing (FTE/Onsite/Hybrid)

. Business Analyst - P&C Insurance Policy Administration, Claims & Billing (FTE/Onsite/Hybrid) to join our team in Warren, New... Data components: Product models, customer attributes, risk factors Integrations requirements gathering and BRD Manage...

Company: NTT Data
Location: Warren, NJ
Posted Date: 03 Feb 2026

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

Analyst - Transaction Monitoring/Fraud Assessment

Summary The Fraud Coverage Assessment Analyst is responsible for evaluating the effectiveness and completeness of fraud... detection controls across products, channels, and customer segments. This role focuses on identifying fraud risk coverage gaps...

Company: American Express
Location: Phoenix, AZ
Posted Date: 12 Feb 2026
Salary: $65500 - 102500 per year

Data and Analytics Analyst - Authentication Fraud Analytics

Analyze the adequacy of digital authentication controls to protect against fraud and develop strategies to mitigate the risk... Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making purposes...

Company: Regions Bank
Location: Hoover, AL
Posted Date: 07 Feb 2026

Fraud Protection Analyst

vectors of the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work...Description : Location: On site at location listed in job posting. Weekly Scheduled Hours: 8:30 am - 5:30pm; 9:00...

Location: Charlotte, NC
Posted Date: 05 Feb 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: 04 Feb 2026

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: 17 Jan 2026

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

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: 20 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

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: 24 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

Senior Analyst - Risk Management

in risk and analytics on #TeamAmex. This position is part of the Credit and Fraud Risk organization (CFR), focused on credit... education and experience. Prior experience in credit or fraud risk management with a solid understanding of the credit...

Company: American Express
Location: New York City, NY
Posted Date: 04 Feb 2026
Salary: $78000 - 124750 per year

Senior Analyst-Risk Management

leadership, creation, delivery, and management of Fraud risk and controls that support product enhancements. In this role... growth and trends in the portfolio and evaluate new data sources to enhance Credit & Fraud risk strategies Execution of risk...

Company: American Express
Location: New York City, NY
Posted Date: 04 Feb 2026
Salary: $78000 - 124750 per year