6 fraud analyst jobs at 1 company in Clanton, AL
3w
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Pittsburgh or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with fraud/AML detection, strong analytical and communication skills, attention to detail, Excel proficiency, ability to document case work and interact with customers and partners.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
3w
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Detection & Investigation Analyst Lead: EFR/CONTRLS AND EXECUTION
Denver or Birmingham or Phoenix
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience with case review and investigation, knowledge of fraud/AML controls, strong written/verbal communication, attention to detail, Excel and mainframe familiarity; bachelor\u0002s degree typical.
Microsoft Excel, Mainframe, Service Browser, Microsoft Edge
3w
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Detection & Investigation Analyst Lead: Inbound Zelle - Sunday - Thursday 8:30 - 5:00 pm
Birmingham or Strongsville or Denver or Louisville
$41k-$76k/yr OnsiteFull Time
0+ YOEExperience in fraud detection/investigation, analytical thinking, AML knowledge, decision making, and effective communication; bachelor's degree typically required.
Actimize, EWS CRM Portal, Service Browser, BlueZone, EDGE, Google, Lexis/Nexis, SpyDialer, ZAP, Avaya, cCas, Innovis, Web Browsers, WebView, Verint
2mo
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Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 10:00 - 6:30 pm ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
Lead-level fraud detection and investigation role; experience in investigations, policy application, risk judgment, KYC, and incident handling.
2mo
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Detection & Investigation Analyst Lead: FD&R: Tuesday - Saturday 1:00 - 9:30 pm ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
Lead fraud investigations, analyze complex data, manage multiple work streams, create case records, and respond to high-risk scenarios.
2mo
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Detection & Investigation Analyst Lead: Monday - Friday 3:30 pm - 12:00 am ET
Birmingham or Denver
$37k-$70k/yr OnsiteFull Time
0+ YOELead role in fraud detection and investigation; strong analytical and investigative skills; manage multiple work streams; experience with policy, risk assessment, and KYC procedures.
KYC, fraud detection systems, case management, incident reporting, risk assessment