4 fraud analyst jobs at 2 companies in Cullman, AL
5d
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Investigative Analyst (Enterprise Fraud Risk Management Program)
Birmingham or Washington or Hyattsville or Kansas City or Philadelphia or Austin or Parkersburg
$106k-$158k/yr HybridFull Time
1+ YOEOne year of GS-12-equivalent experience using cyber tools and data analysis to detect fraud and helping develop and implement controls for investigating financial fraud; U.S. citizenship required.
USA Hire, USAJOBS
2w
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Portfolio Analytics & Strategy Specialist (Fraud Model Analyst)
Pittsburgh or Birmingham or Cleveland or Farmers Branch
OnsiteFull Time
5+ YOEBachelor's degree and 5+ years of industry-relevant experience preferred, with expertise in statistical modeling, data analytics, risk analysis, and Python; SQL and graph database experience are required or preferred.
Python, R, SQL, SAS, Graph Database
1mo
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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
1mo
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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