4 fraud analyst jobs at 4 companies in Radcliff, KY
2mo
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Senior Anti-Fraud & Anti-Corruption Analyst
Louisville, Kentucky, United States
OnsiteFull Time
5+ YOEBachelor’s degree; 5+ years in fraud investigations, analytics, compliance, internal audit, risk management; strong analytical and communication skills; knowledge of fraud risk and internal controls.
2mo
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Analyst, BSA/ AML Operations
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States
$43k-$70k/yr HybridFull Time
1+ YOEBachelor's degree required; 1+ years BSA/AML or fraud investigations experience; CAMS preferred; familiarity with merchant acquiring risks, SAR/CTR filing, Actimize/FCRM, strong analytical and written communication skills.
Actimize, FCRM
1mo
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Detect & Investig Analyst Lead
Louisville, Kentucky, United States
OnsiteFull Time
0+ YOEInvestigate and validate check fraud claims, apply UCC/Reg CC knowledge, manage case documentation, interact with customers and law enforcement, and use COR/CIF or Service Browser and Excel.
COR/CIF, Service Browser, Microsoft Excel
3w
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Business Banking Credit Review Analyst
Louisville, Kentucky, United States
OnsiteFull Time
2+ YOEEvaluate merchant processing applications, analyze financial statements, assess credit and fraud risk, and make underwriting decisions; 2+ years payments or underwriting experience preferred; bachelor's degree preferred.