4 fraud analyst jobs at 4 companies in South Carolina
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Fraud Analyst II
Greenville, South Carolina, United States
OnsiteFull Time
3+ YOEHigh school diploma required; four-year degree preferred. Requires 3+ years of AML or fraud experience, strong computer skills, and proficiency in Excel and Word.
Verafin, Microsoft Excel, Microsoft Word, Zelle, Bill Pay
1mo
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Fraud Data & Technology Analyst
Greenville or Blairsville
$50k-$77k/yr OnsiteFull Time
3+ YOEBachelor's preferred, 3+ years in fraud analytics/technology or related field, hands-on fraud/banking platform experience, Tableau or Power BI, SQL, knowledge of fraud typologies, strong analytical and communication skills; must pass criminal background and credit check.
Tableau, Power BI, SQL
1mo
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Business Fraud Analyst
Spartanburg or Irving or Shreveport or Oak Brook or Cranberry Township or Long Island
$95k-$115k/yr HybridFull Time
3+ YOEBachelor's degree required; 3+ years pharmacy industry experience; knowledge of pharmacy workflows, strong analytical and investigative skills, Microsoft Office proficiency, and experience with RAS/PowerLine/PMS environments.
RAS, PowerLine, PMS, Microsoft Office Suite, Microsoft Teams
1mo
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Senior Investigations Analyst
Pennsylvania or Maryland or Washington or North Carolina or Louisiana or Kentucky or Kansas or Indiana or Illinois or Georgia or Iowa or Florida or Colorado or California or Delaware or Connecticut or Arkansas or Arizona or Alabama or Alaska or Nevada or Vermont or Tennessee or Idaho or Oklahoma or Hawaii or Mississippi or Utah or New Hampshire or New Mexico or Wyoming or North Dakota or South Dakota or Rhode Island or West Virginia or Montana or Texas or District of Columbia or Ohio or New Jersey or Oregon or South Carolina or Missouri or Virginia or Massachusetts or Nebraska or Minnesota or Michigan or Wisconsin or New York or Maine
$68k-$106k/yr HybridFull Time
5+ YOEConduct internal investigations into fraud, privacy and security incidents; perform risk assessments; audit support; 5+ years related experience; Bachelor's in accounting/finance/business/IS required.