Fraud Analyst professionals in United States

Explore 71 fraud analyst professionals in United States

71people found for Fraud Analyst

Premium Profiles

Melissa Nippins

Talent

Product Owner

Westampton, Township of Westampton, Burlington

More results

Faiyaz Hasan

Talent

Fraud Analyst

Waukesha, City of Waukesha, Waukesha

Fraud Analyst

Ayesha Basu

Talent

Fraud analyst

Brentwood, Contra Costa

Fraud analyst

Kirsten Hall

Talent

Fraud analyst

Baltimore, Baltimore

Fraud analyst

Enrique Osorio Sanchez

Talent

Fraud Investigator/Analyst

South Los Angeles, Los Angeles

Fraud Investigator/Analyst

John Echereobia

Talent

AML/OFAC/FRAUD ANALYST

Fort Worth, Tarrant

AML/OFAC/FRAUD ANALYST

Sadia Badmus

Talent

AML/KYC/FRAUD ANALYST

Newark, City of Newark, Essex

AML/KYC/FRAUD ANALYST

Annette Watson

Talent

Financial Crime and Fraud Analyst

Las Vegas, Clark

Financial Crime and Fraud Analyst

Ian Horter

Talent

Healthcare Fraud Lead Analyst

Columbia, Howard

Healthcare Fraud Lead Analyst

Ofalyn Harris

Talent

AML/Fraud Risk and Compliance Analyst

North East Dallas, Dallas$35/hour

Hire their servicesbusiness analystcompliance analystfraud analyst+1

AML/Fraud Risk and Compliance Analyst

Chester Maglalang

Talent

Fraud Analyst | Credit Analyst | CAMS Candidate

Stamford, Town of Stamford, Fairfield

Fraud Analyst | Credit Analyst | CAMS Candidate

Daisy Mwasi

Talent

Freelancer Fraud Prevention Analyst

Fort Worth, Tarrant$50/hour

Hire their services

Freelancer Fraud Prevention Analyst

Sekinat Boykins

Talent

AML/KYC/Fraud Analyst

Linden, City of Linden, Union

AML/KYC/Fraud Analyst

Mahmoud Abu Yousef

Talent

Senior Card Services Fraud Analyst

Azusa, Los Angeles

Senior Card Services Fraud Analyst

Ayodeji Jayeoba

Talent

AML/BSA Analyst

Indianapolis, Township of Center, Marion$50/hour

Hire their servicestransaction monitoringcustomer due diligencefraud prevention+2

AML/BSA Analyst

Cathy Dachenbach

Talent

Experienced Investigator

Columbus, City of Columbus, Franklin

Experienced Investigator/analyst/fraud/risk/intelligence/AML/KYC

Kimberly Jones

Talent

AML SAR KYC ANALYST

Las Vegas, Clark

AML SAR KYC ANALYST

Steve Warnock

Talent

SQL Developer & BI Analytics

Lone Jack, Township of Van Buren, Jackson

Dynamic SQL Developer & Data Analyst with over 5 years of experience in creating and managing fraud detection systems

Rugenta Masters

Talent

Dispute Resolution Agent

Florence, Boone

Assisting with Exceptions (Dispute Analyst) Team with First Party Fraud, Deminimis Cases, Ublock Debit and Ublock Credit.

Adam Reinhardt

Talent

eCommerce payments and fraud leader

Bellevue, King

eCommerce payments and fraud leader

Lauren Smith

Talent

Digital Asset Compliance and Management

Denver, Denver$150/hour

Hire their servicessanctions evasion detectioncrypto compliance trainingfinancial crime training+2

companies how blockchain actually works, how money moves on-chain, and how to detect and investigate illicit activity (fraud

Cary McConnaughey

Talent

Project Manager

Reynoldsburg, Township of Truro, Franklin

I posses 25 years of business and leadership experience with 6 years of project management and analyst experience.

Top locations

Baltimore2 Boston, City of boston, Suffolk2 Detroit, City of detroit, Wayne2 Fort worth, Tarrant2 Las vegas, Clark2 Los angeles2 New york city, New york2 Philadelphia, City of philadelphia2 San antonio, Bexar2 Stamford, Town of stamford, Fairfield2 Ann arbor, City of ann arbor, Washtenaw1 Austin, Travis1

Industries

Finance & Insurance29 Technology & Media17 Engineering5 Consumer Services3 Government3 Administrative Services2 Entertainment & Recreation1 Education1 Healthcare1 Transportation & Logistics1 Consulting1

Related profiles

Sushma Yammanuru

Talent

Data Analyst| Data Engineer| Data Scientist

Hartford, Town of Hartford, Hartford$50/hour

Hire their servicesanalyticsmachine learningdata scientist+3

Nishad Rana

Talent

Senior Business Analyst / IT project Manager

Clifton, City of Clifton, Passaic$95/hour

Hire their servicesfinancial serviceswire transfersregulatory compliance+6

Vera Kalinichenko

Talent

Data products builder, ML, DE, DA and MLOps

Los Angeles, Los Angeles$175/hour

Hire their servicesmachine learning engineerdata scientistdata analyst+1

Obiora Agbasi

Talent

Customer Service Specialist and Business Analyst

Smithfield, Isle of Wight$35/hour

Hire their servicescustomer service specialistdata scientistbusiness analyst+1

Jean Pauline Hammer

Talent

Travel and Lifestyle Photographer

Kailua, Honolulu$599/hour

Hire their servicesbartenderphotographer

Uttaran Tribedi

Talent

Data Professional

Dallas, Dallas$70/hour

Hire their servicesnlp engineerdata scientistdata analyst+1

Jamie Johnson

Talent

Program Analyst - Strategy & Execution

Belleville, City of Belleville, Wayne$50/hour

Hire their servicesbusiness supportcommunicationsprogram analyst+2

Doug Larson

Talent

Data Engineer

Stansbury park, Tooele$50/hour

Hire their servicesdata visualizationdatabase designetl+3

Subhi Charkatli

Talent

Media Editor and Computer Engineer

Washington, Washington$200/hour

Hire their servicesmedia editorcomputer scientistdata scientist+1