Explore 79 fraud analyst professionals in United States
Fraud Investigatior
Fraud Analyst
Fraud analyst
AML/OFAC/FRAUD ANALYST
Financial Crime and Fraud Analyst
AML/KYC/FRAUD ANALYST
Fraud Investigator/Analyst
Healthcare Fraud Lead Analyst
AML/Fraud Risk and Compliance Analyst
Fraud Analyst | Credit Analyst | CAMS Candidate
Freelancer Fraud Prevention Analyst
AML/KYC/Fraud Analyst
Senior Card Services Fraud Analyst
Experienced AML/FRAUD/EDD/TRANSACTION MONITORING ANALYST
AML SAR KYC ANALYST
AML/BSA Analyst
Experienced Investigator
Digital Asset Compliance and Management
Fraud & Financial Services Professional
Educated, Intelligent and Creative seeks employment
Data Processing Analyst
Eng.
Junior Cybersecurity Analyst | Security Operations | Incident Monitoring
Data & QA Analyst – SQL, Data Validation, API Testing & Automation
Jr Security Analyst Intern
Detail-oriented and customer-focused professional with experience handling high-volume cash transactions, delivering excellent service, and maintaining accuracy in fast-paced environments.
Data analyst with 5 years of experience specializing in Power BI, DAX, SQL, and KNIME.
Identity Management | Cyber Security | Security | AWS Certified Cloud Practitioner | CompTia A+
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