Fraud Analyst professionals in United States

Explore 74 fraud analyst professionals in United States

74people found for Fraud Analyst

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Brandon Page

Talent

Fraud Investigatior

Milwaukee

Suspicious activity reportingRisk assessment strategiesAML/Fraud software proficiency+17

Fraud Investigatior

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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

Annette Watson

Talent

Financial Crime and Fraud Analyst

Las Vegas, Clark

Financial Crime and Fraud Analyst

Sadia Badmus

Talent

AML/KYC/FRAUD ANALYST

Newark, City of Newark, Essex

AML/KYC/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

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Houston

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Las Vegas

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Business Analyst | Financial Systems Analyst

Jacksonville fl

Business & Systems AnalysisRequirements Gathering & DocumentationRoot Cause Analysis+21