Fraud Analyst Jobs in Chesapeake City, MD (95)
Product Manager / Analyst
BC Forward
Wilmington, DE
Hourly
$60 - $60 / hour
Fraud Risk & Investigations Analyst
Phaxis
Newark, DE
New
Entry-Level
Cash & Trade Proc Assoc Analyst (Fraud Analyst)
Syntricate Technologies
New Castle, DE
New
Hourly
$20 / hour
Senior Loans Fraud Data Analyst
OneMain Financial
Wilmington, DE
Fraud Risk 2nd LOD Lead Analyst Retail Bank, VP
Citigroup
Wilmington, DE
Dental Insurance
$114.7k - $172.1k / year
VP, Markets Fraud Risk 2nd Line Lead Analyst
Citigroup
Wilmington, DE
New
$114.7k - $172.1k / year
‌
Markets Fraud Risk 2nd LOD Lead Analyst, VP
Citi
Wilmington, DE
Dental Insurance
‌
Business Analyst
Tata Consultancy Services
Newark, DE
401(k)
Dental Insurance
$125k / year
‌
IT Business Analyst
BCforward
Newark, DE
Hourly
‌
Information Technology Business Analyst
Dexian
Newark, DE
Hourly
$50 / hour
‌
Data Engineer
Phase2 Technology
Belcamp, MD
Part-Time
Parental Leave
$77.6k - $176k / year
‌
Senior Loans Fraud Analytics Strategist
SwiftCruit
Wilmington, DE
New
Education
‌
Defense Mission Operations Analyst
BOOZ, ALLEN & HAMILTON
Belcamp, MD
New
Part-Time
Parental Leave
$86.9k - $198k / year
‌
Senior State Investigator: Fraud & Consumer Protection
DelDOT
Wilmington, DE
New
‌
VP FCRM Surveillance & Monitoring Manager (Hybrid)
The Bancorp Bank, N.A
Wilmington, DE
New
Hybrid
‌
VP FCRM Surveillance & Monitoring Manager (Hybrid)
DiversityJobs
Wilmington, DE
New
Hybrid
‌
Senior Data Scientist Vice President
Citigroup
New Castle, DE
New
Dental Insurance
$113.8k - $170.8k / year
‌
Fraud Investigator
Phaxis
Newark, DE
Entry-Level
‌
Lead Investigator - Fraud & Compliance Oversight
DelDOT
Wilmington, DE
‌
Business Systems Analyst
Continental Finance
Wilmington, DE
‌
Investigative Analyst, White Collar Fraud Unit (Casual)
DelDOT
Wilmington, DE
‌
Junior Fraud Analytics & Risk Analyst
City National Bank
Newark, DE
New
Entry-Level
‌
Senior Loans Fraud Data Analyst
SwiftCruit
Wilmington, DE
New
Education
‌
Markets Fraud Risk 2nd LOD Lead Analyst, VP
Citigroup
Wilmington, DE
Dental Insurance
$114.7k - $172.1k / year
‌
Investigative Analyst - White Collar Crime Unit/Fraud & Consumer Protection Division
DelDOT
Wilmington, DE
Hourly
‌
Fraud Data Analytics Lead - Personal & Auto Loans
OneMain Financial
Wilmington, DE
New
‌
Remote Fraud Prevention Analyst
Employee Benefits
🌎 Remote
New
Remote
‌
Remote Fraud & Risk Analyst - Fintech
Till Financial
🌎 Remote
New
Remote
$70k - $105k / year
‌
Remote AML & Fraud Risk Analyst
Cadremit
🌎 Remote
New
Remote
‌
Fraud Risk Reporting Analyst III (Contract)
INSPYR Solutions
Newark, DE
New
‌
Data Engineer
Booz Allen Hamilton
Belcamp, MD
Part-Time
Parental Leave
$77.6k - $176k / year
‌
Intel Analyst - Foreign Ownership Control Influence
CACI International
Aberdeen Proving Ground, MD
Hospitality
$75.2k - $158.1k / year
‌
Project Control Analyst, Junior
Booz Allen Hamilton
Belcamp, MD
Part-Time
Parental Leave
$43.8k - $90k / year
Job Description
Working as a Fraud Analyst in Chesapeake City, MD
There are 95 Fraud Analyst opportunities available in Chesapeake City, MD all with unique requirements.
A Fraud Analyst career involves preventing, detecting, and managing financial fraud or embezzlement at a company. They review monetary transactions to prevent and detect fraud or embezzlement. They also use statistical analysis to manage fraud risk and contribute to fraud prevention initiatives.
Fraud Analyst jobs near Chesapeake City, MD
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