Fraud Analyst average salary in the USA, 2025
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Fraud Product Analyst, Asset Protection
Located in Columbus, OH the Digital Policy Analyst will be responsible for delivering insights on opportunities and performance across Digital Checkout and Returns experiences, and for leveraging our suite of fraud and abuse prevention tools to drive the customer experience forward while limiting ri...
Senior Analyst, Fraud Investigation
A company is looking for a Senior Analyst in the Special Investigations Unit. ...
Analyst, Ethics and Compliance Operations
The Ethics and Compliance Analyst will be an integral member of the Ethics and Compliance Group in the Legal Department and will report to the Manager of E&C Operations. This Analyst enables the Ethics and Compliance team to deliver training and targeted messaging to Western Digital’s global workfor...
Investment Compliance Analyst
This position will provide compliance oversight of the firm's investment compliance and trade operations functions. Conduct compliance testing and/or reviews in coordination with testing and monitoring program and compliance priorities. Investment Compliance Analyst. The successful candidate ideally...
Business Customer Development Analyst
Business CustomerDevelopment Analyst. This entry-level role is a development ground to provide a path into Business Development (BD). You will provide support to the Business Development team to hit their annual sales target. You will learn by working hand-in-hand with the VP of Business Development...
Compliance Analyst, Affordable Housing
In accordance with Wallick Mission and Values, The Compliance Analyst ensures that affordable housing properties comply with all applicable federal, state, and local regulations. Minimum of 5 years of experience auditing tenant files for a portfolio of LIHTC, HOME and section 8 projects to ensure co...
Information Security Risk Analyst
Information Security Risk Business Analyst. The Information Security Risk Business Analyst acts as a critical bridge between the Information Security Office and departmental executives. The role also encompasses gap analysis, project tracking, and executive-level reporting to ensure compliance and r...
Manager / Senior Manager, Compliance & Reporting Specialist
Work with KPMG's extensive network of specialists & enjoy access to our Ignition Centers, where deep industry knowledge merges with cutting-edge technologies to create innovative tax solutions. KPMG is currently seeking a Manager / Senior Manager to join our Global Compliance Management Services pra...
Payments Division Compliance Analyst
Reviews multi-channel marketing and advertising materials for compliance with applicable laws and internal and financial industry standards for treating customers fairly, and performs other front-end compliance activities. Performs ongoing compliance monitoring and testing of internal and third-part...
Consultant Financial Analyst
The position requires strong critical thinking, active listening, presentation and communication skills, Additionally, the Consulting Financial Analyst will serve as a mentor to a Junior Analyst. This full-time position requires review of day-to-day financial reporting and analysis for select client...
Senior Corporate Compliance Specialist - Medical Device
The accomplished Senior Corporate Compliance Specialist will support FUJIFILM’s Corporate Compliance Program’s operations to ensure high ethical standards are observed and the compliance program is effective and efficient. Develop and implement elements that support FUJIFILM’s Corporate Compliance P...
HEALTH RISK ANALYST
Public Consulting Group LLC (PCG) is a leading public sector solutions implementation and operations improvement firm that partners with health, education, and human services agencies to improve lives.Founded in 1986, PCG employs approximately 2,000 professionals throughout the U.The firm is a membe...
Cyber Risk Analyst - Remote
Using Factor Analysis of Information Risk (FAIR) methodology, analyze technology risk scenarios modeling impact and likelihood of cyber risk events. We are actively hiring for a Cyber Risk Analyst - Remote! Join us and support CSAA IG in achieving our goals. Performs more complex work supporting imp...
Data Analyst Manager
To manage a staff of data analysts; to develop complex reports and analyze company data including Corporate or client specific data; to serve as a technical resource for company staff on data analysis and benchmarking issues; to meet with clients on such issues as necessary; to provide training and ...
2026 Asset & Wealth Management Risk Summer Analyst Program
As an Asset & Wealth Management Risk Summer Analyst in. In this role, you'll collaborate with senior leaders and teams to learn about risk management. Morgan, you will have the opportunity to collaborate with industry experts to identify, assess, and manage risks facing the Bank and our clients. Col...
Master Data Analyst - Item Add
Takes a leadership role ondata clean-up projects, being proactive and thoughtful, carefully cleaning up issues with existing data. Develops understanding of systems and analytic tools used by the organization (including, but not limited to Smartsheet, Excel, First Data Bank, AS400, Stibo, SharePoint...
Business Analyst with nCino
We are an emerging full service IT provider offering solutions that extend from business IT business transformation, application development, managed services, professional consultation and recruitment process outsourcing. We supply insight and value to our business partners by aligning business nee...
Customs Compliance Specialist
Customs Compliance Specialist-(24006166). Assist Big Lots’ import operations with compliance of US Customs and other government agency regulations. ...
Compliance Specialist
A company is looking for a Compliance Specialist (Part-Time, Temporary). ...
Lead Analyst, Advanced Provider Data Management (Remote)
The Lead Analyst, Advanced Provider Data Management is responsible for analyzing and understanding business processes, identifying areas for improvement, and developing solutions to optimize performance. This position requires leadership skills, technical expertise, and the ability to mentor and sup...
Third-Party Risk Management Analyst
The Third-Party Risk Management Analyst is responsible for helping to facilitate Northwest's risk assessment of third parties and associated services, identifying and documenting material risks associated with third parties, and working with business owners and stakeholders to ensure appropriate str...
Trade Compliance Specialist
A company is looking for a Trade Compliance Specialist with expertise in Country-of-Origin Determination (Remote). ...
Senior Financial Analyst
Are you a seasoned financial professional with a keen analytical acumen and a history of propelling business success through data-driven insights? We're in search of an adept Senior Financial Analyst to join our dynamic team, catalyzing impactful financial strategies for our organization. Position: ...
KYC Quality Assurance Data and Technology Business Analyst, Associate II
As a Business Analyst, Associate II in our KYC Quality Assurance Data and Technology team, you will play a pivotal role in shaping our KYC operations, optimizing processes, and collaborating with cross-functional teams to deliver exceptional results. Come join our dynamic Know Your Customer (KYC) Qu...
Oracle Financials Business Analyst
Work with SME's within the business to analyze current operational procedures, identify areas for improvement and offer possible solutions. Facilitate the gathering, analysis, prioritization, and complexity categorization of business requirements. Document and model 'as is' and 'future state' busine...