Fraud Analyst: Average Salary in Seattle, WA in 2024

As a Fraud Risk Analyst, you will be responsible for safeguarding our organization against fraudulent activities by conducting in-depth analysis, identifying potential risks, and implementing preventive measures. Fraud Detection: Utilize data analysis and reporting tools to identify suspicious patte...

Roles & Responsibilties- Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules- Design processes and build effective workflows to define characteristics of different fraud types, capture new risk types, and collaborate wi...

Responsibilities:- Experienced in managing end to end large-scale quantitative analysis projects and monitoring system - Apply investigational and analytic skills to monitor, audit, and analyze potential fraudulent cases and consolidate anti-fraud rules- Design processes and build effective workflow...

Chairman, CEO, Partner, President, General Manager, Chief Financial Officer, Financial Director, Vice President of Finance, Accountant, Bookkeeper, Financial Controller, Accounts Receivable Manager, Finance Manager, Finance Analyst, Business Credit Analyst, Credit Manager, Risk Manager, Portfolio Ma...

Verathon is looking for a Regulatory Compliance Specialist to become the newest member of our QA/RA Team located in Bothell, WA. The Regulatory Compliance Specialist is responsible for assuring the Quality Management System is maintained in a state of readiness to applicable regulations and directiv...

Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...

Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...

Accountant, Accounting Clerk, Accounts Payable Specialist, Accounts Payable Administrator, Accounts Payable Manager, Billing and Collections Analyst, Billing and Collections Coordinator, Billing and Collections Manager, Bookkeeper, Chief Financial Officer, Controller, Comptroller, Credit Analyst, Fi...

Work tandemly with a team of other analysts, communicating effectively with colleagues to meet strict deadlines. ...

The Data Stewardship and Compliance Business Analyst. The Data Stewardship and Compliance Business Analyst is closely partnered with the Technical Product Team Lead and Stewards to enable effective execution of strategy and plans. ...

Relevant experience in GCP or relevant Cloud platform, Data analysis and visualization. Extensive experience developing complex data analysis. Experience articulating business questions and using quantitative techniques to arrive at a solution using available data. Hands on experience in GCP – Big D...

The Senior Global Trade Compliance Analyst performs the day-to-day management of all global trade compliance activities. Global Trade Compliance Analyst. The primary objective of this position is to assist the Compliance Manager with maintaining an import/export control structure consisting of opera...

We are hiring a Technical Business Analyst for an aviation company based out of Seattle, WA. Title: Technical Business Analyst. Being able to quickly translate business requirements into technical requirements and design specifications. Communicating: Technical analysts interact with management, cli...

Job Description Description: GeoEngineers is seeking a Senior Compliance Specialist with a focus in air quality with experience in California and Oregon regulatory environments. This role will perform environmental compliance related functions focused on air quality including leading and executing a...

We are looking for a Business Intelligence Analyst to help meet that demand. Drive business results through a focus on key performance indicators and business goals, promoting clarity and motivation to the team to execute on time. We deliver the core infrastructure and foundational technologies for ...

Full time R18666 About the Role: The successful candidate will build relationships with business stakeholders, create a center of excellence focused on business functionality, and develop a multi-year roadmap that delivers both legal and cross functional initiatives aligned to CrowdStrike strategic ...

Control Risks is looking to bring on a Senior Compliance Data Analyst as a part of an embedded project with a top tier client of ours in the tech industry. The role will target a broad range of compliance risks, including but not limited to corruption, fraud, and money laundering. Build and maintain...

We are looking for a talented Business Analyst to join the Regulatory Intelligence, Safety, and Compliance Legal team (RISC Legal). The Regulatory Intelligence, Safety, and Compliance Legal Team (RISC Legal) sits within Amazon NA Consumer Legal. We regularly engage with regulators, selling partners,...

As a Senior Manager, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Uphold the firm's code of ethics and business conduct. Collaborating with cross-functional teams, including Finance, the Office of the Chief Data Officer, the O...

Support the data scientist(s) by sourcing, compiling, and integrating different data sources to ensure consistency and compatibility for analysis, while also handling data cleaning, preprocessing, sampling, and conducting testing and validation using statistical analysis methods, particularly Python...

The Data Analyst provides visualizations and written analysis of data findings to assist in decision-making. Job Number: 2023-00229The King County Library System (KCLS) Systems Engineer is seeking an experienced Data Analyst. The Data Analyst supports innovation and organizational excellence as part...

Analyzes and provides sound business solutions; * Work closely with customers, business managers and application programmers to define future system needs; * Reviews and analyzes user requests for business system enhancements. Business Analyst California, USA * Florida, USA * Indiana, USA * Michigan...

In this role,*you will provide analytical support for the company’s best-in-class portfolio analytics technology platform that leverages earth observation data together with geo-spatial biological and physical data, business data, and market information to develop strategic planning tools and recomm...

Job Title: Data Stewardship & Compliance Business Analyst Location: Seattle, WA - Hybrid Hours/Schedule: Mon-Fri; 8am-5pm Compensation: $70/hr - $75/hr depending upon experience Type: 6 month contract Joule is currently looking for a consultant with a background in data management. ...

Our client is seeking to fill a BSA/AML Compliance Analyst role in the Seattle, WA market. BSA/AML Compliance Analyst responsibilities include:. ...