Fraud analyst best companies

10 best companies for Fraud analysts

• 1. Bank of America

  Zippia score 4.7
  Average fraud analyst salary: $59,276
  #1 top company for fraud analysts
  Company highlights:

  A leader in the banking industry, Bank of America provides financial products and services for their customers and clients throughout the United States. This reputable bank is guided by a common purpose which is to help make financial lives better by connecting clients and communities to the resource they need to be successful.

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• 2. JPMorgan Chase & Co.

  Zippia score 4.8
  Average fraud analyst salary: $80,046
  #2 top company for fraud analysts
  Company description:

  JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City.

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• 3. Citi

  Zippia score 4.6
  Average fraud analyst salary: $69,864
  #3 top company for fraud analysts
  Company description:

  Citigroup is a diversified financial services holding company that provides various financial products and services. The company operates through two segments, Global Consumer Banking (GCB) and Institutional Clients Group (ICG). The GCB segment offers traditional banking services to retail customers through retail banking, commercial banking, Citi-branded cards, and Citi retail services. The ICG segment offers various banking, and financial products and services to corporate, institutional, public sector, and high-net-worth clients. This segment provides wholesale banking products and services, including fixed income and equity sales and trading, foreign exchange, prime brokerage, derivative services, equity and fixed income research, corporate lending, investment banking and advisory services, private banking, cash management, trade finance, and securities services. Citigroup Inc. was founded in 1812 and is based in New York, United States.

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• 4. American Express

  Zippia score 4.8
  Average fraud analyst salary: $78,459
  #4 top company for fraud analysts
  Company description:

  American Express Company (American Express) is a global service company. The Company's range of products and services includes Charge and credit card products, Expense management products and services, Consumer and business travel services, Stored value products, such as travelers cheques and other prepaid products, Network services, merchant acquisition and processing, servicing and settlement, and point-of-sale, marketing and information products and services for merchants, and fee services, including market and trend analyses and related consulting services, fraud prevention services, and the design of customized customer loyalty and rewards programs. It operates in four segments: U.S. Card Services, International Card Services, Global Commercial Services (GCS) and Global Network & Merchant Services (GNMS). American Express and its principal operating subsidiary, American Express Travel Related Services Company, Inc. (TRS), are bank holding companies. American Express, also known as AmEx, is an American multinational financial services corporation headquartered in Three World Financial Center, Manhattan, New York City, New York, United States. Founded in 1850, it is one of the 30 components of the Dow Jones Industrial Average. The company is best known for its credit card, charge card, and traveler's cheque businesses. Amex cards account for approximately 24% of the total dollar volume of credit card transactions in the US. BusinessWeek and Interbrand ranked American Express as the 22nd most valuable brand in the world, estimating the brand to be worth US $14.97 billion. Fortune listed Amex as one of the top 20 Most Admired Companies in the World. American Express extended its reach nationwide by arranging affiliations with other express companies (including Wells Fargo - the replacement for the two former companies that merged to form American Express), railroads, and steamship companies.

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• 5. U.S. Bank

  Zippia score 4.6
  Average fraud analyst salary: $67,062
  #5 top company for fraud analysts
  Company highlights:

  Based in Minneapolis, Minnesota, US Bank provides banking, investment, mortgage, trust, and payment services products to individuals, businesses, governmental entities, and other financial institutions. This company has 3,106 branches and 4,842 ATMs, primarily in the Midwestern United States. US Bank also owns Elavon, a processor of credit card transactions.

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• 6. TSYS

  Zippia score 4.7
  Average fraud analyst salary: $58,815
  #6 top company for fraud analysts
  Company description:

  Total System Services, Inc. provides electronic payment processing and related services to financial and nonfinancial institutions. The company's services include processing consumer, retail, commercial, and government services, as well as stored value and debit cards. It also offers merchant acquiring services to financial institutions and other organizations. In addition, the company provides risk management tools and techniques, such as credit evaluation, fraud detection and prevention, and behavior analysis tools; and revenue enhancement tools and customer retention programs, such as loyalty programs and bonus rewards. It offers its services in the United States, Europe, China, Japan, Mexico, and Canada.

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• 7. Intellisource Denver

  Zippia score 4.0
  Average fraud analyst salary: $38,384
  #7 top company for fraud analysts
  Company description:

  Intellisource is the intelligent source for reliable staffing. We service a variety of industries. So if you are seeking gainful.

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• 8. Macy's

  Zippia score 4.5
  Average fraud analyst salary: $35,115
  #8 top company for fraud analysts
  Company highlights:

  Macy's, Inc. is an omnichannel retailer that delivers fashion and affordable luxury to customers through outstanding stores, dynamic online sites and mobile apps. The company operates approximately 690 department stores under the nameplates Macy's and Bloomingdale's, and more than 180 specialty stores that include Bloomingdale's The Outlet, Bluemercury, Macy's Backstage and STORY. Macy's offers distinctive assortments including exclusive and fashion brands such as: Versace, Jessica Simpson, DKNY, Donna Karan, and much more.

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• 9. CBE Companies

  Zippia score 4.0
  Average fraud analyst salary: $44,477
  #9 top company for fraud analysts
  Company description:

  CBE Companies is a premier provider for global call center, debt collection and customer care solutions for government, education, healthcare and more.

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• 10. Wells Fargo

  Zippia score 4.6
  Average fraud analyst salary: $58,661
  #10 top company for fraud analysts
  Company highlights:

  Wells Fargo & Company is a community-based financial services company that provides banking, investment and mortgage products and services, as well as consumer and commercial finance. The company has about 263,000 team members in 38 countries and serves one in three households in the United States. Well Fargo was founded in 1852 and is headquartered in San Francisco.

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