- Zelis (FL)
- …takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, ... Overview: The Fraud Analyst will report to the Manager of the ...degree required + 3+ w orking experience as a Fraud Analyst or Fraud Investigator +… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common...senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... for the claim initiation and status updates of various fraud and billing disputes, on our clients' bank accounts. Associates will handle a wide variety of claim… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Delaware **Job Description:** At Bank of America, we are guided by a common...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our best...._This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3 days in office- 2 days remote** **Schedule Mon- Fri 7 am- 4pm PST** **WHAT IS THE OPPORTUNITY?** Responsible ... for analytical and project support for Fraud operations, including: conducting analysis of transactional...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. **What you will do** +… more
- US Bank (Charlotte, NC)
- At US Bank , we're on a journey to do our...created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable… more
- M&T Bank (Amherst, NY)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from ... in progress. + Remain current on counterfeit and other fraud trends impacting the Bank 's portfolios. Recommend changes to fraud detection system parameters… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital)...PM); Monday - Thursday (1:30 PM to 10:00 PM)** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Newark, DE)
- ** Fraud Quality Review Analyst ** **WHAT IS...in technical support + 6 years working for a bank or financial institution **Skills and Knowledge** + Excellent ... THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and reporting on the effectiveness and quality of work… more
- Bank of America (Newark, DE)
- Sr Claims Analyst (Credit Fraud Claims) Newark, Delaware **Job...Monday - Friday (8:00 AM to 5:00 PM)** At Bank of America, we are guided by a common purpose ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... Boston, Massachusetts; Chicago, Illinois; Kennesaw, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on… more
- Oriental Bank (San Juan, PR)
- …in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible for conducting financial ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to the … more
- JPMorgan Chase (Chicago, IL)
- …fraud prevention strategies and capabilities that keep the firm and our clients safe from fraud . As a Fraud Analyst in Asset and Wealth Management, you ... Review transactions submitted on all channels available for the Private Bank for fraud concerns + Collaborate with clients, internal partners to mitigate losses… more
- Oriental Bank (San Juan, PR)
- The Analyst , BSA (EDD) performs Enhanced Due Diligence (EDD) reviews of Customers designated as "High Risk" in accordance with Oriental's High Risk Customer Matrix. ... Perform, analyze and document Enhanced Due Diligence (EDD) reviews of the Bank 's "High-Risk" customers in accordance with Oriental's EDD Procedures and High-Risk… more
- UMB Bank (Kansas City, MO)
- …a system of controls to detect and report this activity. This team oversees the bank 's compliance with requirements set forth in the Bank Secrecy Act (BSA) and ... the Office of Foreign Asset Control (OFAC). **UMBFS BSA/AML Analyst I** is an entry level position in the...of industry relevant experience in previous operational, compliance, or fraud investigation roles. **_Bonus Points If:_** + You have… more
- Ally (Austin, TX)
- …policies and procedures. **The Skills You Bring** * 1+ year of experience in Bank Fraud required * Demonstrated Investigation skills recommended * Background in ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible...job performance. Assists with the investigation and deterrence of fraud against Ally Bank . Requires the ability… more
- Motion Recruitment Partners (New Castle, DE)
- …Castle, DE **Onsite** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with ... end to end, including escalation as needed. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with internal and… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... functional business experience within the respective industry of responsibility (ie P&C, Bank , Finance) + OR + Advanced degree in quantitative analytics field such… more