- NC Department of Transportation (Nash County, NC)
- Program Coordinator III -Criminal Fraud Analyst Print (https://www.governmentjobs.com/careers/northcarolina/jobs/newprint/4670165) Apply Program Coordinator ... III -Criminal Fraud Analyst Salary $44,588.00 - $78,028.00 Annually Location Nash County, NC Job Type Permanent Full-Time Job Number 24-12172 Department Dept of… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… 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 ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention...the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… 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 ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, DE **Onsite** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. ... 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 ... insights to business problems. **What sets you apart:** + Previous First-party fraud strategy experience. + Expertise with Model Risk Management and associated… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- DISH Network (Englewood, CO)
- …and creating strategic partnerships across the industry. **Job Duties and Responsibilities** The Fraud Analyst position is on the Risk, Audit & Compliance team. ... The team is responsible for providing guidance to the Indirect Sales Channel, including local retailers and national sales partners, in complying with applicable business rules. This individual will be responsible for working on both compliance and Risk &… more
- University of Southern California (Los Angeles, CA)
- … Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply) ... Los Angeles, California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager and is responsible… 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 ... The Asset and Wealth Management Fraud Management team is the first line of...Management team is the first line of defense against fraud and drives both best-in-class client experience while maintaining… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between the ... Description: On site role in Pittsburgh, PA Fraud Support - will consume inbound/outbound communications through ticket creation/management, providing such fraud … 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 ... for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and strategic thinking… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and...investigation experience + Experience with both internal and external fraud + KYC experience + Cash Fraud … more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- US Bank (Charlotte, NC)
- …**SQL or SAS experience.** + _This position is not eligible for visa sponsorship._ The Fraud Risk Analyst role focuses on fraud mitigation on a transactional ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...aspects of business initiatives as well as responding to fraud -related events and demands. Successful candidates for this role… more
- US Bank (Charlotte, NC)
- …EFCC and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... to include fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or… more