- KeyBank (Amherst, NY)
- …a hybrid role which will require one day of work on-site As a part of Fraud Services, the Fraud Detection and Risk Analysis team focuses on detecting and ... more
- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst/Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in fraud ... more
- USAA (San Antonio, TX)
- …us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst** , you will be responsible for identifying, analyzing, ... more
- Truist (San Diego, CA)
- …following job description:** Responsible for the detection and prevention of Fraud across multiple systems and products. Responsible for making independent decisions ... more
- Citizens (Pittsburgh, PA)
- Description As a Fraud Detection Sr. Specialist - Deposit, you'll play a pivotal role in our Fraud Detection group, one of our most critical departments at ... more
- Citizens (Johnston, RI)
- Description The Risk Analytics Manager is accountable for monitoring and developing fraud risk strategies for Credit Card. The colleague will take the lead in the ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... more
- DataVisor (Mountain View, CA)
- … fraud trend insights to improve strategies. Offer expert guidance on fraud trends, risk mitigation strategies, and regulatory compliance requirements. + ... more
- Banc of California (Santa Ana, CA)
- …queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... more
- CGI Technologies and Solutions, Inc. (Charleston, SC)
- ** Fraud Associate Level II** **Category:** Administration **Main location:** United States, South Carolina, Charleston **Position ID:** J0624-0432 **Employment ... more
- Hills Bank (Hills, IA)
- …Bank and let us surprise you with even more perks! SCOPE: The Fraud Specialist position is responsible for the review, analyzation, investigation and resolution of ... more
- Citigroup (Jacksonville, FL)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North ... more
- Citigroup (San Antonio, TX)
- This role is a member of the Services, Markets and Banking (SMB) Digital Channels Fraud Policy team, which is a First Line of Defense function that partners with ... more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality ... more
- Citigroup (New York, NY)
- …and partners with various functions that cover Information Security, Business Continuity, Fraud , Data, Compliance , AML, and Records Management, along with the ... more
- Comerica (Detroit, MI)
- …System (CMS) requirements. * Manage Departmental risks and requirements involving compliance , fraud , and legal matters. Cross Divisional Collaboration * ... more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Manager is a senior management level position responsible for accomplishing results through the management of a team or department to drive fraud ... more
- Citizens (Johnston, RI)
- …the colleagues that support them. The group has functions that encompass Fraud , Client Onboarding, and Client Experience for Consumer, Commercial and Business ... more