- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst ? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... rate: $20.00 - $29.00 /hour DOE Duration: W2-Non Exempt Summary The Payments Risk Operations team is seeking a highly skilled and engaged individual with a passion… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... rate: $25.00 - 28.00/hour DOE. Duration: W2-non-exempt Responsibilities: The Payments Risk Operations team is seeking a highly skilled and engaged individual with a… more
- Creative Financial Staffing (San Juan, PR)
- …and business vocabulary and a detailed knowledge of the organization's operations , procedures, methods, practices, and people. You can handle department-specific ... reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of...Experience: BBA in Accounting/Finance and/or Administration* 1-2 years of analyst , data analyst , financial analyst … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst III Senior Bank Secrecy Act Analyst ** actively supports the United States Securities and Exchange ... + Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified...securities laws, FINRA rules, securities markets and member firm operations and its books and records. + Demonstrated ability… more
- MUFG (Tampa, FL)
- …to a Senior Fraud Leader (Vice President or Above) of Fraud Operations , the Fraud Quality Analyst will complete quality reviews of work performed ... by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions are appropriately… more
- DISH Network (Englewood, CO)
- …efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Retail Wireless Fraud Analyst is responsible for a high-level fraud ... conclusions and summarizing the findings for management review. The analyst will monitor and respond to current and newly...multiple lines of business. This role supports risk management, fraud prevention, and other assignments for the Billing and… more
- City National Bank (Phoenix, AZ)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS... technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the… more
- Zelis (FL)
- …on the work and team objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee ... Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that...equity, inclusion, and belonging in all aspects of our operations . We embrace the power of diversity and create… more
- USAA (Plano, TX)
- …be a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Intermediate, you will participate in gathering and analyzing of ... Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations , and Enterprise systems, processes, procedures, and products to understand… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** As a dedicated Fraud Strategy Analyst Mid-Level participates in gathering and analyzing of internal ... Develops and maintains knowledge of Line of Business, Bank Fraud & Central Operations , and Enterprise systems,...Line of Business, Bank Fraud & Central Operations , and Enterprise systems, processes, procedures, products, and industry… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing Fraud… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Intermediate, you will provide decision support for business ... and inspire change. The essence of work performed by the Fraud Decision Science Analyst -Intermediate involves gathering, manipulating, and synthesizing… more
- Banco Popular Puerto Rico (San Juan, PR)
- …and data that can help detect trends and track capacity levels in the Fraud Operations Department. Build business intelligence tools and dashboards that help ... San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Business Analyst | Fraud Division- Data Mining AtPopular,we...to stakeholders, both orally and in writing. + Oversee Fraud Operations Power Apps and SharePoint and… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Charles Schwab (Orlando, FL)
- …status quo" and transform the finance industry together. The mission of Banking Operations Transaction Risk Interdiction and Detection (TRIAD) team is to provide an ... to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The Manager role is… more
