- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, TX, ... more
- Citigroup (Jacksonville, FL)
- The Fraud Operations Sr Supervisor provides operational/service leadership and direction to a medium sized team). Applies in-depth disciplinary knowledge through ... more
- Citigroup (Jacksonville, FL)
- …maintain these standards. **Qualifications:** + 2-5 years of relevant experience in a Fraud Operations or Leadership role + People management experience + SARS ... more
- American Express (New York, NY)
- …will report to the Managing Counsel who leads the CFR and Global Credit and Fraud Operations (GCFO) legal team. **Role & Responsibilities:** + Provide legal and ... more
- JPMorgan Chase (Columbus, OH)
- Join the Fraud Compliance Operations Investigation team that is assisting customers find solutions in one of the world's most innovative banks. As a Division ... more
- DoorDash (Tempe, AZ)
- …our S&O partners. We're excited about you because + 4+ years experience in fraud , finance, or other professional operations environment + 2+ years of operational ... more
- DISH Network (Englewood, CO)
- …Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In this ... more
- SMBC (Jersey City, NJ)
- …**Role Description** Responsible for the first level disposition of potential fraud transaction screening. Disposition of potential fraud alerts requires ... more
- Citigroup (Jacksonville, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... more
- Citigroup (San Antonio, TX)
- …projects for the business. + Coordinates with key stakeholders in the Risk Operations Fraud teams to develop business requirements + Ensures appropriate business ... more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... more
- City National Bank (Los Angeles, CA)
- …and documenting through root cause analysis on clients' transactions identified through fraud operations and strategy to identify rings, scams, fraudulent ... more
- Ally (Austin, TX)
- …continuous growth. With your expertise in Suspicious Activity Report (SAR) compliance, fraud operations , and recovery strategies, you will enhance our ... more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud Detection, ... more
- Insight Global (Redmond, WA)
- …participate in team meetings, share information and make suggestions for improvement to fraud operations We are a company committed to creating diverse and ... more
- Navient (San Francisco, CA)
- …prevention strategies to minimize risk while supporting business growth. + Partner with Fraud Operations to enhance fraud policies, procedures, and controls. ... more
- UMB Bank (Kansas City, MO)
- … fraud along with similar cases. Work closely with the Director, Fraud Operations to implement appropriate changes to procedures/processes to maximize ... more
- USAA (San Antonio, TX)
- …you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. You will work with key internal and external partners, aligning ... more
- Truist (San Diego, CA)
- …provide clients and teammates with excellent service **Preferred Qualifications:** 1. Banking Fraud Operations Experience 2. Cyber/Digital Fraud Experience ... more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... more