- 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 ... 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
- DISH Network (Englewood, CO)
- …addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- DISH Network (Bluefield, WV)
- …efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst will be responsible for analyzing and improving ... the efficiency of business processes, systems, and operations . This role involves helping collect and analyze data,...(SME) and play a crucial role in supporting the Fraud and Customer Protection teams. Some of your functions… more
- Citigroup (Tampa, FL)
- US Personal Banking & Wealth Financial Crimes & Fraud Prevention ("FCFP") Control is an organization of 40+ control professionals dedicated to the design, ... key controls to prevent, detect, and mitigate illicit economic activity across Fraud Prevention and Financial Crimes domains. FCFP Control is responsible for… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
- CIBC (Chicago, IL)
- …**Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to...time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...a focus on collaboration across the whole of the operations team and wider claims team. . Support effective… more
- Bank of America (Plano, TX)
- …and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving ... Fraud Analytics and Innovation Senior Analyst ...drive business initiatives across various Client Protection strategies, policy, operations and technology areas. + Drive and support funded… more
- Randstad US (Minneapolis, MN)
- fraud analyst . + minneapolis , minnesota + posted 10 days ago **job details** summary + $23 - $24 per hour + temporary + bachelor degree + category business and ... financial operations occupations + referenceAB_4659362 job details Do you desire...If so, we have a great opportunity as a Fraud Analyst for you! This opportunity will… 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
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... worldwide across a broad set of security disciplines -- including cyber operations , fraud prevention, physical security, and operational risk management. Liaise… more
- Citigroup (Florence, KY)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- Citigroup (Sioux Falls, SD)
- The Fraud Policy Customer Abuse Policy Senior Analyst position will support efforts to identify root causes driving loss performance, customer experience, and ... loss recovery performance with an emphasis on dispute processing strategies. The Fraud Policy Risk Remediation Policy Senior Analyst Officer position will… more
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring… more
- USAA (San Antonio, TX)
- …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 ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other… more
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies.… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Support Analyst position handles incoming calls to assess various ... situations and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence of fraud against Ally Bank. This… more
- Citigroup (Florence, KY)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more