- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **WHAT IS THE OPPORTUNITY?** Responsible for analytical and project support for Fraud operations, including: ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- Bank of America (Plano, TX)
- …thinking to solve business challenges and seek opportunities for improvement. The Digital Fraud team focuses on identifying criminals posing as customers who are ... Consumer Product Strategy Analyst III - Digital Fraud Strategies...the bank and deceive clients. You will join a team of fraud professionals who are dedicated… 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 ... takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations...its clients from further risk. + Assist s the Fraud team in identifying gaps in current… more
- Target (Brooklyn Park, MN)
- …out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team , you will provide daily support related to the tracking and analysis of ... at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us...on a mission to offer the systems, tools and support that guests and team members need… more
- City National Bank (Newark, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT... Fraud to maintain appropriate governance across the team 's pillars + Support the implementation of ... IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and… more
- Bank of America (Belfast, ME)
- …testing, and development of strategies. The projects includes network mandates, Product team support , and internal projects. SAS/SQL technical skills required. ... Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte,...create mitigation strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in… more
- Bank of America (Kennesaw, GA)
- … team is dedicated to developing the strategic vision, policy and roadmap to support Fraud Prevention & Detection at Bank of America. We are developing ... Consumer Product Strategic Analyst III - Fraud Strategic Enablement...teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of… 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 ... in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both… more
- DISH Network (Englewood, CO)
- …Analyst to join our dynamic team . As a key member of the Usage Fraud Team , you will play a critical role in preventing, detecting, and mitigating account ... emerging fraud trends, techniques, and technologies, and proactively identify new fraud threats and vulnerabilities + Provide support and expertise to… more
- DISH Network (Englewood, CO)
- …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 ... fraud prevention processes, systems, and procedures as well as support them in customer fraud cases and escalations + Assist in the development and… 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 ... effective solutions. As we continue to grow in the support of our government customers, we are looking for...as well as input from other sources to identify fraud + Communicates with internal and external sources related… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... + Support internal audits and regulatory examinations related to fraud prevention and detection initiatives. + Collaborate with legal and compliance teams… more
- Koniag Government Services (Washington, DC)
- …a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Bank of America (Phoenix, AZ)
- …product performance reports and updates for senior management LOB Description Position will support fraud detection and prevention strategies in the Specialty ... Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis &...Fraud team . Will require ability to autonomously discover dynamic fraud … more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance...various levels of management. + Incorporates visualization techniques to support the relevant points of the analysis and ease… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Sep 5, 2024 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Business Analyst | Cyber Fraud Fusion AtPopular,we offer a wide variety of services ... and join our community! General Description + Supports the Cyber- Fraud Fusion Team in the analysis of... threat intelligence strategies. + Produce relevant information to support the development of new fraud detection… more
- US Bank (Fargo, ND)
- …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Analyst role focuses on fraud mitigation on a transactional ... and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate… more
- City National Bank (Los Angeles, CA)
- ** Fraud Quality Review Analyst ** **WHAT IS THE...data management system to compile and track performance at team and individual level + Coach Card Fraud ... on the effectiveness and quality of work performed by Fraud Specialists. Will conduct Internal Reviews, Call Samplings and...and/or customer service operations, with an emphasis in technical support + 6 years working for a bank or… more
- US Bank (Tempe, AZ)
- …EFCC and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes...fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable… more
- Banc of California (San Diego, CA)
- …and appropriate resolution to the business units. + Prepares in-depth fraud case investigation narratives, which support : Suspicious Incident Reporting, ... organizations that provide financial literacy and job training, small business support , affordable housing, and more. **Job Summary** Responsible for managing… more