- MUFG (Tempe, AZ)
- …(Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious transactions are ... Minimum of three years of investigative related experience with specific emphasis on fraud investigations related to payment processing (ACH, Checks & Wires) at… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste ... Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United...provides analytical, planning, advisory, operational or evaluative work in security/ investigations , internal review and control techniques, reducing… more
- USAA (Phoenix, AZ)
- …may be substituted in lieu of degree. + 8 years of risk management, fraud investigation or fraud prevention/detection experience in a financial services ... of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you... fraud trends. + Knowledge and understanding of fraud investigations as well as application of… more
- DISH Network (Bluefield, WV)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... of your functions include device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations , and providing insights to enhance… 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 ... channel: http://adp.careers/DEI\_Videos **Responsibilities:** + Monitor, investigate, and triage alerts and investigation requests in the CIRC Fraud queue +… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- Randstad US (Minneapolis, MN)
- …a variety of operational functions and communicate findings, best practices Skills + Fraud Analyst + Fraud Investigation + Excel Macros + SQL Server (2 ... fraud analyst . + minneapolis , minnesota... fraud cases involving gift cards, multi-channel purchases, internal fraud , delivered merchandise, or returns utilizing… more
- Bank of America (New York, NY)
- Device and Non-Monetary Fraud Consumer Product Strategy Analyst III Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... improvement 5. Implementing appropriate controls in partnership with functional stakeholders 6. Investigation and root cause analysis of major fraud losses and… more
- Highmark Health (Columbus, OH)
- …Risk Operations and Internal Audit team members to facilitate the execution of internal investigations and fraud related audits based on reports or ... accordance with department standards. + Identifies and uses appropriate fraud investigation tools, applications, and systems to...Include + 5 years conducting internal ethics, fraud , privacy and security investigations **Preferred** +… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Attorney General, Office of the Title Digital Assets Analyst : Investigate Digital Assets Fraud (6344) Occupational Category Legal Salary Grade ... State Attorney General (OAG) is seeking a Digital Assets Analyst to support digital assets investigations conducted...analyst will help IPB attorneys identify and investigate fraud and other deceptive practices involving digital assets. The… more
- AIG (Atlanta, GA)
- …your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for ... help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play...insights. + Excellent communication skills, for both external and internal stakeholders + The ability to understand and ask… more
- Citigroup (Irving, TX)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... of productivity improvements and tool enhancements to identify rewards fraud more effectively. + Understand the internal ...patterns, trends and insights. + Proven experience in the Investigation and Fraud claims process + Experience… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for...evaluation is applied on all cases according with the internal procedures. Refer for further investigation any… more
- L'Oreal USA (St. Petersburg, FL)
- …(https://careers.loreal.com/en\_US/content/Home) / Job Search (https://careers.loreal.com/en\_US/jobs/SearchJobs) / 190248 Analyst , Brand Equity ( Fraud ) Saint ... Florida Saint Petersburg, FL Transversal Full - Time 14-Oct-2024 , Analyst , Brand Equity Location: St. Petersburg, Florida Division: Professional Product Division… more
- Live Nation (Charleston, WV)
- …call center role. + Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus. Other ... Job Summary: The Manual Review Fraud Agent is a challenging and rewarding position...by customers and/or financial institutions, address verification, use of internal and 3rd party tools, and the review and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …a friend to this job (https://careers-greenstate.icims.com/jobs/3927/ fraud - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336175149) Connect With Us! ... credit card and debit card member disputes. Provides superior member service to internal staff and external members. GREENSTATE CULTURE: At GreenState, we exist to… more
- Truist (Coral Gables, FL)
- …job description:** Responsible for execution of end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, ... investigation , and when appropriate; reporting of suspicious financial and/or...and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage… more
- Capital One (New York, NY)
- …closely with the Law Enforcement Community, Industry Peers and internally with the Investigations team, Management, Internal Fraud Production Teams and the ... position will bring with them a working knowledge of Fraud Processes, investigation experience, corporate initiative, experience...accounts into the case. This includes working with the internal Linker team, Fraud Identity team and… more
- Ventura County (Ventura, CA)
- Internal Auditor/ Analyst II Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/4668923) Apply Internal Auditor/ Analyst II Salary ... are not limited to financial, compliance, performance and information systems. Internal Auditor/ Analyst II is a fully experienced/journey-level classification in… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... applicable requirements + Assist management in regulatory exams and internal audits. + Uphold the strict BSA/ Fraud ...Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and… more