- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target is an ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education 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 agency. ... years of experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement, or similar… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst -Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- University of Southern California (Los Angeles, CA)
- …school or equivalent Minimum Experience: 1 year of experience in loss prevention/ fraud investigation . Minimum Skills: Excellent written and oral communication ... Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply)… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC… 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 ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Prepaid cards and Corporate...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- TEKsystems (Tulsa, OK)
- Description: The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities ... + Minimum of 2 years of relevant experience in fraud prevention, detection, or investigation within the financial industry. + Strong analytical skills with… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... are applied in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research,… more
- TEKsystems (Minneapolis, MN)
- …Experience in corporate environment - Ideally - 1 year work experience in (collections, fraud , review, investigation , customer service) OR a degree (BA or 2 ... * Investigate suspected checks for potential fraudulent activity * Prepare, manage, create fraud cases as well as write Suspicious Activity Reports as identified *… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... regulations. + Maintain accurate records and documentation related to fraud cases, investigations , and reporting requirements. +...+ Minimum of 2 years of relevant experience in fraud prevention, detection, or investigation within the… more
- TEKsystems (Tulsa, OK)
- Job Description: The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities ... guidance to employees, and staying updated on industry trends. Skills: Fraud , Investigation and analysis, Account onboarding, Fraud Detection, Reporting,… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . More complex investigations . In addition to ... + Minimum 4-6 years in banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing and ACH origination a plus.… more
- TEKsystems (San Antonio, TX)
- …advanced fraud cases to perform quality reviews, disposition alerts (decision fraud ), and perform deep analysis or investigations as needed. Individuals must ... This role is supporting the Advanced Fraud Detection team with key milestones to help the bank's fraud transformation journey. This team will be a part of the… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more