- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud - Analyst --2nd-shift-\_25047036) **Job Description:** At Bank… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- Banco Popular Puerto Rico (San Juan, PR)
- …Dec 12, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Operations Analyst (Seasonal) | Credit Card Operations Job Type Seasonal Full Time - ... Non Exempt General Description Manage credit card claims by performing account maintenance, adjustments, and accurate documentation across internal systems, ensuring… more
- UMB Bank (Kansas City, MO)
- …UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for a skilled Fraud Analyst to join our team in San Francisco, California. In this Contract position, you will play a pivotal role in ... enjoy analytical challenges. Responsibilities: * Conduct thorough reviews of credit card applications to identify potential fraud , including first-party,… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...Fiserv do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and… more
- Citizens (Mason, OH)
- Description The Fraud Risk Sr Analyst is accountable... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst ...or SQL Coding experience + Prior experience in Authentication, Fraud , Debit Card or other related risk ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Bath & Body Works (Columbus, OH)
- …limited to: + API abuse, Loyalty abuse, promotional abuse, account takeover, gift card fraud , unauthorized reseller/re-shipper, supply chain fraud , refund ... our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology team as an… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- UMB Bank (Kansas City, MO)
- …Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and ... Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years card ,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Ability to… more
- Insight Global (Charlotte, NC)
- …Evergreen is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card ... financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical requirements for consumer… more
- Aston Carter (Torrance, CA)
- Job Title: Corporate Business Operations Analyst ** if you are interested in this opportunity, please feel free to apply and email me your resume at alalfaro @ ... a crucial role in the daily operational management of multiple Corporate Card Programs. These programs are essential for supporting business operations by delivering… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- Public Storage (Plano, TX)
- …and credit card processors. + Occasionally serve as treasury desk analyst performing the following. + Prepare and process daily ACH transfers to concentrate ... stocks trade on the New York Stock Exchange. **Job Description** The Treasury Analyst will be responsible for the following: + Coordinate closely with banks, credit… more
- Capital One (Chicago, IL)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more