- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail ... more
- Zions Bancorporation (Midvale, UT)
- …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, ... 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 ... more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... more
- Citigroup (Jacksonville, FL)
- …Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related position ... more
- Insight Global (Redmond, WA)
- …They will develop strategies to prevent future fraud incidents. This analyst will work closely with MSFT Nonprofit Operations Team, Risk/HIT Challenge ... more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... more
- Amalgamated Bank (New York, NY)
- …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and ... more
- UMB Bank (Columbus, OH)
- …overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with peer ... more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... more
- Citigroup (Jacksonville, FL)
- …leadership + The position requires substantial cross functional interaction with Policy, Operations , and other business partners and stakeholders to optimize ... more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative ... more
- Intuit (Mountain View, CA)
- …aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... more
- Intuit (Mountain View, CA)
- … Operations organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of ... more
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... more
- BMO Financial Group (Jacksonville, FL)
- …**Advanced Excel experience - Preferred** Investigates and identifies strategies to optimize business operations and services, and inform business decisions. ... more
- JPMorgan Chase (Elgin, IL)
- …new opportunity. Join our dynamic Point of Sale (POS) Fraud Strategy Team. As a Business Analyst in POS Fraud Strategy, you will manage fraud risk ... more