- Boston Consulting Group (Atlanta, GA)
- …Assists with compliance risk identification and compliance risk reporting. Performs data validation and integrity checks on compliance datasets. Supports with ... a compliance function/ or other risk management discipline such as audit, fraud examination, quality control, risk analysis within a financial/ banking institution,… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- Bandwidth (Raleigh, NC)
- Fraud Data Analyst Intern - Summer 2026 Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps ... What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud...in their tracks. What You'll Do: + Assist with data analysis to improve Bandwidth's ability to detect and… more
- Intuit (Atlanta, GA)
- … fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers, engineers, ... Intuit's Trust and Safety team harnesses the power of data , technology, and people to protect our customers, partners,...fraud investigation teams, policy makers, product managers, and data scientists to deliver ata insights and analysis that… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and ... data management for GI Claims Fraud and Recovery (F&R). This position will work globally...Compliance, Underwriting, and the Data Office. The Data & Reporting Senior Analyst will also… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… more
- Fiserv (Berkeley Heights, NJ)
- …Banking, Fraud Prevention, and/or AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud ... come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful... events observed or attempted in the network using data associated with cardholder accounts that includes both financial… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... 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
- Intuit (New York, NY)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...fraud initiatives/project support, which includes compiling and evaluating data , preparing documentation and tracking project status. * Participate… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you will ... play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring the organization stays ahead of emerging risks. This is an… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective...perform root cause investigation on emerging attacks + Join data from different sources to investigate and scope at… more
- Zelis (Boston, MA)
- …and updating of Enterprise Fraud documentation (eg Standard Operating Procedures) and data repositories (eg Known Fraud Data Negative List.) + On ... and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations, Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of... data technology to mine massive scale transactional data to improve the fraud and credit… more
- Intuit (Mountain View, CA)
- …thriving consumer and small business ecosystem. Intuit is known for its in We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, you will ... fraudulent activities. Your primary responsibility will be to analyze data to uncover patterns of fraud , aiming to gain a comprehensive understanding of how bad… more
- Kohl's (Menomonee Falls, WI)
- …trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and ... fraud control rule set + Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify characteristics of … more
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