- M&T Bank (Millsboro, DE)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- PNC (Brock, NE)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems and the network in the Customer Relationship Portal * ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- PNC (Cleveland, OH)
- …includes: * Zelle fraud support * Analyzing cases generated from the enterprise fraud detection systems * Analyzing cases generated from the network in the ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Robert Half Management Resources (Franklin, TN)
- …Robert Half has partnered with a local bank, is seeking a detail-oriented and experienced Fraud Analyst to join their team. The ideal candidate will have a ... strong background in fraud detection and prevention, specifically within the...Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry. +… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... + Assist with gathering and assessing industry best practices for internal fraud prevention and detection + Assist with ad-hoc initiatives when the need arises +… more
- State of Colorado (Denver, CO)
- Fraud Analyst - Remote/Hybrid Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4567772) Apply Fraud Analyst - Remote/Hybrid Salary ... Denver Metro, CO Job Type Full Time Job Number WAA00077- Fraud Analyst -07.24 Department Department of Treasury...the Audit Manager on the reasonableness and effectiveness of fraud - detection controls. + Maintain the KAPS … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- USAA (Phoenix, AZ)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...service or a military spouse/domestic partner + Experience in fraud detection or investigations at a financial… more
- Zelis (FL)
- …shape the Fraud program. The primary responsibilities include supporting fraud detection and prevention efforts, developing rules, generating reports, and ... on the work and team objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee… more
- TEKsystems (Honolulu, HI)
- ALOHA!! Seeking a Fraud Analyst in Honolulu, Hawaii. Full-Time opportunity, Monday-Friday, 8:00 am- 5:00 pm, HST. 6 month contract to hire. Hybrid work ... CANDIDATES, MUST BE AUTHORIZED TO WORK IN THE US Description: Fraud Detection , Investigation, and Resolution (70%) * Identify underlying patterns indicative of… more
- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...detection systems and processes. + Review and analyze fraud alerts and account activity for unusual or suspected… more
- First Horizon Bank (Metairie, LA)
- **Description** **Location:** On site in Metairie, LA **Summary** The Card Fraud Analyst will be responsible for monitoring, analyzing, and responding to debit ... sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate...Knowledge of FISERV products such as Defense Edge and Fraud Detection Work Center, or other similar… more
- Citigroup (Jacksonville, FL)
- … fraud risk and trends. + Own the knowledge and quality of internal fraud detection data in NAM. Collaborate with technology to implement the right analytics ... knowledge and insights from data in order to design complex internal fraud detection solution through a range of data preparation, modeling, and visualization… 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
- Intuit (New York, NY)
- …tools.These fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Galileo Financial Technologies, LLC (UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... fraud program design and operational effectiveness, evaluating prevention, detection , and response capabilities, including processes, tools, skills and staffing.… more
- DISH Network (Englewood, CO)
- …efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Retail Wireless Fraud Analyst is responsible for a high-level fraud ... conclusions and summarizing the findings for management review. The analyst will monitor and respond to current and newly...years of experience in a similar role, preferably in fraud detection or investigation, or equivalent combination… more
- Citigroup (Irving, TX)
- …insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS ... As part of the Financial Crimes & Fraud Prevention organization, this role executes the ... Fraud Prevention organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Charles Schwab (Orlando, FL)
- …industry together. The mission of Banking Operations Transaction Risk Interdiction and Detection (TRIAD) team is to provide an integrated risk management strategy ... to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The Manager role is… more
- TD Bank (Charlotte, NC)
- … Fraud Team to enhance the effectiveness of anti-money laundering (AML) and fraud detection efforts. **Depth & Scope:** + Works independently as the senior ... + Knowledge of AML regulations and best practices. + Experience in fraud detection methodologies and technologies. + Strong communication skills to… more