- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- MyFlorida (West Palm Beach, FL)
- MEDICAID FRAUD ANALYST II - 41001054 Date: Oct 31, 2024 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 840413 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001054 Pay Plan: Career Service Position Number: 41001054 Salary:… more
- ADP (Roseland, NJ)
- **ADP is Hiring a CIRC Fraud Analyst ** **Available Locations:** + 1 ADP Blvd., Roseland, NJ 07068 **Position Summary:** Providing around-the-clock protection and ... worldwide across a broad set of security disciplines -- including cyber operations , fraud prevention, physical security, and operational risk management. Liaise… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… 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 our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap + New Product Assessment… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… more
- CIBC (Chicago, IL)
- …**Responsibilities** The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... determination, and completing all required investigative reports. The Fraud Analyst will take appropriate action to...time management and prioritization skills. + Detailed understanding of Fraud operations . + Experience working in a… more
- Bank of America (Boston, MA)
- …and Self-Service team within the Client Protection Organization is looking for an experienced fraud analyst to join our growing team. We are focused on driving ... Fraud Analytics and Innovation Senior Analyst ...drive business initiatives across various Client Protection strategies, policy, operations and technology areas. + Drive and support funded… 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 external theft investigations, suspected unethical conduct, accidents, workplace violence, fraud , waste or abuse and ensure that activities are conducted within… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, and mitigation… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while… more
- Intuit (Mountain View, CA)
- …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as...such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years… more
- AIG (Atlanta, GA)
- …AIG, we are reimagining the way we help customers to manage risk. Join us as a Fraud & Recovery TPA Analyst to play your part in that transformation. It's an ... How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work...a focus on collaboration across the whole of the operations team and wider claims team. . Support effective… more
- City National Bank (Los Angeles, CA)
- …PST** **WHAT IS THE OPPORTUNITY?** Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for ... ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule...** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3 days in office- 2...payment channels. **Must-Have + Minimum 3 years of card fraud experience in a banking operations environment… more
- City National Bank (Columbus, OH)
- ** Fraud Quality Review Analyst ** **WHAT IS THE OPPORTUNITY?** The Fraud Quality Review Analyst is responsible in assisting in reviewing, assessing, and ... on the effectiveness and quality of work performed by Fraud Specialists. Will conduct internal quality reviews including but...quality guidelines and procedural manuals for our call center operation . + Perform other duties as required or assigned.… more
- USAA (San Antonio, TX)
- …Come be a part of what makes us so special! As a dedicated Decision Science Analyst Senior for Fraud , you will provide decision support for business areas across ... change. The essence of work performed by the Decision Science Analyst involves gathering, manipulating, and synthesizing data (eg, attributes, transactions,… more
- USAA (San Antonio, TX)
- …be a part of what makes us so special! As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex business problems and issues using ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other… more
- Guidehouse (Draper, UT)
- …protocols to determine whether a suspect can be identified and the fraud typology present. Determine whether regulatory reportable thresholds are met based on ... use data and metadata to identify potentially suspicious patterns, including fraud rings. . Clearly documenting findings of investigative steps, highlighting… more
- Bank of America (Newark, DE)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Guidehouse (Richardson, TX)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of… more