- 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
- Randstad US (Minneapolis, MN)
- fraud analyst . + minneapolis , minnesota + posted november 15, 2024 **job details** summary + $23 - $24 per hour + temporary + bachelor degree + category ... business and financial operations occupations + referenceAB_4659362 job details Do you desire...If so, we have a great opportunity as a Fraud Analyst for you! This opportunity will… more
- Umpqua Bank (Portland, OR)
- Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon Vancouver, Washington Vancouver, Washington NA, Oregon **Description** **About Us:** Umpqua Bank is ... 2-4 years of experience with a focus on store operations , compliance, analysis, and fraud prevention. Banking...focus on store operations , compliance, analysis, and fraud prevention. Banking industry experience preferred. + Knowledge of… more
- USAA (San Antonio, TX)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst I you will Individual contributor for the First Party Fraud team ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other… more
- Citizens (Johnston, RI)
- …for monitoring and developing fraud risk strategies for Card Products. The Fraud Analyst will develop fraud processes, strategies, and controls to ... of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include:… 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 ... 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 (Richmond, VA)
- 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 (Plano, TX)
- …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
- 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
- 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 ... Your primary responsibility will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This requires a keen eye… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… 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
- Citigroup (Florence, KY)
- The Fraud Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the ... projects for Wealth and Retail Bank Clients + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses while ensuring… more
- Citigroup (Sioux Falls, SD)
- The Fraud Policy Customer Abuse Policy Senior Analyst position will support efforts to identify root causes driving loss performance, customer experience, and ... loss recovery performance with an emphasis on dispute processing strategies. The Fraud Policy Risk Remediation Policy Senior Analyst Officer position will… 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
- DISH Network (Englewood, CO)
- …addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- DISH Network (Bluefield, WV)
- …efficiently addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst will be responsible for analyzing and improving ... the efficiency of business processes, systems, and operations . This role involves helping collect and analyze data,...(SME) and play a crucial role in supporting the Fraud and Customer Protection teams. Some of your functions… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...guidance and expert support to the various business and operations lines, as well as on-going training related to… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources… more