- ManpowerGroup (Collegeville, 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 ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- Bank of America (Jacksonville, FL)
- …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 ...communication, stakeholder updates + Guarantees seamless hand off to operations team for new processes + Provide recommendations on… 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...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Intuit (New York, NY)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... the unique risks within Fintech, this role is for you. We are seeking a Staff Fraud & Risk Analyst as part of our growing Consumer Risk Analytics team supporting… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...address and resolve exceptional/unusual issues + Partner with the operation team(s) and other departments within fraud … 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 ... Works business. As an individual contributor focused on the intersection between fraud and security, you will form an end-to-end perspective of fraudulent activity… more
- Intuit (Mountain View, CA)
- …self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and strengthen our first line of ... and controls program within Risk Governance. As a Staff Fraud and Risk Analyst , you will partner...strong relationships with stakeholders in Product, Policy, Data Science, Operations , Accounting, and Compliance + Drive risk and control… more
- Citizens (Boston, MA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
- Intuit (New York, NY)
- …categories of ethnicity and gender. **Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking ... within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem and building… 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
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- Navy Federal Credit Union (Pensacola, FL)
- …and reports. The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection ... that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Partner with leaders… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Ability to… more
- EchoStar (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key member of ... the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Bank of America (Charlotte, NC)
- 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
- UMB Bank (Kansas City, MO)
- …to fulfill overall business needs and the expectations of the Director of Enterprise Fraud Operations . Works closely with the Enterprise Fraud Prevention ... or wire + 2+ years card, check, ACH, wire or any combination of fraud operations experience _PREFERRED:_ + College Degree + Cross payment multi -channel fraud… more