- 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
- 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
- USAA (Plano, TX)
- …with occasional business travel. **The Opportunity** As a dedicated Business Rules Analyst Senior, you will develop industry standard best practices for process ... management, innovation, and continuous improvement across the FCO organization. Develop framework to align processes to strategic business needs/capabilities. Provide a wide range of consultation and process improvement support the FCO organization. **What… more
- USAA (Phoenix, AZ)
- …available for this position. **The Opportunity** As a dedicated Business Rules Analyst I, you will develop industry standard best practices for process management, ... innovation, and continuous improvement across the FCO organization. Develop framework to align processes to strategic business needs/capabilities. Provide a wide range of consultation and process improvement support the FCO organization. **What you'll do:** +… 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
- Live Nation (Austin, TX)
- …Customer Service, Client Operations , Compliance and Accounting to mitigate risk. The Fraud Analyst will perform all duties involved in fraud detection ... Job Summary: FRAUD ANALYST Location: Austin, TX or...Front Gate Tickets is North America's leading software and operations provider for the festival market, granting 4.5M fans… 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
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… 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
- MyFlorida (Miami, FL)
- MEDICAID FRAUD ANALYST II - 41000989 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 844143 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989 Pay Plan: Career Service Position Number: 41000989 Salary:… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a seasoned...training for new initiatives. + Triage requests coming from Fraud Policy and Fraud Operations and ... escalate as appropriate. + Communicate changes coming from Fraud Policy or Operations . + Conduct adhoc and structured Defect reviews and support process changes… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will… 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
- Citigroup (Irving, TX)
- …strategy implementation. + Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations Center (SOC) to ... The **Business Analytics Sr Analyst ** is a member of the **Fusion Alerting...of customer data and transactional data to identify emerging fraud trends, develop, and improve fraud strategies.… more
- Citigroup (Florence, KY)
- …takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners to keep apprised ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… 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
- 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
- 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
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