- 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
- Guidehouse (Draper, UT)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... degree). + Skilled at monitoring, reviewing, and analyzing account activity to identify fraud or suspicious activity. + Strong understanding of bank operations … more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This... policies and procedures, working closely with the business, operations , and policy partners + Recommends ways to help… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- TD Bank (Mount Laurel, NJ)
- …of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** develops and monitors ... reporting as well as informing business requirements on products/processes. The **Senior Analyst Fraud Analytics (US Digital & Emerging Trends)** applies… 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
- 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
- University of Southern California (Los Angeles, CA)
- …looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk ... Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply)… 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
- DISH Network (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 Usage Fraud Team, you will play a critical role in...role in preventing, detecting, and mitigating account abuse (usage fraud , account takeover, etc.) through advanced data analysis and… 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
- City National Bank (Los Angeles, CA)
- ** 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...in a Client Contact Center environment and/or customer service operations , with an emphasis in technical support + 6… 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
- 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
- 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
- Truist (Charlotte, NC)
- …Business Operations , Quality 2. **Strong understanding of banking operations , especially in fraud detection, prevention, and transaction monitoring.** ... experience in software development 2. Four years of experience as a business analyst or related role/experience, with experience in one or more of the following… more
- Navy Federal Credit Union (Vienna, VA)
- …Data & Reporting, Fraud Detection, Data Science & Machine Learning, Fraud Operations within Security, Enterprise Data and Information Management (EDIM), ... Overview Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing cloud data pipelines and… more
- Navy Federal Credit Union (Pensacola, FL)
- …reports that show key performance indicators, identify areas of improvement into current operations , and display root cause analysis of problems + Use analytics and ... metrics to improve processes and provide data-driven forecasts of potential costs, risks, and profits of new business initiatives + Communicate findings and insight to stakeholders and provide business strategy recommendations for optimizing business… more
- State of Georgia (Fulton County, GA)
- Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot ... Up for Job Alerts Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the recruiting process ALL applicants… more
- Woodforest National Bank (The Woodlands, TX)
- …performance. Minimum Qualifications/Experience: . 7 years of progressive experience in fraud detection/investigation, risk management, or similar bank operations ... veteran status, or other status protected by law or regulation. **Job:** ** Operations * **Organization:** **Texas - Houston* **Title:** * Fraud Prevention Manager*… more
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