• Fraud Operations Analyst

    Zions Bancorporation (Midvale, UT)
    …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, ... more
    Zions Bancorporation (03/16/25)
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  • Anti- Fraud Operations

    SMBC (Jersey City, NJ)
    …**Role Description** Responsible for the first level disposition of potential fraud transaction screening. Disposition of potential fraud alerts requires ... more
    SMBC (03/19/25)
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  • Loss Prevention Fraud Operations

    US Bank (Knoxville, TN)
    …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... more
    US Bank (03/28/25)
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  • Fraud Operations Data Analyst

    DISH Network (Englewood, CO)
    …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In ... more
    DISH Network (03/15/25)
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  • Fraud Analyst I-M-F 9:00 AM-6:00 PM

    Fifth Third Bank, NA (Cincinnati, OH)
    …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud ... more
    Fifth Third Bank, NA (03/27/25)
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  • Sr Fraud Analyst II - Global Payment…

    Bank of America (Richmond, VA)
    Sr Fraud Analyst II - Global Payment Operations Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common ... more
    Bank of America (03/08/25)
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  • Operations Risk Senior Analyst - C12

    Citigroup (Jacksonville, FL)
    …NAM fraud including Retail Bank, Branded Cards, CRS, and Security Operations . **The Fraud Escalation Analyst responsibilities include:** + Researching ... more
    Citigroup (03/22/25)
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  • Fraud Strategy Analyst 1LOD

    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 ... more
    City National Bank (03/12/25)
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  • Fraud Analyst

    Insight Global (Redmond, WA)
    …They will develop strategies to prevent future fraud incidents. This analyst will work closely with MSFT Nonprofit Operations Team, Risk/HIT Challenge ... more
    Insight Global (03/20/25)
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  • Fraud Analytics Ld Analyst - C13…

    Citigroup (Jacksonville, FL)
    …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... more
    Citigroup (03/08/25)
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  • Fraud Analyst

    Amalgamated Bank (New York, NY)
    …exciting position is now available at America's Socially Responsible Bank! The Fraud Analyst will detect, investigate, and prevent fraudulent activities, ... more
    Amalgamated Bank (03/15/25)
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  • Onboarding Fraud Strategy Analyst

    Galileo Financial Technologies, LLC (Sandy, UT)
    Fraud Strategy About the Role We are seeking a talented and self-motivated Onboarding Fraud Strategy Analyst to join our Fraud Prevention team. Our ... more
    Galileo Financial Technologies, LLC (02/12/25)
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  • Card Transactional Fraud Strategy…

    Galileo Financial Technologies, LLC (Sandy, UT)
    … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... more
    Galileo Financial Technologies, LLC (02/12/25)
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  • Anti Fraud Analyst

    Enterprise Bank & Trust (St. Louis, MO)
    …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and ... more
    Enterprise Bank & Trust (03/20/25)
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  • Fraud Transaction Risk Oversight (2LOD)…

    Charles Schwab (Southlake, TX)
    …Internal Audit teams, and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses, and adverse ... more
    Charles Schwab (03/28/25)
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  • Fraud Investigation, Analyst

    MUFG (Tempe, AZ)
    …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... more
    MUFG (03/25/25)
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  • Fraud Analytics Lead Analyst , VP

    Citigroup (Jacksonville, FL)
    …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... more
    Citigroup (03/04/25)
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  • Staff Fraud and Risk Analyst

    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 ... more
    Intuit (03/06/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …consumer and merchant experience. Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... more
    Intuit (03/13/25)
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  • Trust & Safety/ Fraud Risk Detection…

    US Tech Solutions (Sunnyvale, CA)
    + As a Quality Analyst , you will draw on deep policy expertise to ensure our products, policies, systems, and processes are best-in-class. You will do this by ... more
    US Tech Solutions (03/04/25)
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