- University of Southern California (Los Angeles, CA)
- …Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst ... . This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst -Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **Hybrid Schedule 3 days... fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated and/or challenged fraud cases,… 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 ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...asked for the exchange of any money or credit card details during the recruitment process. Please be aware ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...Must be US Citizen or US Permanent Resident (Green Card holder). + Must be able to obtain and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent large-scale fraud … more
- M&T Bank (Amherst, NY)
- …information. + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. ... activity in near real-time environment to take action to minimize Bank fraud losses. **Primary Responsibilities:** + Review transaction data from the real-time … more
- DXC Technology (Oklahoma City, OK)
- **Job Description:** General Description: + Monitors fraud using internal and external fraud detection tools + Reports fraud trends using fraud reports ... monitoring + Recommends fraud detection rules in the Authorization System Fraud tool based on chargeback trends + Initiates chargebacks and retrievals in the… more
- Bank of America (Chicago, IL)
- Consumer Product Strategy Analyst III Newark, Delaware;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. The Alert Prioritization Analytics team… more
- Love's Travel Stops & Country Stores (Oklahoma City, OK)
- …Disputes team as well as be an initial escalation point on the more complex fleet card fraud cases while also working to build out the current Loves Dispute ... Pay * Career Development_ **BASIC PURPOSE** : Sr Disputes Analyst function is to ensure that all Disputes that...KPI reporting. **MAJOR RESPONSIBILITIES:** + Disputes + Working Complex Card Disputes and Fleet Fraud cases +… more
- Bank of America (Newark, DE)
- Workforce Strategy & Business Intelligence Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New ... & Business Intelligence candidate will lead efforts to design & execute end-to-end Fraud financial reporting and capabilities roadmap with focus on Total cost of … more
- MUFG (Tempe, AZ)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tempe, AZ** Optional Cover Letter - If you have a preference for a ... an extensive array of projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the General Ledger, track cash… more
- Banc of California (Santa Ana, CA)
- …exposures and reserves. + Investigate high risk accounts to identify fraudulent merchants, card testing, account takeover, and other fraud vectors. + Assesses ... If aligned to support the Payments business: + Oversee (sub)merchants' credit card processing activities using different risk monitoring tools and reports provided… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...40 hours when needed. + US Citizenship or Green Card required **What Would Be Nice To Have** **:**… more
- Publicis Groupe (New York, NY)
- …and department cards, ensuring timely and accurate processing. + Monitor virtual card transactions for security, fraud prevention, and compliance with regulatory ... of virtual cards, ensuring timely and accurate processing. + Monitor virtual card transactions for security, fraud prevention, and compliance with regulatory… more
- Heritage Financial Credit Union (Newburgh, NY)
- …reporting, etc. 6. Perform member service responsibilities involving Visa Credit and Debit card dispute and fraud claims in accordance with Visa's Operating ... Part Time Temporary Deposit Support Analyst l Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type… more
- US Marine Corps (Quantico, VA)
- …smoothly and effectively. Responsibilities Performs duties as Senior BI Programmer Analyst for Business Intelligence. Uses knowledge of software design principles, ... research of related products, methods and techniques as assigned. Performs programmer/ analyst tasks to ensure decision support system reliability, availability, and… more