- Dexian - DISYS (Santa Rosa, CA)
- …, money laundering, and terrorist financing. Operating under minimal supervision, the analyst conducts quality control reviews, monitors compliance efforts, and ... Control:Independently review reports and transactions to identify suspicious activities.Perform quality control reviews across various AML/BSA/ Fraud functions… more
- Credit Acceptance Corporation (Atlanta, GA)
- …casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance ... trendsRun ad hoc data requests for key business usersProvide fraud related triggers reportingAutomate recurring reportsMonitor and maintain complex statistical… more
- Uline (Pleasant Prairie, WI)
- …Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Uline (Waukegan, IL)
- …Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- MUFG (Tampa, FL)
- …a Senior Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst will complete quality reviews of work performed by ... Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that...and general level of supervision required by a Senior Fraud Manager. **Responsibilities:** + Preform quality reviews… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud … more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and… 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 the firm grow its business in a responsible way by anticipating new and… more
- JPMorgan Chase (Columbus, OH)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... Bring your expertise to JPMorgan Chase. The Fraud Risk Product team helps the firm grow...about challenges and opportunities, transform that knowledge into high quality technical requirements, and coordinate with technical delivery teams… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as ... the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate...detail oriented and able to multitask observing the defined quality standards. + Knowledge of banking regulations highly preferred.… more
- Charles Schwab (Orlando, FL)
- …to produce successful client and shareholder outcomes. The TRIAD team manages risk of fraud loss in money movement and account open transactions. The Manager role is ... an individual contributor role accountable for successfully optimizing client experience, fraud loss, and operational burden in their assigned fraud prevention… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...writing skills and oral communication capabilities. + Deliver consistent high- quality work product in a deadline driven environment under… more
- USAA (Phoenix, AZ)
- …part of what makes us so special! **The Opportunity** As a dedicated Fraud Decision Science Analyst -Intermediate, you will provide decision support for business ... and inspire change. The essence of work performed by the Fraud Decision Science Analyst -Intermediate involves gathering, manipulating, and synthesizing… more
- US Bank (Fargo, ND)
- …Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products. ... + Coordinates communication and quality control efforts with RPS Operations leadership team. +...Operations leadership team. + Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First… more
- Intuit (Mountain View, CA)
- …Risk Operations, Data Science, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer ... + Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in designing… more
- Bank OZK (Clearwater, FL)
- …comprehensive fraud detection strategies and authorization decision rules that balance fraud loss with client experience. + Conducts quality reviews while ... and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities and engages the fraud… 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 ... Office of the Attorney General Department of Law Medicaid Fraud - Investigative Auditor *To move forward in the...of Georgia by providing legal representation of the highest quality to the agencies, officers and employees of state… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst supervisory position that values integrity and teamwork? If so, you'll fit right in with ... real-time problem solving skills. You'd be joining a positive team with quality expectations that values partnership, long-term career growth, and great work-life… more
- Citigroup (Jacksonville, FL)
- …will collaborate with design & development teams to ensure timely and high- quality delivery of product road map items. **Role:** **Financial Threats Innovation ... Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position...require a strong analytical orientation and an understanding of fraud and credit risk with some familiarity with operational… more
