- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated team. ... experience in a similar role, preferably in data analytics, business analytics, or fraud analytics, or equivalent...preferably in data analytics, business analytics, or fraud analytics, or equivalent combination of education and experience… more
- Bank of America (Phoenix, AZ)
- …refine our fraud policies and procedures, working closely with the business , operations , and policy partners **LOB Required Qualifications:** * Previous risk ... Cons Prod Strat Analyst IV - Fraud Detection Strategies...in a quantitative discipline such as mathematics, statistics, economics, business , engineering, finance or operations research *… 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...degree in a quantitative discipline such as mathematics, statistics, operations research, finance, or business ▪ Advanced… more
- Zelis (FL)
- …takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, ... Overview: The Fraud Analyst will report to the...PINS team and other key stakeholder groups, including Enterprise Fraud , Infosec, Compliance, Payment Operations , and Treasury… more
- Bank of George (Las Vegas, NV)
- …requirements. 14. Other duties as assigned. SUPERVISORY RESPONSIBILITY The position of BSA/ Fraud Analyst is not responsible for supervision of any employee(s). ... The Fraud /BSA Analyst (" Analyst ") is...plus. * Basic knowledge of Bank administration, lending, and operations products and services; related state and federal laws… more
- Citizens (Johnston, RI)
- …of effective fraud controls, while partnering with model management, Fraud Operations , Product team and external vendors. Primary responsibilities include: ... Description The Fraud Risk Sr Analyst is accountable...or technical discipline + Master degree in Mathematics, Statistics, Operations Management, Economics or other quantitative, business … 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
- 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...and ad hoc rule implementations, including outside of normal business hours. + Provide fraud initiatives/project support,… more
- Randstad US (Minneapolis, MN)
- fraud analyst . + minneapolis , minnesota + posted 7 days ago **job details** summary + $23 - $24 per hour + temporary + bachelor degree + category business ... knack for mathematical word problems? If so, we have a great opportunity as a Fraud Analyst for you! This opportunity will be in the office three days a week and… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Senior Fraud and Risk Analyst . What you'll bring + Managing Fraud Policy / strategy + Data driven, Great analytic skills. + ... experience and financial performance. + Responsible for determining impact on customers, operations , financial results and future business growth when setting or… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. ... issues with transparency. **Qualifications:** + 2-5 years previous experience in Fraud , Customer Services or Banking Operations **Education:** +… more
- Vanguard (Malvern, PA)
- …care, work-life balance, and an investment in your future at its core. The Fraud Threat Intelligence Analyst will be responsible for research and analysis of ... Global Risk and Security (GR&S) at Vanguard enables business strategy, protects client and Vanguard interests (eg...sources pertaining to emerging threats and threat attack methodologies Fraud Threat Intelligence Analyst : + Assists and… 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)
- …back to the old way" ever again. This role is responsible for assisting in driving fraud risk aspects of business initiatives as well as responding to fraud ... Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring...mine massive scale account and transactional data to build/optimize fraud risk strategies/policies, and translate into actionable business… 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 ... knowledge of retail asset protection to identify and prevent fraud in this area of business , and...levels of the organization to include Corporate, District, Store Operations , as well as other Asset Protection/Safety Industry professionals.… more
- Citigroup (Irving, TX)
- …work, come join us. We'll enable growth and progress together. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams… 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 ... world to have both a thriving consumer and small business ecosystem. Intuit is known for its innovation track...will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This… 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), ... The Data Engineering team, which is a part of Fraud Systems and Technology, is primarily focused on managing...The DE team collaborates with various enterprise functions and business units within NFCU to ensure that the data… more
- Banco Popular Puerto Rico (San Juan, PR)
- …that show operational statistics and data that can help detect trends in the Fraud Operations Department. Must be capable of understanding current processes and ... 7, 2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst General Description The candidate must possess analytical… more
- Truist (Coral Gables, FL)
- …for integration with governance and the completion of tasks and projects to mitigate fraud risk within the business unit. Work closely with internal departments ... and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. Leverage...continue to align and serve the needs of the business , and seek opportunities to further develop processes and… more