- First Horizon Bank (Metairie, LA)
- **Description** **Location:** On site in Metairie, LA **Summary** The Card Fraud Analyst will be responsible for monitoring, analyzing, and responding to ... and detect fraud as part of the Card Fraud team. This individual will work...sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate… more
- Fiserv (Omaha, NE)
- …Examiners working to create and implement leading edge technologies in the growing fight against card fraud . The analyst 's goal is to become a consultative ... come make a difference at Fiserv. **Job Title** Risk Analyst **What does a successful Risk Analyst ...field. + Minimum 2 years of risk management / card fraud / military / financial services… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024...** plays a critical role in identifying and deterring card not present fraud . This role is ... seasonal fraud analysts + Protect the business from non-traditional card not present fraud including but not limited to claims abuse, refund fraud ,… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...+ Limit potential loss exposure by placing holds or card status to limit funds availability. + Carryout efforts… more
- IGT (MD)
- Fraud Analyst III Location: Providence, RI,...on game play reviews, regulatory review procedures, and online card not present fraud * Conduct in-depth ... you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position on our Cashless Payment Services team you… more
- Zelis (FL)
- …on the work and team objectives in accordance with Company policies. Position Overview The Fraud Insights Analyst is a crucial member of the Zelis Payments Payee ... Senior Director of PINS. This role collaborates with the Fraud team to provide analytical and data-driven insights that...asked for the exchange of any money or credit card details during the recruitment process. Please be aware… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… 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 (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- M&T Bank (Millsboro, DE)
- …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
- 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
- US Bank (Fargo, ND)
- …Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card ... Operations leadership team. + Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First...and bustout activity, working with RPS Risk First Party Fraud team to understand new trends and solutions to… more
- Insight Global (Richfield, MN)
- …, investigations, law enforcement, or analytics. This team works on several types of fraud , including gift card , multi-channel, and internal fraud . In this ... etc. in support of investigations. This role will support fraud data analytics. We are a company committed to...be taught) Retrieve and analyze data in relation to fraud investigations Reviewing transaction data for potential fraud… more
- US Bank (Knoxville, TN)
- …monitoring, and coordinating fraud risk management projects for credit and debit card transactions. Determines the level of fraud risk and calculates the ... exposure to Elavon, develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to the business line.… more
- System One (Arlington, VA)
- Business Program Analyst (Government Purchase Card Manager) Secret Arlington, VA ALTA IT Services is seeking a Business Program Analyst (Government Purchase ... Services currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the...and reviews of GPC transactions to identify discrepancies, potential fraud , or misuse, and takes appropriate corrective actions as… more
- Koniag Government Services (Arlington, VA)
- …Services,** a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a current/active DOD Secret ... more. Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of Defense… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III Charlotte, North Carolina;Belfast, Maine; Plano, Texas; New York, New York; Boston, Massachusetts; Chandler, Arizona; Chicago, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Live Nation (Beverly Hills, CA)
- … fraud and chargeback exposure. Advise supervisor and management on credit card fraud prevention related problems, programs, and concerns and make ... 2+ years of fraud prevention and/or chargebacks related to CNP credit card fraud / finance or bank related experience is required + Experience and working… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a motivated… more