- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Analyst Team Lead** SLC, UT or Richardson, TX (On-Site) - Must be within commutable distance of office An innovative consumer bank is seeking a ** ... Fraud Analyst Team Lead** to join their growing teams in Draper, UT and Richardson, TX. As a ** Fraud Analyst Team Lead** , **Lead** and oversee a Fraud… more
- Financial Partners Credit Union (Costa Mesa, CA)
- **Position** : Fraud Analyst **Requisition ID:** : 1610 Are you passionate about protecting people from fraud ? Do you thrive in a fast-paced environment ... impact? At **Financial Partners Credit Union** , we're looking for a ** Fraud Analyst ** to safeguard our members and their assets from fraudulent activity across… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... Staff in order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities… more
- First Horizon Bank (Memphis, TN)
- …Birmingham, AL| Charlotte, NC| Atlanta, GA | **Summary** First Horizon is looking for a Card Fraud Analyst to join the Card Fraud Analytics team. We are ... excellent sent of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to detect unusual or high-risk activity, monitor… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the… more
- IT Concepts (Woodlawn, MD)
- …meaningful change, spark innovation, and achieve extraordinary milestones. Kentro is hiring a Fraud Analyst / Investigator who will support several projects at a ... as well as input from other sources to identify fraud + Querying and updating programmatic systems in support...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- 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, ... in the development, administration and implementation of a comprehensive Fraud Program. By joining our team, you'll be joining...+ Triage and actively investigate all incidents of potential fraud referred to the Fraud group. +… more
- Umpqua Bank (Vancouver, WA)
- Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon Vancouver, Washington Vancouver, Washington **Description** **About Us:** At Umpqua, we create a ... May contact customers to confirm validity of transactions. Analyzes fraud trends, emerging fraud schemes, and industry news to recommend proactive fraud… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Chandler, Arizona **Job Description:** pAt Bank of America, we are guided by a common purpose to help ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- 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 purpose to ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Leidos (Baltimore, MD)
- **Description** Leidos is looking for a Fraud Analyst to join our Baltimore, Maryland team supporting the United States Attorney's Office (USAO) for the District ... be indicative of improper billing or other types of fraud . + Formulate data runs or inquiries from large...+ Experience in document analysis, particularly in relation to fraud cases. + Working knowledge of various public repositories… more
- Umpqua Bank (Lakewood, WA)
- Dispute Fraud Analyst Corporate Risk Lakewood, Washington **Description** **About Us:** At Umpqua, we create a great place to work by offering a unique brand of ... compliance issues. + Proactively identify trends or patterns of activity related to fraud claims and escalate as needed. + Other duties and cross-training as… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... onsite in downtown Pittsburgh, PA or Birmingham, AL Description Fraud Support will consume inbound/outbound communications through ticket creation/management,… more
- 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 ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved… more
- 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, TX, ... and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from...unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. + Analyze… more
- 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 ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- Insight Global (Tampa, FL)
- Job Description Insight global is hiring 4 Fraud Transaction Monitoring Analyst (REMOTE) for the following schedule options in CST timezone We are hiring 4 ... ranging from Disputes analysts to Fraud Data Analysts. The Fraud Transaction Monitoring Analyst supports the Directed Spend fraud team by monitoring key… 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 ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more