- 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
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Under Armour, Inc. (Baltimore, MD)
- Digital Fraud Analyst **Digital Fraud Analyst ** **Values & Innovation** At Under Armour, we are committed to empowering those who strive for more, and ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The Digital Fraud Analyst plays a critical role in… more
- First Horizon Bank (Atlanta, GA)
- …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)
- …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 + Querying and updating programmatic systems in support...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- CACI International (Baltimore, MD)
- Fraud Analyst Job Category: Finance and Accounting Time Type: Part time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Up to 25% Type of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity for analysts to further their career path supporting… more
- Bank of America (Phoenix, AZ)
- Sr. Fraud Analyst - Fraud Detection, Account Takeover Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help ... 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:** Umpqua Bank is headquartered in the Pacific Northwest with 5,000+ ... issues. + Proactively identify trends or patterns of activity related to fraud claims and escalate as neededOtherduties and cross-training as assigned. + Demonstrate… 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
- 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
- RELX INC (Atlanta, GA)
- …resources, solve problems and ultimately protect communities. About the Role The Senior Fraud Data Analyst position exists to provide analytical support and ... Senior Data Analyst I Are you looking to develop your...their experience to tell stories with data while fighting fraud . You will be responsible for: + Analyzing of… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results of fraud… more
- Citigroup (Irving, TX)
- …firm and is deeply integrated into the sectors and functions. The SOC Cyber Fraud Fusion Analyst is an intermediate level position responsible for leading ... to help isolate technical issues with the integration of fraud monitoring technologies. + Participate in daily and ad-hoc...use cases to enhance monitoring value. + Engage with Fraud Policy, Operations, Strategy and other teams for early… more
- Insight Global (Newport Beach, CA)
- …. Skills and Requirements 2+ years of experience as an fraud or risk analyst Experience with Data Visualization Tools ... Insight Global is looking for a Sales Integrity Compliance Analyst to work onsite at an advertising services company....analytical skills, out of the box thinking, knowledge of fraud detection tools and techniques and a solid understanding… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They possess… 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 ... empathy and efficiency. How you will create an impact The North Americas Fraud and Recovery TPA Analyst will work closely with the Global F&R TPA Lead as well as… more