- 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 Retail ... 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
- 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, ... well-being is an investment in our customers and our business . Together we are building a culture that values...and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from… 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 ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… 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 ... controls + Records data captured during client interactions accurately **Line of Business Job Description:** The Global Payment Operations (GPO) organization… more
- Citigroup (Jacksonville, FL)
- …Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related position ... sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to...Operations and various partners to keep apprised of business and technology direction in order to determine potential… more
- Insight Global (Redmond, WA)
- …They will develop strategies to prevent future fraud incidents. This analyst will work closely with MSFT Nonprofit Operations Team, Risk/HIT Challenge ... A client in Redmond, WA is looking for a Fraud Analyst to support their team. This...meetings, share information and make suggestions for improvement to fraud operations We are a company committed… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston, ... risk and creating mitigation strategies. As a Deposit, Check and Mules fraud strategy analyst with the Client Protection organization, you will capitalize… 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 ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… 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 ... accounting/bookkeeping + 2-4 years of experience with a focus on store operations , compliance, analysis, and fraud prevention. Banking industry experience… 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, ... Bank Security Officer in the development, administration and implementation of a comprehensive Fraud Program. By joining our team, you'll be joining a Bank that… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...and train new recruits + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and ... loss prevention, investigation, recovery and restitution on external fraud , including but not limited to checks and other frauds. **Essential Duties &… more
- Citigroup (San Antonio, TX)
- **C11 - First Party Fraud Risk Intermediate Analyst ** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems ... issues with transparency. **Qualifications:** + 2-5 years previous experience in Fraud , Customer Services or Banking Operations **Education:** +… more
- UMB Bank (Columbus, OH)
- …overall business needs and expectations of the Director of Enterprise Fraud Operations and the bank's senior executives. Communicates regularly with peer ... This position will report directly to the Manager, Enterprise Fraud Strategy, supporting business reporting and analytical needs for multi channel payment… more
- Citigroup (Jacksonville, FL)
- …leadership + The position requires substantial cross functional interaction with Policy, Operations , and other business partners and stakeholders to optimize ... provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis… more
- State of Georgia (Fulton County, GA)
- Business Support Analyst - Special Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/65658/other-jobs-matching/location-only) Administrative ... & Operations Support (https://careers.georgia.gov/landingpages/administrative- operations -support-opportunities-at-team-georgia-16) Insurance and Safety Fire… 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
- Intuit (Mountain View, CA)
- …aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will leverage industry ... can focus on what they do best: running their business . We are looking for a strong quantitative risk...Come join the FinTech Risk team as a Senior Fraud & Risk Analyst . What you'll bring… 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
- Truist (Charlotte, NC)
- …associated with internally developed and vendor developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model ... stakeholders to ensure all details of fraud models are properly documented, tested, and evidenced. Participate...processes. Work with stakeholders to ensure models fulfill the business objectives set for them. 3. Ensure assigned parts… more