- 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 ... adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves...from the office. In-office days are determined by the business and can change based on business … 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 ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...+ Demonstrated experience working independently and collaboratively on a fraud team and across all other business … 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
- Citigroup (Irving, TX)
- The ** Business Analytics Sr Analyst ** is a member of the **Fusion Alerting Strategy** Team. This team will be tasked with creating strategies to detect anomalous ... Periodic review and development of dashboards and communication of fraud results internally and to the business ...Partner with a variety of cross-functional teams such as Fraud Policy, Analytics & Modeling, and Security Operations… 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
- 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
- Citigroup (San Antonio, TX)
- The Fraud Ops Lead Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective… more
- Marriott (Bethesda, MD)
- …Type** Management This is a temporary position. As a member of the Payment and Fraud Products team, the Business Analyst , Enterprise Products will support a ... group of technologies focused on payment and fraud capabilities for Marriott, partnering with various stakeholders across...a specific functional area to conduct and manage everyday business operations and generate innovative solutions to… more
- USAA (Plano, TX)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated Business Intelligence Analyst Senior for Fraud , you will analyze complex ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or… more
- Regions Bank (Charlotte, NC)
- …advanced knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business or program + Maintains ... regulations and rules that govern a specific line of business and/or adherence to policies and procedures to ensure...skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter… 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 ... 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
- 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
- USAA (Plano, TX)
- …analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science or… more
- Truist (Atlanta, GA)
- …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
- Intuit (Mountain View, CA)
- …Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent ... fraud while providing frictionless experience for good customers. As...leader, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design end… more
- USAA (San Antonio, TX)
- … Prevention and Detection Analyst Lead, you will execution and delivery of Fraud Operations Training activities to ensure success in new to role, upskill and ... policies and standards. Can partner and collaborate with Fraud Operations leaders, instructional designers, facilitators and other business partners to… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...+ Provides guidance and expert support to the various business and operations lines, as well as… more
- Guidehouse (Draper, UT)
- …with financial crimes risks associated with Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of Customers, ... General Compliance function and process knowledge (Transaction Monitoring/ Screening/ Fraud Operations / SAR Reporting/Identification and Verification of… more
- Banc of California (Santa Ana, CA)
- …opportunities related to fraud prevention strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively across the ... "bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small,… more