- 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
- 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 ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… 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 ... of urgency, and a focus on teamwork. The Card Fraud Analyst will analyze financial transactions to...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… 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 ... requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader...formal complaint or charge, (b) in furtherance of an investigation , proceeding, hearing, or action, including an investigation… 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. ... + 4 years of experience in fraud prevention-related fields, including fraud detection, investigation , forensic accounting, or similar disciplines. + 4 years… 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 ... of Travel: Local * * * **The Opportunity:** The Fraud Analyst position is a great opportunity...supporting the Department of Justice on large and complex fraud investigations . You will gain invaluable experience… 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...to make sound decisions on direction and scope of investigation . + Determine proof required to assist in affixing… 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+ ... department processes, procedures, and expectations for all aspects of case investigation . + Keepup-to-dateon industry information, system changes, network rules, 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 ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… 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 ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… 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...revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at… more
- PennyMac (Plano, TX)
- …by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and document results ... the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Insight Global (Newport Beach, CA)
- …. Skills and Requirements 2+ years of experience as an fraud or risk analyst Experience with Data Visualization Tools ... Job Description Insight Global is looking for a Sales Integrity Compliance Analyst to work onsite at an advertising services company. The successful candidate will… 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 ... adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the...excited about you because you have strong skills in Investigation : Conduct detailed investigations on flagged transactions… more
- AIG (Atlanta, GA)
- …your skills and experience as a valued member of the team. Make your mark in Fraud Investigation Our Claims teams are the proven problem solvers of choice for ... 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 opportunity to grow… more
- Intuit (Mountain View, CA)
- …and integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior-Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... updates for senior management LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy team. This is an… more
- OneMain Financial (Charlotte, NC)
- …Charlotte, NC (Preferred) or Wilmington, DE** OneMain is seeking a **Sr Fraud Strategy Analyst ** with experience in financial services, preferably banking ... or lending products. We are looking for someone who understands the fraud cycle of prevention, detection, remediation and investigation . The candidate should be… more
- Bank of America (Boston, MA)
- Cons Prod Strategic Analyst IV - Fraud Data Science Modeling Fort Worth, Texas;Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; Boston, ... of fraud + Assist with the generation, prioritization, and investigation of fraud rings **Required Qualifications:** + A minimum of 4 years of experience… more