- PrincePerelson & Associates (Salt Lake City, UT)
- ** Fraud Analyst Team Lead** SLC, UT or...inspire teams. + Bring 3-5 years of experience in ** fraud investigation ** - preferably within a contact center ... of office An innovative consumer bank is seeking a ** Fraud Analyst Team Lead** to join their...environment. + Bachelor's degree or have equivalent experience in ** fraud investigation .** + Ability to communicate clearly… 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 (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 ... 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
- 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, ... keen interest in stopping fraud whilst considering the impact of how an investigation can impact customers Our job titles may span more than one career level.… 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 ... + Partners with various business lines throughout the Bank, including Corporate Investigation , to monitor and proactively prevent fraud , and ensure prompt… 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 ... + 4 years of experience in fraud prevention-related fields, including fraud detection, investigation , forensic accounting, or similar disciplines. + 4 years… more
- Enterprise Bank & Trust (St. Louis, MO)
- …Title:** Anti Fraud Analyst **Job Description:** **Summary** Provide fraud and loss prevention, investigation , recovery and restitution on external ... from various alert and non-alert based sources to minimize fraud impacts and set controls for fraud prevention. + Monitors and tracks fraud prevention… 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...to make sound decisions on direction and scope of investigation . + Determine proof required to assist in affixing… 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 ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… 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
- 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 ... Disputes analysts to Fraud Data Analysts. The Fraud Transaction Monitoring Analyst supports the Directed...of transactions. 3. Operational Support: Support any assigned operational investigations and research related to potential fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Citigroup (San Antonio, TX)
- …+ Guard against intelligent, adaptive perpetrators of financial crime. + Manages the Fraud Investigation team and their overall effectiveness by assisting them ... **C11 - First Party Fraud Risk Intermediate Analyst ** The Fraud Risk Intmd Analyst is a developing professional role. Deals with most problems… more
- Vanguard (Malvern, PA)
- …wellness care, work-life balance, and an investment in your future at its core. The Fraud Investigation and Prevention Analyst will: + Manage and lead ... incident process and handling of fraud investigations , which includes...Security and Fraud team in relation on fraud control methods and investigation standards and… more
- State of Minnesota (St. Paul, MN)
- …anti- fraud and audit programs and activities. **Key Responsibilities:** + ** Fraud Investigation and Recoveries:** Review, evaluate, and investigate referrals ... **Working Title: Principal Fraud Risk and Audit Analyst ** **Job...for this position.** Three (3) years of experience performing fraud investigations , internal audits or internal control… more
- New York State Civil Service (Syracuse, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6370) Occupational...a Central New York doctor to resolve a Medicaid fraud investigation involving Medicaid overpayments for "up-coded"… more
- Bank of America (Phoenix, AZ)
- Sr Claims Analyst (Debit Fraud Claims) Phoenix, Arizona...+ Prior experience in a Fraud or Non- Fraud Claims back office investigations or Call ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- Bank of America (Phoenix, AZ)
- …space + Collaboration: Collaborate with various departments, including compliance, fraud investigations , and operations, to ensure effective coordination ... Fraud Analytics and Innovation Strategy Senior Analyst - Deposit, Check and Mules Fraud Strategy Richmond, Virginia;Plano, Texas; New York, New York; Boston,… more