- DoorDash (Tempe, AZ)
- …our customers from bad actors. About the Role The Fraud team is looking for a Fraud Insights Operations Analyst . In the role you will be a highly skilled ... a Bias for Action and Operate at the Lowest Level of Detail. In Fraud Operations , we are constantly looking for ways to minimize and prevent fraudulent activity… 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- DISH Network (Englewood, CO)
- …addressing any billing concerns. **Job Duties and Responsibilities** The Business Operations Analyst is responsible for tracking, measuring, monitoring, and ... directly relating to how we onboard customers from a credit and identity fraud perspective. This person will play a role in managing the implementation, reporting,… more
- US Bank (Minneapolis, MN)
- …Monitors account activity to identify fraudulent financial transactions and violations. Secures accounts to prevent losses. Works with internal departments to ... At US Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Business Operations Analyst II to join our dedicated Retail Wireless team. In ... this role, you will play a crucial role in supporting the retail fraud prevention efforts by using SQL to pull in reporting, conducting investigations using… more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... reports and updates for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and… 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
- 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
- MyFlorida (Miami, FL)
- MEDICAID FRAUD ANALYST II - 41000989 Date: Jan 7, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 844143 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41000989 Pay Plan: Career Service Position Number: 41000989 Salary:… more
- SMBC (NC)
- …improvements to existing and new programs; implement these tools as needed. + Partner with fraud operations team to execute the fraud risk policy and ... concept of evolved banking. **SUMMARY:** We are seeking a highly analytical and detail-oriented Fraud Strategy Analyst to join our team. The ideal candidate will… more
- TEKsystems (Honolulu, HI)
- ALOHA!! Financial Fraud Analyst Contract Employment Full-Time opportunity Monday-Friday, 8:00 am- 5:00 pm, HST. Fully Remote, MUST WORK ON HAWAII TIME ZONE ... Description Fraud Detection, Investigation, and Resolution (70%) * Identify underlying...* Collaborate with customer-facing departments to assist with day-to-day operations and incidents. * Provide consultations and answer questions… more
- JPMorgan Chase (Plano, TX)
- …identify fraud faster and stay one step ahead of the bad actors. As a Fraud Risk Business Analyst within our strategic fraud risk initiatives team, you ... Bring your expertise to JPMorgan Chase. As a Fraud Risk Product team associate, you will help...instrumental in shaping the technology solutions that promote our operations . Positioned at the crossroads of business and technology,… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank ...+ In depth knowledge of bank products and bank operations processes to include wire transfers, online banking, Zelle, ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Quantitative Analyst 1 is responsible for following established guidelines and ... other 5/3 stakeholders. + Provide ad hoc support for operations , strategy, and leadership analytics requests + Required: Advanced...experience and evidence of leadership is a plus Quantitative Analyst I ( Fraud ) LOCATION -- Cincinnati, Ohio… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... these risks + Collaboration: Collaborate with various departments, including compliance, fraud investigations, and operations , to ensure effective coordination… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; Boston, Massachusetts; ... is responsible for performing more complex analysis and modeling to minimize fraud loss exposure and negative impacts to the customer experience. Key… more
- Citigroup (Florence, KY)
- …takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations , Technology and various partners to keep apprised ... **Job Description:** As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Florence, KY)
- …account takeover, and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- Citigroup (Irving, TX)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... products. Partnering closely with Financial Threat Policy teammates and leadership, the analyst will be tasked to assess risk signals gathered from various sources… more