- 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** ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … 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...appropriate action for resolution of the above. + Attend fraud seminars, training, and conduct independent research … more
- Bank of America (Newark, DE)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... LOB Description Client Protection is looking for an experienced analyst to join the Specialty Fraud strategy...+ Data and Trend Analysis + Innovative Thinking + Research **Shift:** 1st shift (United States of America) **Hours… 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 ...under pressure while meeting multiple deadlines; + Ability to research issues and suggest uses of the information to… 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
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering… 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...databases to elicit particular billing patterns to analyze and research . + Analyze data and draft written conclusions and… 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
- Insight Global (Stuart, FL)
- … Department inbox, respond to inquiries, and escalate appropriately. . Provide research and investigative support to assist Fraud Investigators with ongoing ... account take over, kiting, dormant, elder abuse, and online fraud . . Monitor and review fraud risk, unique or highly complex exceptions generated from various… more
- PennyMac (Plano, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- Bank OZK (Fort Smith, AR)
- …activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud ... from various alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents...attempts, trends, and loss events. + Conducts due diligence research within various third party and internal databases to… more
- Guidehouse (Richardson, TX)
- …on behalf of our clients. The responsibilities of the Financial Crimes Compliance Analyst will include, but are not limited to: + Performing Anti Money Laundering ... (AML) and/or Fraud alert/case reviews, seeking to mitigate risks associated to...associated to financial crimes and suspicious activity. + Applying research and analytic techniques to digest complex information sets… more
- Regions Bank (Charlotte, NC)
- …communication, and organizational skills + Strong work ethic and self-motivation + This analyst will serve as Fraud subject matter expert in compliance and ... system. **Job Description:** At Regions, the Enterprise Risk Testing Analyst is a second line of defense risk management...to mentor and train junior associates + Ability to research , analyze data, and derive facts + Ability to… more
- Bank of America (New York, NY)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **Responsibilities:** + Recommends ways to… more
- Nexon America Inc (El Segundo, CA)
- …week in a hybrid work model. Job Responsibilities * Identify, monitor and report payment fraud through research and data analysis in MSSQL, Splunk, and Excel * ... challenge? Summary of Position As a member of the Fraud team, you're Nexon's Financial Paladin. You're at the...You're at the forefront of protecting our players from fraud and upholding Nexon's payment gateway standards. You'll collect… 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...databases to elicit particular billing patterns to analyze and research . + Analyze data and draft written conclusions and… 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 in model reviews, analysis of model performance,… more
- USAA (Plano, TX)
- …such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research , Data and/or Business Analysis, Data Science, or other quantitative ... field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research , Data and/or Business Analysis, Data Science or other quantitative… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has grown to become one of the nation's leading intellectual property (IP) research and consulting firms. In addition to supporting the nation's leading technology ... presently seeking motivated Investigative Analysts to work with us performing investigative research services in support of a contract with the Trademark Office at… more