- Usaa (Knoxville, TN)
- …investigating questionable, suspect claims activity in compliance with state insurance fraud -related laws and regulations and policies and procedures. This role is ... occasional business travel. What you'll do: Applies knowledge and understanding of fraud schemes and investigation strategies on any questionable or suspect first or… more
- Usaa (Charlotte, NC)
- …is not available for this position. We are seeking a proactive and innovative AML/ Fraud Reporting Team Manager to lead our reporting efforts in the fight ... the development and delivery of critical second line AML, Fraud , and other operational reports, ensuring EMG and Operations...from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... Commercial Banking clients from fraud in an ever changing environment. This ...fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team . As an AML Fraud Analyst , you will ... be part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALAKSA, LLC** Telework The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission Division of ... workflow processing and recommend process improvement + Provide Program support as time permits including managing contractor team...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical ... training to teams + Guide and mentor junior IT analyst and other team members as needed...provide guidance on impact and how to apply to Fraud applications + Work with Product team … more
- Bandwidth (Raleigh, NC)
- …Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team , you will assist with stopping fraud and unwanted traffic ... Fraud Data Analyst Intern - Summer...advanced automation, AI integrations, global reach, and premium human support . Bandwidth is trusted for mission-critical communications by the… more
- Koniag Government Services (Washington, DC)
- …a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Zions Bancorporation (Midvale, UT)
- …We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team . In this role, you will support the implementation and ongoing ... to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers...support of a new fraud mitigation tool for Branch Deposit Account Opening. The… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to ... and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection, reporting,...needs of the position and determined by the Leadership team . In-office work and activities, if applicable, vary based… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... team as an integral part of the Bath &...gift card fraud , unauthorized reseller/re-shipper, supply chain fraud , refund fraud , customer support … more
- EchoStar (Englewood, CO)
- …Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team . As a key member of ... the Device Fraud Team , you will play a critical role in preventing,...algorithms based on data-driven insights and analysis + Provide support and expertise to internal teams on fraud… more
- Intuit (Atlanta, GA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... **Overview** Intuit's Trust and Safety team harnesses the power of data, technology, and...to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you ... policies and workflows to adapt to evolving trends. * Support the formulation of long-term fraud strategies...trends. * Support the formulation of long-term fraud strategies while delivering short-term solutions to reduce exposure.… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- PennyMac (Carrollton, 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
- Intuit (New York, NY)
- …Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...Ensure data collection and data processing is optimized to support new initiatives and product releases. + Team… more
