- Usaa (Washington, DC)
- …external relationships with industry, law enforcement and other contacts involved in fraud investigation , detection, and prevention. May serve as a resource ... Diploma (GED). 2 years claims adjusting experience, or P&C SIU/ Fraud Investigation experience OR 4 years prior...you apart: SIU experience conducting low to complex PNC fraud investigations OR a combination of Claims… more
- Usaa (Charlotte, NC)
- …data governance standards. Proven background in Anti-Money Laundering (AML) and/or Fraud Investigations . Familiarity in financial crimes concepts, including ... from internal and external sources to provide insight to analyst and decision-makers. Manages a team responsible for collaborating...transaction monitoring, AML and Fraud investigations , and case management systems. Mastery… 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 ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- Bath & Body Works (Columbus, OH)
- …this is the role for you. Responsibilities + Develop and maintain Fraud Investigation policies and response/attack playbooks + Research novel industry ... help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security... fraud attacks and perform root cause investigation … 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...**Weekly Hours** 40 **Skills** Analytical Thinking, Customer Experience (CX), Fraud Investigations , Fraud Monitoring, Group… 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 ... meetings for data, process, and assignment dissemination. + Supports investigations , performs standardized analyses, or create custom analyses. +...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… 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 will ... presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud … more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Bandwidth (Raleigh, NC)
- …be their authentic selves. #jointheband What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team, you will ... Fraud Data Analyst Intern - Summer... Fraud Data Analyst Intern - Summer 2026 Raleigh, NC Apply...datasets. + SQL / Snowflake Experience + Experience in fraud identification/ investigation . The Whole Person Promise: At… more
- Intuit (New York, NY)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation ** * Monitor alerts and analyze… more
- PennyMac (Carrollton, 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
- EchoStar (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation .… more
- Intuit (Atlanta, GA)
- …prevention processes and problem-solving in a dynamic environment. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... 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 managers,… more
- Kohl's (Menomonee Falls, WI)
- …in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating ... you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find...+ Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify… more
- DoorDash (Tempe, AZ)
- …is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. ... They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into cases… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations ... and development of advanced statistical models + Proven experience in the Investigation and Fraud claims process + Experience in trend analysis and alerts in… more
- Intuit (New York, NY)
- …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...local management for employment decisions. + Assists legal with investigations on pre-litigation matters. + Facilitate town halls for… more
