- USAA (San Antonio, TX)
- …what truly makes us special and impactful. The Opportunity As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for fraud rules management . This role will collaborate with key stakeholders across the enterprise,… more
- ManpowerGroup (Collegeville, 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 ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... deposit client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly...+ Business Analytics + Data and Trend Analysis + Fraud Management + Problem Solving + Collaboration… more
- Citizens (Pittsburgh, PA)
- …partnering, and organizational skills Preferred Skills/Experience + Strong knowledge of the fraud management life cycle and industry trends + Previous experience ... Description The Fraud Risk Sr Analyst is accountable...partnership with vendors and Product team effectively managing the fraud controls for new- account application based on… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst III Senior OMI** actively supports the United States Securities and Exchange Commission ... manner; completed templates will be used by legal and account staff to analyze the tip. + Utilize a...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… 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 , remote access tools). * Investigate and resolve fraud cases across onboarding, KYC, account funding...banking, challenger banks, or fintech products. * Exposure to fraud rules management or machine learning-based detection… more
- US Bank (Fargo, ND)
- …from Day One. **Job Description** We are hiring for an exciting opportunity as a Fraud Risk Analyst within US Bancorp's Quantitative Fraud Strategy team. In ... visualization tools to enhance productivity and insight generation. + Collaborate across fraud strategy, risk management , and technology teams to align insights… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Saint Petersburg, FL; Memphis, TN; Southfield, MI; or New York, NY._ The Fraud Investigations & Reporting Analyst is responsible for conducting comprehensive ... fraud and suspicious activity across various channels, including account surveillance, branch escalations, and regulatory inquiries. This role involves analyzing… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, ...equivalent work experience Minimum 1 year of experience in fraud risk management for consumer and/or small… more
- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Mid-level Fraud Strategy Analyst , you will be accountable for driving USAA's overall ... fraud strategy, policies, and analytic capabilities for fraud rules management . This role will collaborate...to retail banking, credit card, debit card, deposits, checking account + Programming experience in data analysis tools, data… 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 ... GWEB, ASCP, C-APIPen, AML, ISO 31000, or other certifications related to financial fraud , security, or risk management + Investigation exposure including but not… more
- Zions Bancorporation (Midvale, UT)
- …In this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be ... in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud … more
- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject matter expert (SME) of ... quality review of fraud related activity. You will have demonstrated knowledge in...and regulatory related cases within the bank. The QC Analyst will have interaction and presentations with internal partners… 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 ... or FinTech industries. * Demonstrate solid expertise in digital fraud , payment risks, chargebacks, and account abuse....in digital fraud , payment risks, chargebacks, and account abuse. * Proficient in querying and analyzing large… more
- Citigroup (San Antonio, TX)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... trends and insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… more
- Bank OZK (Little Rock, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Engages management on fraud -related incidents and emerging trends and makes… more
- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within ... As a leader in digital payment transformation, PNC Treasury Management (TM) helps clients to navigate these business challenges...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- Fifth Third Bank, NA (Grand Rapids, MI)
- … Analyst provides outstanding customer service while capturing accurate customer account and transaction information. The Dispute Intake Analyst plays a ... preventing losses to the customer and the bank. By leveraging conflict management skills, the Intake Analyst effectively de-escalates dissatisfied customers and… more
- Air National Guard Units (Kelly, NC)
- …is one of 9 states with NO state income tax. Responsibilities As a FINANCIAL MANAGEMENT ANALYST with the Texas Air National Guard, your duties will include, but ... data to conduct a variety of fiscal reconciliations, reviews, and account adjustments. Analyzes diverse financial management technical methods, techniques,… more
