- Citadel Credit Union (Exton, PA)
- Job OverviewThe Enterprise Risk Analyst is expected to leverage their subject matter expertise in ERM when acting as business partner with our colleagues in the ... site.Required5+ years financial servicesCollege degree with a focus on business management or administrationOral and written management and board-level… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical ... tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions through data analytics; querying, mining, visualizing, and presenting data.… more
- TEKsystems (Dallas, TX)
- This is an exciting opportunity to help build our new Fraud Program for top Airlines Client! Description: Assist the team in support the development of business ... Familiar with vendor selection processes or prior experience in writing business requirements for system implementations. Experience in customer journey mapping or… more
- MD Anderson Cancer Center (Houston, TX)
- …or billing compliance, healthcare administration and/or general business as an analyst , auditor or fraud investigator to include two years of relevant ... ideal candidate will have research laboratory experience.** The institutional compliance analyst will serve as a research integrity education specialist and will… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business , ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- MUFG (Tampa, FL)
- …of work performed by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...to supervisors. **Qualifications:** + Associate degree in criminal justice, Business or related experience is preferred. + A minimum… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... determine enhancements + Support the development and maintenance of fraud procedures + Collaborate with Lines of Business... fraud procedures + Collaborate with Lines of Business to establish action plans and roadmap for any… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Strategy Analyst at Fiserv do?** The Fraud Risk team at Money Network is dedicated to...seeking an analytical, truth-oriented, strategic thinker who can integrate business knowledge, technical capabilities, and data analytics to ensure… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... communication skills **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud... Business Intelligence + Data Quality Management + Fraud Management + Monitoring, Surveillance, and Testing + Collaboration… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand...will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and...excel in a high stress environment, adapt to changing business needs and work priorities needs is a must.… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract...**What You Will Be Doing** + Liaise with other business unit to detect fraud effectively. + Case ... $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank...required to work with internal and external line of business at all levels. You will work alongside some… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently ... seeking a dedicated Fraud Analyst for a one-year contract position....School diploma is required; however, a college degree in business , finance, or a related field is preferred. 2.… more
- DISH Network (Chandler, AZ)
- …billing concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of ... future of connectivity for more than 40 years. Our business reach spans satellite television service, live-streaming and on-demand...the Device Fraud Team, you will play a critical role in… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...and/or employees are based on merit, qualifications, competence, and business needs, not on race, color, citizenship status, national… more
- TEKsystems (Pittsburgh, PA)
- …for PNC clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC ... Fraud Support Center, other PNC business units and clients of PNC. In addition, the Remote Fraud Support Team will support incoming and outgoing customer… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
