- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial- Card -Senior- Fraud - Analyst \_25030033) **Job Description:** At Bank… more
- OneMain Financial (Wilmington, DE)
- …Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build appropriate ... to identify emerging anomalies that could be indicative of fraud events. + Work with the card ...of fraud events. + Work with the card processor to understand and influence authentication and authorization… more
- Regions Bank (Charlotte, NC)
- …Preferred Skills** + Previous experience with Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python ... of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY?... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- American Express (New York, NY)
- …product managers that are building innovative solutions and capabilities to manage external fraud and payment risk across AMEX's card and banking portfolios. We ... are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust...the enterprise-wide policies and governance requirements for operational and fraud risk management across both the global card… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk Analyst ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...at Fiserv do?** As a Fraud Risk Analyst , your role will involve implementing analytical processes to… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… 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, account transactions and payments. This individual will monitor suspicious activity, perform in-depth… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... startup we disrupted the credit card industry by individually personalizing every credit ...covering the whole lifecycle of participant management. The GNA Fraud and Risk team aims to safeguard the integrity… more
- RELX INC (Atlanta, GA)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,...financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc. +… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… more
- Huntington National Bank (Charlotte, NC)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- PNC (Pittsburgh, PA)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... systems o Talking with customers whose transactions are suspicious of potential fraud . * Card Free ATM fraud support o Analyzing cases generated from… more
- Live Nation (TX)
- …and the review and analysis of information/reports to identify and address all potential credit card fraud , friendly fraud , and other issues that may impact ... Job Summary: CHARGEBACK ANALYST Location: Austin, TX (Remote) Division: Ticketmaster NA...- Festivals & GA (Front Gate Tickets) Line Manager: Fraud Manager Contract Terms: Permanent, 40-hours per week THE… more
- Quanta Services (Houston, TX)
- … requests, user profile creation, transaction reimbursements, and resolution of lost/stolen card incidents, fraud , and disputes, investigation of all issues, ... find out how our people power modern life. About this Role The Treasury Analyst is a key member of the Corporate Treasury Operations team, responsible for supporting… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging...card or deposit account application to prevent large-scale fraud events and minimize future fraud losses.… more
- Mastercard (O'Fallon, MO)
- …industry trends, security issues, threats, techniques, compromise methods and impacts to payment card fraud . * Identify trends and emerging fraud techniques ... and governments realize their greatest potential._ **Title and Summary** Senior Analyst , Security Resolution Overview: The Security Resolution Management team is a… more
- MyFlorida (Miami, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41000827 Date: Jul 21, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41000827 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Miami or West Palm Beach,… more
- Citigroup (San Antonio, TX)
- **Job Description** As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's ... North American and global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more