- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...Qualifications: . Requires a Bachelor's and 2+ years of loss prevention, fraud investigations, prevention, regulatory, compliance… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Bank of America (Plano, TX)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... Fraud Analytics and Innovation Lead Analyst ...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts 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
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
- New York State Civil Service (Albany, NY)
- …settlement for $8.6 million from a Long Island nursing home for repeated financial fraud and resident mistreatment.Duties: * Assisting with screening and ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade… more
- Intuit (Mountain View, CA)
- …velocity checks in collaboration with fraud strategy and data teams. * Track key fraud KPIs (eg, fraud loss rates, false positive rates, return reasons ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a... analytics, preferably in fintech, banking* Strong understanding of fraud typologies relevant to consumer financial products… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
- Comerica (Farmington Hills, MI)
- …action steps or seek appropriate assistance to protect bank from financial loss . Position Responsibilities: Determine Suspicious Activity Review suspicious ... Job Description Fraud Prevention Analyst Identify fraudulent situations...or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database, Hogan,… more
- Intuit (Mountain View, CA)
- … risk/credit risk aspects of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role will ... Strong analytical and problem-solving skills. Familiar with statistical modeling, loss forecasting, and collections. Having working knowledge of the fundamentals… more
- Santander US (Quincy, MA)
- …0+ Years Experience in loss prevention, fraud , regulatory compliance, fraud prevention or security area preferably in financial services. + Ability to ... Will play a crucial role in our operations. Your fraud analyst skills will be use as...trends and provide input into rules and parameters. + Fraud analysts meticulously review financial transactions, account… more
- Intuit (Mountain View, CA)
- **Overview** Are you a strategic mastermind with a passion for protecting the financial frontier? Do you see risk not just as a threat to be mitigated, but as an ... are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team...data, strategy, and cutting-edge technology to create a safer financial ecosystem, we want to hear from you. **What… more
- American Express (New York, NY)
- …will be part of a highly talented team with strong intellectual curiosity. **About The Financial Analyst Role** The Financial Analyst will be responsible ... define the future of American Express. **About Credit & Fraud Risk Finance** Credit & Fraud Risk...views and governance processes and the forecasting of Net Loss Provision. The key objective is to drive prudent… 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 ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- House of Blues (TX)
- …closely with Fraud , Customer Service, Banks, Processors, and Accounting to mitigate loss . The Chargeback Analyst will perform all duties involved in fighting ... Job Summary: CHARGEBACK ANALYST Location: Austin, TX (Remote) Division: Ticketmaster NA...limited to the review of customer transactions, review of fraud claims initiated by customers and/or financial … more
- Truist (Orlando, FL)
- …of America) **Please review the following job description:** Perform research and loss mitigation efforts across multiple intake channels to decision Financial ... change from time to time. 1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking...external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and… more
- PNC (PA)
- …valued and have an opportunity to contribute to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you ... and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs… more
- Amazon (Seattle, WA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to...and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing… more
- Umpqua Bank (Lake Oswego, OR)
- …to execute. + Certification as Financial Risk Manager (FRM), Chartered Financial Analyst (CFA), or Certificate in Quantitative Finance (CQF) or progress ... Quantitative Analyst and Data Scientist II Corporate Finance Lake...used at the bank including but not limited to: financial planning models, fraud detection models, customer… more
- Amazon (San Diego, CA)
- …systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make Amazon.com ... the safest place to transact online. BRP safeguards every financial transaction across all Amazon sites, while striving to...risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing… more