- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... days in a week)** **About The Role** + The Fraud Business Analyst will play...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... provide fraud MIS. The incumbent will investigate financial fraud and analyze data to expose...performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose ... data analytics software packages and tools (eg, MS-Excel, SAS, SQL, or ACL). + Financial and business acumen, along with strong technical skills are key… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... projects to address fraud , waste, abuse, and compliance risks across the business - Provide subject matter expertise to mitigate fraud - Support processes… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...Assist VP Fraud Manger to define operational fraud business process flows + Assist VP… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... are guided by a common purpose to help make financial lives better through the power of every connection....deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... and delivery of complex written and oral communications on fraud risks. + Ensures risks associated with business...fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject… more
- Intuit (Mountain View, CA)
- …driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to fraud ... minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...events and demands. Successful candidates will bring expertise in fraud risk, financial analytics, and innovative risk… 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...City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to...or Power BI knowledge preferred * Working knowledge of fraud systems used by financial institutions *… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... We collaborate with each other and with our internal business partners to delight our customers. We believe in...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... compliance. + Act as the point of contact for fraud related escalations from members and business ...+ Minimum of eight (8) or more years of financial services experience required. + Excellent verbal and writing… more
- TEKsystems (Honolulu, HI)
- …ideal candidate will have experience in fraud detection, risk management, or business analysis within the financial services industry, and will be adept at ... with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud...in digital fraud investigations, risk management, or business analysis within the financial industry. +… more
- Intuit (Mountain View, CA)
- …+ Partner with other analysts in Credit, Collections and Compliance to holistically mitigate financial fraud in the card program + Continually evaluate fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and ... will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...response to card claim inquiries from internal lines of business as well as clients. Assessment, submission and resolution… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst ...are guided by a common purpose to help make financial lives better through the power of every connection. ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- JPMorgan Chase (Indianapolis, IN)
- …culture, employee development, and continuous innovation. As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries ... Join the Fraud Client Experience Team and be part of...are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing… more