- 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 rules management to reduce or mitigate loss and fraud exposures. Knowledge of data analysis tools, data visualization, developing analysis queries… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As ... Team, you will play a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will utilize your… more
- Bandwidth (Raleigh, NC)
- Fraud Data Analyst Intern - Summer 2026 Raleigh, NC Apply Who We Are: Bandwidth, a prior "Best of EC" award winner, is a global software company that helps ... What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud...in their tracks. What You'll Do: + Assist with data analysis to improve Bandwidth's ability to detect and… more
- RELX INC (Boca Raton, FL)
- …help 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 ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and advanced analytics to help our customers make better,… more
- UMB Bank (Kansas City, MO)
- …. UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud ... that all focus on what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a specific and impactful function for… more
- City of New York (New York, NY)
- …and critical thinking are vital to uncovering waste, fraud , and abuse. As a Data Analyst , you will manage and analyze large, disparate data sets to ... funds. DOI is seeking a highly skilled and motivated data analyst to join its Data...enhance practices for identifying patterns and trends related to fraud , waste and abuse. - Assist with the development… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New...on running their business. We solve HR issues. We're data -driven and never stop iterating. If you'd like to ... you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who...outcomes. Collaborates well with others to solve problems. + Data -driven - Uses data to iterate and… 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 ... Fraud Analytics and Innovation Lead Analyst ...trends, emerging threats, and technological advancements to continuously enhance fraud prevention methodologies. + Analyze data and… 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 ... reports to identify backlogs and trends; troubleshoot for the Data Quality Review. + Make recommendations regarding tips that...+ Minimum six (6) years of experience as a Fraud Analyst or Financial Investigator. + Certified… 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 be ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...and SAR writing standards. + Ability to analyze complex data and identify fraud patterns. + Excellent… more
- Citizens (Glen Allen, VA)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and recommend remedial actions to all stakeholders. Mine application data to develop segmentation to improve fraud … 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 rules management to reduce or mitigate loss and fraud exposures. + Knowledge of data analysis tools, data visualization, developing analysis queries… 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 ... you will play a critical part in analyzing complex data and developing rules that effectively mitigate fraudulent transactions....Success in this position requires a deep understanding of fraud risk and advanced analytical skills using tools such… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Intuit (New York, NY)
- … tools and platforms (eg, Alloy, Sift, Ekata, Kount, etc.) + Proficiency in analyzing fraud data using SQL and/or Excel; familiarity with Looker or other BI ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...the dynamic world of fintech. You'll work closely with fraud strategy, data science, engineering, and customer… more
- Zions Bancorporation (Midvale, UT)
- …issues related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar ... support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...and experience may meet job requirements. . Proficiency in data analysis tools and techniques, including experience with Excel… more
- Intuit (Mountain View, CA)
- …to holistically mitigate financial fraud in the card program Continually evaluate fraud data vendors to enhance and maintain a best-in-class fraud ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...party identity, Bust Out, Check Kiting, Elderly Abuse and fraud ring activities Analyze application and performance data… 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 ... play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring the organization stays ahead of emerging risks. This is an… more
- Intuit (New York, NY)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science, Product, Engineering, ... with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy… more
- Intuit (Mountain View, CA)
- …of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … more
