- TEKsystems (San Francisco, CA)
- Description: This role is part of the Fraud Operations team, who will support the operational tasks and "triage" of fraud incidents between cybersecurity and ... for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention and mitigation… more
- MUFG (Tampa, FL)
- …to a Senior Fraud Leader (Vice President or Above) of Fraud Operations , the Fraud Quality Analyst will complete quality reviews of work performed ... by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions are appropriately… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- City National Bank (Phoenix, AZ)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS... technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the… more
- Bank of America (Boston, MA)
- 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
- 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
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst will support...fraud policies. They will also work closely with operations , technology, and analytics to minimize fraud ... attacks and vulnerabilities. + Provide timely and workable solutions for addressing fraud losses + Liaison with operations , analytics and other internal/external… 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
- Eastern Bank (Lynn, MA)
- …within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the fraud referral/triage ... process and establishing, maintaining, and reporting of Fraud and internal team Key Risk Indicators and Key...Office + Strong analytical skills + Knowledge of banking operations , transaction processing and financial products + Familiarity with… 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; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… 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 ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Ally (Austin, TX)
- … rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud * Design, build and monitor dashboards ... your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally,...proven experience to extract data * Preferred knowledge of fraud , banking transactions and/or financial services operations … more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security ... tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, and mitigation… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing Fraud… more
- Staples (Framingham, MA)
- ** Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than ... + 3+ years of knowledge and experience with regard to fraud , security, or ecommerce operations . + Must be available to work nights/weekends on a rotating… more
- US Bank (Horsham, PA)
- …and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines + ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products.… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... and organizational skills + Strong work ethic and self-motivation Previous fraud experience is preferred for this role.** **Primary responsibilities for this… more
- Citigroup (Jacksonville, FL)
- …experience **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** Jacksonville Florida ... The Assoc Fraud Ops Analyst Workflow Coordinator is a position responsible for coordinating daily assignments and flow of case work for the department. This… more