- Cambridge Savings Bank (Waltham, MA)
- …maintaining confidentiality of suspect/account investigation + Deep understanding of digital banking , biometric based monitoring, logic analysis configuration, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business… 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 Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...payment channels, such as debit and credit card, check, digital online banking , mobile, wire, ACH &… more
- Intuit (Mountain View, CA)
- …+ Excellent communication and documentation skills. **Nice to Have** * Experience in fraud for digital banking , challenger banks, or fintech products.* ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...years of experience in fraud operations or fraud analytics, preferably in fintech, banking +… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...qualifications, capabilities, and skills:** + Industry Experience: Experience in Banking / Digital Banking preferred. + Analytical… more
- Intuit (Mountain View, CA)
- …skills. + Excellent communication and documentation skills. Nice to Have + Experience in fraud for digital banking , challenger banks, or fintech products. + ... + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud typologies relevant to… more
- UMB Bank (Kansas City, MO)
- …or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking , Mobile, Wire, ACH & Instant Payments. Responsible for ... **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss… more
- Insight Global (New York, NY)
- …improvements. Coordinate with compliance and IT teams to ensure digital banking operations meet regulatory requirements and leverage fraud protection tools ... Job Description Insight Global is seeking a Digital Banking Officer to join a mission-driven community banking client of ours in the Harlem, NY area. This… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... challenges take on a new complexity that impacts how digital information is processed and working capital is managed....company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- City National Bank (Los Angeles, CA)
- …Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- Heritage Financial Credit Union (Newburgh, NY)
- …to take on a multifaceted role where you'll support business products, maintain digital banking systems, and contribute to operational excellence? Are you a ... Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time… more
- NTT DATA North America (New York, NY)
- …patterns, and risk monitoring frameworks. Requirements: 4+ years of experience in banking or fintech, with expertise in credit, fraud , or KYC/CDD/AML ... Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate… more
- RELX INC (Alexandria, VA)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational...with cell phone and GPS data analysis, geospatial mapping, digital forensics, device geolocation, and/or patterns of human movement.… more
- Jack Henry & Associates (Springfield, MO)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Install Programmer Analyst (Traveling) General information Press space or enter...expertise to a team that powers the heart of banking technology? Jack Henry is seeking aProgrammer Analystto join… more
- Jack Henry & Associates (Allen, TX)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Senior Financial Systems Analyst General information Press space or enter keys...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- JPMorgan Chase (Newark, DE)
- Are you ready to make an impact in the world of digital payments? Join our team where your analytical prowess and problem-solving skills will help shape the future. ... constant learning and expanded responsibilities. As a Workplace Solutions Middle Office Analyst within Operations, you play a critical role in facilitating seamless… more
- Jack Henry & Associates (Monett, MO)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Advanced Client Operations Systems Analyst (Symitar) General information Press space or enter...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- RELX INC (Dayton, OH)
- …model creators for each individual legal use case. About the Role: The Segment Analyst plays a key role in ensuring smooth order fulfillment, accurate billing, and ... operational efficiency, compliance expertise, and customer service, the Segment Analyst helps sustain high-quality service and reliable financial operations.… more
- Jack Henry & Associates (Allen, TX)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Business Analyst II: Symitar Hosted Automation (Opcon) General information...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- RELX INC (Raleigh, NC)
- …in legal tech to make a global impact. About the Role As a Data Analyst I, you will provide support to the analytics team while developing and advancing their ... the rule of law around the world. As a digital pioneer, the company was the first to bring...money or personal information. We never request money or banking details from job applicants. Learn more about spotting… more