- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...hours 1-2 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the… more
- Chenega Corporation (Washington, DC)
- …by the US Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner ... **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of...types and solutions, and a general understanding of the financial and securities markets and common fraud … more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies.** **\#LI-ST1**… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. \#LI-ST1… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... technology, research, and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but not limited to… 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
- 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... red flags and acts accordingly. . Identifies possible financial exploitation and acts accordingly. . Processes outbound/inbound calls… more
- EverBank (Islandia, NY)
- **Bank Fraud Analyst II** The Bank ...**Preferred Qualifications:** + 3+ years of experience working in financial crimes or financial fraud ... control, detection and analysis of frauds to eliminate any eventual possibility of financial or image loss to the company. Working under general supervision, this… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... improvements for fraud prevention. + Reports validated fraud activity to Strategy Teams, Financial Security...Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams,… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- Marriott (Bethesda, MD)
- …manage direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card ... **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430...experience + 4+ years of accounting experience required. + Financial Fraud Investigations experience preferred. **LOCATION** +… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... service or a military spouse/domestic partner + Experience in fraud detection or investigations at a financial ...in fraud detection or investigations at a financial institution + Proficient level knowledge of fraud… 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 ... experience in a financial institution with familiarity of basic BSA and fraud principles required. Direct work experience in AML risk analysis, fraud … more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr...external fraud + KYC experience + Cash Fraud + Data Theft/Sabotage + Financial Statement ... Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud Investigation Analyst . The IFIA will have the following relevant experience + Fraud … 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
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... are guided by a common purpose to help make financial lives better through the power of every connection....results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:**… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...duties and responsibilities described. + Familiarity with health care fraud and/or financial fraud . +… more
- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems (Digital Fraud Prevention) is responsible for proactively identifying and investigating suspicious or fraudulent schemes as well as ... the implementation and continuous analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial exposure without… 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, ... Experience + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing… more
- Bank of America (Fort Worth, TX)
- Senior Claims Analyst (Digital - Check Fraud Scam) Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... financial lives better through the power of every connection....day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions… more