- 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 ... research, and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but not limited to the following:… 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 ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… 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
- 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 ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO) **Job ... Description:** **Summary** Provide fraud and loss prevention, investigation, recovery and restitution on...and loss prevention, investigation, recovery and restitution on external fraud , including but not limited to debit card and… more
- Staples (Framingham, MA)
- **Cyber Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more ... from machine learning anomaly detection. + Investigate and resolve fraud cases from start to finish. + Provide actionable...and external stakeholders to respond to escalations and incidents ( fraud or policy management) as a first point of… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - Fraud App PreBook) 1st Shift Phoenix, Arizona **Job Description:** **Start Date: 07/01/2024** **Work Schedule: ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... Department of Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified Fraud Examiner (CFE) certification… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... of sale, identify fraudulent activity and restrict account activity * Assists Fraud Strategy partners with development of new tactics by faciliating controlled tests… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between the ... On site in Pittsburgh, PA Description: Fraud Support and will consume inbound/outbound communications through ticket creation/management, providing such fraud … more
- TEKsystems (Pittsburgh, PA)
- …for PNC clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC ... Saturday AND Sunday - Thursday 10 am - 7 pm. "Remote Fraud Support" and will consume inbound/outbound communications through ticket creation/management, providing… 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 ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… 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 ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and...investigation experience + Experience with both internal and external fraud + KYC experience + Cash Fraud … more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess… 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 Operations ... This role performs monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms including Web… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... Investigations Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate to complex research and analysis of account… 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 ... with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… more
- Ally (Harrisburg, PA)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Alerts Analyst position is responsible to assess various situations ... in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research, execute various… more