- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...Qualifications: + Bachelor's degree preferred + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II 3rd-Shift Global-Payment- Operations - Fraud \_25039709-2)… more
- Intuit (Mountain View, CA)
- …bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- …you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due ... These payment channels will include Card, Check, Digital Online Banking , Mobile, Wire, ACH & Instant Payments. Responsible for...at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- KeyBank (Albany, NY)
- …**Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from ... check fraud . + Teammates are responsible for reviewing client statements,...Intermediate understanding of accounting principles + Intermediate understanding of banking policies, procedures, government regulations + Proven ability to… more
- USAA (Charlotte, NC)
- …experienced risk management professional to provide dedicated support to Operational Risk Management Fraud Team. In this role, you will be responsible to support an ... effective risk management framework and controls to identify, assess, and mitigate fraud risks. This role requires a strong understanding of risk management… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... team, which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a Risk Policy lead, You will thrive in a… more
- Edward Jones (Tempe, AZ)
- …audit, or risk management strongly preferred. + Knowledge of brokerage operations , banking operations , risk management, investigations, forensic ... due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial… more
- Insight Global (New York, NY)
- …Coordinate with compliance and IT teams to ensure digital banking operations meet regulatory requirements and leverage fraud protection tools like Plaid ... 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 ... The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- Zions Bancorporation (Midvale, UT)
- …us transform our workforce of the future, today. We are seeking an **IT Data Analyst ** to join Zions Bancorporation's Fraud Engineering team. This team is at the ... Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means...expected to become a subject matter expert (SME) in banking information and fraud -related data domains, leveraging… more
- Deloitte (Rochester, NY)
- …to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud , Retail Banking , Private Banking , and Wealth Management ... AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you...performing AML case investigations, specifically pertaining to Trade Finance, Fraud , Retail Banking , Private Banking ,… more
- RELX INC (Boca Raton, FL)
- …perspectives. About the Role We're looking for a collaborative and detail-oriented Business Operations Analyst to join our team. In this role, you'll support ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You… more
- Jack Henry & Associates (Monett, MO)
- Advanced Client Operations Systems Analyst (Symitar) General information Press space or enter keys to toggle section visibility JobID 16224 Position Level ... paving the way for the next generation of digital banking and payments, but our true impact begins with...supporting mission-critical systems? We're looking for an Application Support Analyst who thrives in a fast-paced environment and enjoys… more