- APN Healthcare Solutions (Jersey City, NJ)
- Job Title: Middle Officer Trade Support Analyst / Credit Trade Support Analyst Location: Remote (Lee, FL) Duration: 6 Months Business Overview: The Credit Trade ... Asia. The position is for a Credit Trade Support Analyst . The selected candidate will report to the Team...proper Front Office Support and ensuring the risk of fraud is set to a minimum Ensure accurate trading… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, Raleigh NC, Smithfield ... RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Creative Financial Staffing (San Juan, PR)
- …and business vocabulary and a detailed knowledge of the organization's operations , procedures, methods, practices, and people. You can handle department-specific ... reported by the ESD related to loyalty and fleet. Fraud Analysis, reporting and follow-up with ESD. Creation of...Experience: BBA in Accounting/Finance and/or Administration* 1-2 years of analyst , data analyst , financial analyst … more
- Base-2 Solutions, LLC (Colorado Springs, CO)
- Our work depends on a Cyber Security Analyst joining our team of analysts, stationed in diverse CONUS and OCONUS locations tasked with monitoring and protecting the ... and unclassified systems of a major Intelligence Community Agency for fraud , waste, and abuse, to include inappropriate content, illegal activity, Identity… more
- Franklin Energy (St. Louis, MO)
- …partnerships, clients and communities we serve. Position SummaryThe Regional Financial Analyst (}RFA") will partner with and support the Services Region, sales ... Margin for assigned region. Explains variances against actual results. Partner with operations and program management to develop detailed program plans that ensure… 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 (Newark, DE)
- … 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
- 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...leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner… 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 ... to the Director of Digital and New Business in Fraud Operations and works cross-functionally with Security,...and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but… 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
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG,...an exciting time to join us - across our operations , we are thinking in new and innovative ways to ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play...an email to ###@aig.com . Functional Area: OP - Operations Estimated Travel Percentage (%): No Travel Relocation Provided:… 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 ... Manager of US Region Fraud Management. The Fraud Analyst is responsible for completing moderate...time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a… more
- EverBank (Charlotte, NC)
- **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
- 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
- USAA (Tampa, FL)
- …senior leaders, and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...lieu of degree. + 4 or more years progressive operations or process experience in the financial services, insurance,… 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
- 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
- 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 external fraud , including but not limited to debit card… more
