- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Jacksonville, Florida **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth- Management - Fraud Claims Sr- Fraud - Analyst \_25037888)… more
- 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 employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management .… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… 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 for supporting...of referrals and support requests + Liaise with peers, management , and external contacts including law enforcement agencies as… more
- Citizens (Chicago, IL)
- …partnering, and organizational skills Preferred Skills/Experience + Strong knowledge of the fraud management life cycle and industry trends + Previous experience ... Description The Fraud Risk Sr Analyst is accountable...partnership with vendors and Product team effectively managing the fraud controls for new- account application based on… more
- Intuit (Mountain View, CA)
- …Lending and banking within the Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ... banking, challenger banks, or fintech products. + Exposure to fraud rules management or machine learning-based detection...fraud , remote access tools). + Investigate and resolve fraud cases across onboarding, KYC, account funding… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... digital banking, challenger banks, or fintech products.* Exposure to fraud rules management or machine learning-based detection...fraud , remote access tools). * Investigate and resolve fraud cases across onboarding, KYC, account funding… more
- Motion Recruitment Partners (Mountain View, CA)
- …This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, ... Fraud Data Analyst Mountain View, California...degree, or foreign equivalent, in computer science, information systems management , engineering (any field), or closely related quantitative discipline.… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... for stopping the criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud … more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, ...work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert- Management ... Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more
- Comerica (Farmington Hills, MI)
- …routine phone interviews. Independently make decision to continue or terminate account relationships. Clear understanding of various fraud detection tools ... Job Description FP Senior Analyst Identify fraudulent situations through the review of...of red flags. Ability to identify identity theft and account takeover situations. Ability to identify fraud … more
- Intuit (Mountain View, CA)
- … for digital banking, challenger banks, or fintech products. + Exposure to fraud rules management or machine learning-based detection systems. + Prior work ... fraud , overdraft, remote access tools). + Investigate and resolve fraud cases across onboarding, KYC, account funding (eg, ACH, Plaid, RTP), and account … more
- Edward Jones (Tempe, AZ)
- …brokerage or financial services industry or related experience with a focus on fraud , BSA/AML investigations, audit, or risk management strongly preferred. + ... Knowledge of brokerage operations, banking operations, risk management , investigations, forensic accounting, business, finance, fraud or anti-money laundering a… more
- Intuit (Mountain View, CA)
- …knowledge of the fundamentals of risk policy for payments processing, including fraud detection, float risk mitigation, compliance risk management + Demonstrated ... Banking, Bill Pay, and other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our… more
- Citigroup (San Antonio, TX)
- … attacks across the fraud lifecycle, including application and synthetic ID fraud , account takeover and sophisticated new attack schemes. This role partners ... trends and insights, and perform risk/reward trade-off analysis. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite… 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
- UMB Bank (Kansas City, MO)
- …skills are critical in this role to mitigate monetary losses. Assist Enterprise Fraud Claims Analysts in case management activities as required. Establish and ... maintain relationships with branch and customer service associates and account managers for fraud alert related details as needed. Other duties as assigned.… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... reporting and provides approvals and guidance to front-line employees. + Engages management on fraud -related incidents and emerging trends and makes… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... to stakeholders + Prepares visual reports/presentations to present analysis to management + Interprets, analyzes, and provides insights to teams and managers… more
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