- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...attention to detail, multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud… 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 ... 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
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... 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) **Job Description:**… more
- Stockman Bank of Montana (Billings, MT)
- Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... reviews daily activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The … more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... to mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with the bank's Anti-Money Laundering/Bank Secrecy… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and… more
- Robert Half Accountemps (Omaha, NE)
- …safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst , you'll be on the front lines, expertly navigating high-stakes situations ... to suspicious or potentially fraudulent account activities flagged by fraud monitoring systems. Document findings and decisions accurately, including evidence… more
- Insight Global (Salt Lake City, UT)
- Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the ... Fraud lead as a critical member of the fraud team. As a core member of the team, you will have a unique opportunity to learn and apply your previous experience,… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... which will align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first… more
- Boscov's Department Store, LLC (Laureldale, PA)
- Fraud Analyst (FT) We are looking for a hardworking and dependable individual to join our e-commerce fraud analysis team. The desired candidate should be ... They must have the ability to identify and prevent fraud to minimize loss for our company. Experience is...and internal parties + Work closely with the Lead Analyst Experience/ Skills: + Excellent customer service skills +… more
- Bank of America (Charlotte, NC)
- 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.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud … more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...activities. The Analyst works with the Internal Fraud Strategy Lead and is responsible for evaluating colleague,… 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 ... and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and coordinating… 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, account transactions...activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react… more
- RELX INC (Atlanta, GA)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and...enable our clients to manage risks like identity theft, fraud , money laundering and terrorism, and prevent financial crimes.… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… more
- Guidehouse (Richardson, TX)
- …**:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to: + Gathering,… more
- Banco Popular Puerto Rico (San Juan, PR)
- Date: Sep 3, 2025 Location: San Juan, PR Company: Popular Workplace Type: Hybrid Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / Senorial ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
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