- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection - Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing… more
- PNC (Brock, NE)
- …includes: * Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Analyzing cases generated from the network in the ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- HP Inc. (Spring, TX)
- …always interesting. Come be a part of making a difference with us! **What a Cybersecurity Analyst - Detection & Response does at HP:** + Uses knowledge of the HP ... connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The need...a key part of ensuring our success! As a Detection & Response Analyst , you will also… more
- Citigroup (Irving, TX)
- …Digital Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools). The overall objective of this role is to ... integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... + Assist with gathering and assessing industry best practices for internal fraud prevention and detection + Assist with ad-hoc initiatives when the need arises +… more
- TEKsystems (Pittsburgh, PA)
- Description: Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The ... using retail applications available on the company's website. The Fraud Support Analyst will act as a...runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection , customer service oriented, call center… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...or equivalent + Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... 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
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection , customer service oriented, call center customer ... difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a...service, Analytic Top Skills Details: Investigation and analysis, fraud detection ,customer service oriented Additional Skills &… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills: Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details: Investigation and analysis, fraud detection ,customer service oriented Additional Skills & Qualifications:… more
- SMBC (VA)
- …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...detection systems and processes. + Review and analyze fraud alerts and account activity for unusual or suspected… more
- State of Massachusetts (MA)
- …and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with developers and work to update ... work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee...findings in this data to assist in improvement of fraud analytics and detection parameters. /*This is… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently ... seeking a dedicated Fraud Analyst for a one-year contract position....and effectively. 6. Work closely with management to improve fraud detection and prevention procedures. 7. Maintain… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law enforcement, or similar… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... and experience may meet requirements. + Working knowledge of loss and fraud detection /prevention principals, multiple fraud areas, fraud investigations,… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $22/hr - $24/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... cases details are provided for accurate reporting. + Review detailed fraud detection information from various sources that provide suspect or unusual activity… more
- Intuit (New York, NY)
- …tools.These fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Charles Schwab (Lone Tree, CO)
- …or other problems upstream or downstream from our strategies that could impact fraud detection and other operational processes. + Supporting other individuals ... and transform the finance industry together. The Transaction Risk Interdiction & Detection (TRIAD) is a department within the Financial Crimes Risk Management… more