- Healthcare Fraud Shield (Chesterfield, MO)
- QA Analyst Department: IT Dev Employment Type: Full Time Location: Headquarters Description We are looking for a highly skilled QA Analyst . Key Responsibilities ... is fully resolved. Follow customer service procedures for all operations including, but not limited to, user account management...minimum speed of 25mbs download and 5mbs upload. Healthcare Fraud Shield is an equal opportunity employer that is… more
- Tools for Humanity (San Francisco, CA)
- …with teams across the broader Data Science & Economics group, including Economic Operations , Fraud & Risk Analytics and Data Engineering. You will report ... large amounts of data generated by our products and operations . World's privacy-maximizing approach imposes unique restrictions on how...impactful solutions. About the Opportunity: As the first Data Analyst on the Data Science team, you will be… more
- Administrative Office of the US Courts (Washington, DC)
- Summary The Supervisory Management Analyst position is in the Administrative Office of the US Courts (AO), Office of the Deputy Director. Join a dedicated ... (DDO) is seeking a highly motivated professional Supervisory Management Analyst to join its team. The DDO oversees the...to ensure the integrity and effectiveness of Judiciary programs, operations , and systems. The DDO also reports on audit,… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud ... multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations... Fraud Analyst Is also assist Fraud Operations leadership in developing policies and… 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 ... 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
- 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 ... professionally. Preferred: . 1-3 years of experience in banking, digital banking operations , information security or fraud investigations. . Familiarity with … 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 ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...the performance of essential job duties. + Work with operations and frontline employees to protect customer information and… more
- Insight Global (Salt Lake City, UT)
- …We're looking for an experienced fraud analyst to support the overall fraud strategy and operations , working alongside and supporting the Fraud lead ... productivity goals and quality standards. * Collaborate with the Fraud team to support and refine our operations... Fraud team to support and refine our operations , working cross-functionally with Client Services, Financial Operations… more
- TEKsystems (Houston, TX)
- Description: Our banking client is seeking a Fraud Analyst join their team. This role involves reviewing fraud alerts to determine if fraudulent activity ... warranted. + Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank's...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… 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 ... experience in banking, with exposure to bank products, financial transactions, deposit operations , and fraud mitigation required. + Familiarity with Jack Henry… 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 ... Sr Fraud Analyst II - 2nd Shift...Sr Fraud Analyst II - 2nd Shift - Alert Management...resolving fraudulent activity and service support. The Global Payment Operations (GPO) organization delivers global wire transfers and ACH… 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,...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. * ... THE OPPORTUNITY? The Internal 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
- 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 ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud … more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst **What does a successful Fraud Risk Analyst do?** ... Risk Analyst works to identify and eliminate fraud and credit losses to Fiserv and our clients....role in maintaining the integrity and safety of Fiserv's operations . **What you will do:** + Review a high… 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
- 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
- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely ... to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They possess proficiency… more
- Intuit (Mountain View, CA)
- …consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, Operations , Data Science, Compliance, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...teams to build risk solutions and collaborate with risk operations to operationalize solutions and get feedback. + Provide… more
- Intuit (Mountain View, CA)
- …opportunity. That's how we power prosperity around the world. We are seeking a Staff Fraud & Risk Analyst as part of our growing Risk Analytics Insights team ... billions of dollars in money for Intuit's customers.The successful analyst will work across functions ( Fraud &...with 6+ years of industry experience with data analysis/data science/ operation research. + 5+ years of experience in modern… more
