- 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
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… 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
- Staples (Framingham, MA)
- ** Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than ... + 3+ years of knowledge and experience with regard to fraud , security, or ecommerce operations . + Must be available to work nights/weekends on a rotating… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... including Reg.CC. + Cross trained to perform various functions within Fraud Prevention. + Familiar with standard concepts, practices and functions within… more
- MUFG (Tampa, FL)
- …to a Senior Fraud Leader (Vice President or Above) of Fraud Operations , the Fraud Quality Analyst will complete quality reviews of work performed ... by Fraud Analysts during their investigations. The Fraud Analyst performs investigations to ensure that potentially suspicious transactions are appropriately… more
- City National Bank (Phoenix, AZ)
- … 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
- Eastern Bank (Lynn, MA)
- …within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the fraud referral/triage ... process and establishing, maintaining, and reporting of Fraud and internal team Key Risk Indicators and Key...Office + Strong analytical skills + Knowledge of banking operations , transaction processing and financial products + Familiarity with… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -...address and resolve exceptional/unusual issues + Partner with the operation team(s) and other departments within fraud … more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst will support...fraud policies. They will also work closely with operations , technology, and analytics to minimize fraud ... attacks and vulnerabilities. + Provide timely and workable solutions for addressing fraud losses + Liaison with operations , analytics and other internal/external… 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
- 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
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... preferred; 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Regions Bank (Atlanta, GA)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... and organizational skills + Strong work ethic and self-motivation Previous fraud experience is preferred for this role.** **Primary responsibilities for this… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- TEKsystems (San Francisco, CA)
- Description: This role is part of the Fraud Operations team, who will support the operational tasks and "triage" of fraud incidents between cybersecurity and ... for tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention and mitigation… more
- US Bank (Horsham, PA)
- …and Experience_** + Comprehensive knowledge of all departmental data sources, and of fraud risk and operations management associated with the product lines + ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products.… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- Intuit (Mountain View, CA)
- …As a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design and implement fraud ... + Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in designing… more