- 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
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of fraudulent activity,… more
- ManpowerGroup (Salt Lake City, UT)
- **Immediate hiring - Interview Next week!!** **Job Title: Fraud /Claims Operations Analyst ** **Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...Fraud Claims Specialist. This role focuses on handling fraud claims related to commercial credit cards, filing chargebacks… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card 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 Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date:...to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations ... No: 851390 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan: Career Service Position Number: 41001287 Salary:… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...fraud detection tools.). Previous experience in cyber security operations or incident response is required. * Follow Pre-defined… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business… more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- First Horizon Bank (Memphis, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised of business and… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised of business and… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- SMBC (White Plains, NY)
- …Risk Group, the Risk Officer provides the 2nd LOD review and challenge over Fraud for the Combined US Operations (CUSO) in accordance with US Regulations, ... non-financial risks. **Role Responsibilities:** * Support the 2nd Line Fraud Risk Director in performing oversight over the ...Fraud Risk Director in performing oversight over the Fraud Risk Framework including 1st Line risk policies and… more
- MUFG (Tempe, AZ)
- …details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations . The Investigator will complete fraud investigations to ... and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud ...Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation… more
- Intuit (New York, NY)
- …its consistent recognition as a top place to work. Our team is seeking a seasoned Fraud Analyst to join our Trust and Safety Analytics team. In this role, you ... will be to analyze data to uncover patterns of fraud , providing insights into how bad actors operate. This...bring + 6+ years of experience as a data/product analyst , preferably in web-based platforms with real-time decisioning capabilities.… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - GPO Fraud - Alert Management Richmond, Virginia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... impact. Join us! **Line of Business Job Description:** The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments for internal… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …feedback to help BPOs improve What you'll need: * Previous Quality Assurance and Fraud operations experience a plus * Excellent written and verbal communication ... we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst , you will be responsible for auditing the work of… more
- US Tech Solutions (Sunnyvale, CA)
- + As a Quality Analyst , you will draw on deep policy expertise to ensure our products, policies, systems, and processes are best-in-class. You will do this by ... the highest quality decisions are passed in model training and human review operations . + Perform detailed Root Cause Analysis identifying systemic policy gaps by… more
- Intuit (Plano, TX)
- …for Intuit's customers.The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...to mine massive scale transactional data to improve the fraud and credit risk mitigation strategies and design new… more
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