- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and… more
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... one of America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, the selected candidate for this role will provide… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences...synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- USAA (Tampa, FL)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... the **Bank Fraud Prevention** organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to… more
- USAA (Colorado Springs, CO)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior ** is a member of the ** Fraud ... Fraud Prevention** organization. This role reports directly to the Director, Fraud Intelligence. The team is responsible for the intake, triage, and enrichment… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and ... Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... risk across all fintech products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Truist (Atlanta, GA)
- …on ensuring the quality and effectiveness of systems designed to detect and prevent fraud on customers' accounts in an Agile environment. In addition, you will be ... responsible for creating and executing test scenarios and cases in support of system testing; analyzing and reporting test results including defect and test summary reports; and working with defined testing tools and processes to ensure software quality.… more
- Ally (Harrisburg, PA)
- …be, too? **The Opportunity** The National Cyber Forensics Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion ... enforcement and representing Ally on industry working groups. Additionally, the Sr. Analyst is responsible for collecting intelligence for further processing and use… more
- Ally (Harrisburg, PA)
- …so shouldn't your opportunities be, too? **The Opportunity** The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against ... be a high level problem solver. You will work independently on various bank fraud projects and present findings and solutions to loss prevention leadership. At this… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25019343-2) **Job Description:** At Bank… more
- Bank of America (New York, NY)
- …to minimize process gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for ... Fraud Analytics and Innovation Lead Analyst ...in building and managing stakeholder relationships and presenting to senior leaders + Ability to work in a fast-paced,… more
- Intuit (Mountain View, CA)
- …security and integrity.** Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce sectors. +...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- JPMorgan Chase (Plano, TX)
- …passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & ... to be best-in-class. Role Overview: We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics & Intelligent Reporting team. In… 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 ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...testing, and process review recommendations + Work closely with senior members of the team to assist with customer… 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 ... in the Salt Lake City, Utah area. . Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud prevention… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
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