- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As an Analyst in Fraud Detection Analytics at Ally, you'll be responsible for ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards...find patterns of fraudulent behavior * From analysis on fraud patterns, develop fraud rules and strategies… 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; ... 2-5 years' experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be responsible for… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - New Accounts) Phoenix, Arizona **Job Description:** **Class Start Date: 08/05/2024** **Work Schedule: Monday - Friday ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- SMBC (Atlanta, GA)
- …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 and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… more
- 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 ... 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
- Robert Half Management Resources (Franklin, TN)
- …Robert Half has partnered with a local bank, is seeking a detail-oriented and experienced Fraud Analyst to join their team. The ideal candidate will have a ... a related field. + Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry. + Technical Skills: Proficient in fraud … more
- TEKsystems (Pittsburgh, PA)
- …Sunday - Thursday 10 am - 7 pm. The role of a Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing support ... difficulties using retail applications available on the Client's website. The Fraud Support Analyst will act as a liaison between the Client Fraud… 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
- IGT (IL)
- Fraud Analyst III Location: Providence, RI, US, 02903WI Statewide, WI, USGA Statewide, GA, USTX Statewide, TX, USOK Statewide, OK, USWV Statewide, WV, USNY ... you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position on our Cashless Payment Services team you… more
- First Horizon Bank (Metairie, LA)
- **Description** **Location:** On site in Metairie, LA **Summary** The Card Fraud Analyst will be responsible for monitoring, analyzing, and responding to debit ... card activity to prevent and detect fraud as part of the Card Fraud ...sources, as well as self-motivation, prioritization, and teamwork. The analyst will take ownership of the process and demonstrate… more
- DISH Network (El Paso, TX)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- Umpqua Bank (Vancouver, WA)
- Fraud Analyst Corporate Risk Tigard, Oregon Portland, Oregon NA, Oregon Vancouver, Washington Vancouver, Washington **Description** **About Us:** Umpqua Bank is ... May contact customers to confirm validity of transactions. Analyzes fraud trends, emerging fraud schemes, and industry news to recommend proactive fraud… 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. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … 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
- 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
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... in Birmingham, AL; Dallas, TX; or Pittsburgh, PA. * Analyst for Enterprise Fraud Organization's incident countermeasures team, specializing in Account Origination… more