- TD Bank (Greenville, SC)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** Financial Analyst - Fraud Loss Forecasting & Planning will manage ... reporting and forecasting of both 3rd and 1st party fraud . The Business Insights Analyst II is...can be counted **Preferred Qualifications:** + Previous experience with financial forecasting & planning + Experience working in a… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Amazon (Seattle, WA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... cross functional teams across Amazon to evaluate prevention, detection, and response to fraud , waste and abuse. The team expands Internal Audit's coverage of … more
- Bank of America (Boston, MA)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- Financial Center First Credit Union (Indianapolis, IN)
- PURPOSE: The BSA/AML and Fraud Prevention Analyst ( Analyst ) position exists to fulfill the components of the credit union's fraud prevention program, ... internal and external member. CULTURAL EXPECTATIONS + Adheres to Financial Center's Policy and Procedures + Acts as a...adherence to policies and procedures ESSENTIAL DUTIES: + Review fraud and money laundering alerts generated by the Bank… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- JPMorgan Chase (Indianapolis, IN)
- …culture, employee development, and continuous innovation. As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries ... Join the Fraud Client Experience Team and be part of...and to contribute significantly to reducing bank and client loss through effective communication and information exchange. Your role… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... current technology **Desired Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk… more
- UMB Bank (Kansas City, MO)
- …fraud suspense accounts (general ledger). Completing research and documentation for card fraud loss cases. Participating, as subject matter expert, in weekly ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
- Motion Recruitment Partners (Mountain View, CA)
- …Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in **Mountain View, CA!** You will ... Fraud & Risk Analyst II Mountain...Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated… more
- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience ... and respond to fraud -related events and demands. Expertise in fraud risk, financial analytics, and innovative risk strategies is required to enable Intuit's… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …reporting by using in-house systems and databases to establish trends for investigations. The Financial Analyst is part of a team who identifies fraud ... **Department/Group Description:** This department is responsible for investigating fraud and privilege abuse at the Walt Disney World Resort, across all lines of… more
- Citigroup (Wilmington, DE)
- …of experience in the job offered or in a related quantitative occupation performing fraud loss analytics within the financial services industry. Three (3) ... Citibank, NA seeks a Business Analytics Lead Analyst for its Wilmington, DE location. Duties: Mitigate...its Wilmington, DE location. Duties: Mitigate and reduce first-party fraud loss for Citi. Perform complete … more
- Air National Guard Units (Portland, OR)
- Summary This National Guard position is for a FINANCIAL MANAGEMENT ANALYST (TITLE 32), Position Description Number D2514P01 / D2513P01 and is part of the Oregon ... Air National Guard 142nd Wing, National Guard. Responsibilities As a FINANCIAL MANAGEMENT ANALYST (TITLE 32), GS-0501-9/11, this position is located in the Air… more
- Air National Guard Units (Otis Ang, MA)
- …TITLE 5 EXCEPTED SERVICE POSITION. This National Guard position is for a FINANCIAL MANAGEMENT ANALYST , Position Description Number PDT5636P01 and is part of ... Bonneau at ###@us.af.mil. Responsibilities 1. Independently performs and examines financial management functions to ensure internal and external accounting systems… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based...oriented. Who We Are TD Securities is a diversified financial services firm offering investment banking services, equity and… more
- Banc of California (Santa Ana, CA)
- …is committed to its local communities by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- PNC (Pittsburgh, PA)
- …and investigates customer cases, reports and work for potential and actual loss . Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs ... to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will be...fraud , Anti-Money Laundering and other risk exposure and loss . Shares best practices among the team and/or service… more
- Huntington National Bank (Columbus, OH)
- …Home Equity, Mortgage, and other Direct. The primary focus of the Quantitative Analyst role will be to conduct analytics and deliver reporting related to business ... strategy, credit, fraud , and operational risk. The selected individual will develop...defense partners. Additionally, support Underwriting with an eye towards loss mitigation resulting from inadequate or failed processes, systems,… more