- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… 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...Qualifications: + Bachelor's degree preferred + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- First Horizon Bank (Knoxville, 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
- Intuit (Mountain View, CA)
- …you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Intuit (Mountain View, CA)
- …bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...or technical school, or 2 years customer service and banking experience + 2-3 years of financial fraud… more
- PenFed Credit Union (San Antonio, TX)
- …experience in mortgage or financial fraud related fields. + Experience in banking or credit union operations that include knowledge of products, services, ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...related projects in support of risk mitigation and business operations by identifying and assigning project tasks, monitoring progress… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- …you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due ... These payment channels will include Card, Check, Digital Online Banking , Mobile, Wire, ACH & Instant Payments. Responsible for...at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (New York, NY)
- …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech 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 Risk Policy lead, You will thrive in a… more
- Edward Jones (Tempe, AZ)
- …audit, or risk management strongly preferred. + Knowledge of brokerage operations , banking operations , risk management, investigations, forensic ... due to the volume of applicants. This role is responsible for fraud investigative research, root cause analysis and consulting regarding highly complex financial… more
- Bank of America (Charlotte, NC)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment- Operations ... Sr Fraud Analyst II - 2nd Shift...resolving fraudulent activity and service support. The Global Payment Operations (GPO) organization delivers global wire transfers and ACH… more
- MUFG (Jersey City, NJ)
- …of regulatory, compliance, risk, and security considerations in payments and banking operations . + Experience mapping complex processes / workflows; ... more details. **Job Summary** We are seeking a highly skilled Senior Business Analyst to join our Transaction Banking Technology organization. You will be… more
- Insight Global (New York, NY)
- …Coordinate with compliance and IT teams to ensure digital banking operations meet regulatory requirements and leverage fraud protection tools like Plaid ... Job Description Insight Global is seeking a Digital Banking Officer to join a mission-driven community banking client of ours in the Harlem, NY area. This… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... The Treasury Management platform helps clients optimize their financial operations by: + Offering a robust set of traditional...company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- Zions Bancorporation (Midvale, UT)
- …us transform our workforce of the future, today. We are seeking an **IT Data Analyst ** to join Zions Bancorporation's Fraud Engineering team. This team is at the ... Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means...expected to become a subject matter expert (SME) in banking information and fraud -related data domains, leveraging… more