- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...** Business ** **O** **perations** **team** , which will oversee how… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...be able to write your own SQL code, build business cases in excel or create PowerPoint presentations then this ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...is not the right role for you. * Business Acumen: Must have strong business acumen… more
- Fiserv (Berkeley Heights, NJ)
- …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?** As a Fraud Risk Analyst , your role will involve implementing analytical processes to...you will need to have:** + Bachelor's degree in Business and/or Computer Science or military experience or equivalent… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in...Fraud Protection, Researching At CIBC, we are in business to help our clients, employees and shareholders achieve… more
- USAA (San Antonio, TX)
- …members. Be part of what truly makes us special and impactful. **The Opportunity** The ** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing... business strategies and solutions and advise the business on how to strengthen and manage fraud… 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 ... exceeding expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud… more
- Intuit (Mountain View, CA)
- …driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to fraud ... 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
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting...Fraud + Monitoring the revenue process regarding the Business divisions of services and the RAFM value chain… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
- TEKsystems (Pittsburgh, PA)
- …The Fraud Support Analyst will act as a liaison between the Fraud Support Center, other business units and clients. In addition, the Remote Fraud ... Onsite in Downtown Pittsburgh, PA or Birmingham, AL Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small business... fraud risk management for consumer and/or small business lending products + Ability to independently analyze data… more
- Intuit (New York, NY)
- … business . This is a high-impact, senior-level role suited for an experienced fraud analyst who thrives in a fast-paced environment, excels at distilling ... **Overview** As a Staff Fraud & Risk Analyst on Intuit's Trust & Safety team, you will be instrumental in detecting, analyzing, and preventing fraud across… more
- Intuit (Mountain View, CA)
- …team harnesses the power of data, technology, and people to protect our customers, partners, and business from fraud and abuse. The team is looking for a Staff ... Fraud Risk Analyst who is passionate about...Fraud Risk Analyst who is passionate about data and excited to...the tax preparation industry. **What you'll bring** + Strong business acumen and exceptional analytical ability with 8+ years… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... trend review and ad hoc rule implementations, including outside of normal business hours. * Provide fraud initiatives/project support, which includes compiling… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. . Monitors, investigates and reviews the ... our success. We recognize that banking is a "local" business , and that to be successful, we must have... fraud risk, unique or complex exceptions generated from the… more
- RELX INC (Atlanta, GA)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... About the Business : LexisNexis(R) Risk Solutions provides customers with solutions...assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Network Analytics, Fraud & Risk Analytics At Capital One, data is at the center of everything we do. When we launched as a ... Network Analytics (GNA) team, within Discover's Global Payment Network (GPN) business , provides analytical solutions to payment businesses covering the whole… more
- Kelly Services (Farmington Hills, MI)
- …we're here to make it a whole lot easier for you. We're seeking a ** Fraud Prevention Analyst ** to work at a premier Financial Services in Farmington Hills. ... looking for. Why you should apply to be a ** Fraud Prevention Analyst ** : * $23.00 per...Management Notifications in a timely manner. * Interacting with business units, customers, and outside agencies to confirm and… more