- Ally (Raleigh, NC)
- …systems; prepare confidential independent investigative reports that document findings. Investigations involve handling all aspects of the investigation ... issues. * Maintain current knowledge and awareness of investigative fraud techniques, privacy laws, bank regulations, investigation ...You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required.… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Bank OZK (Fort Smith, AR)
- …feedback to the analysts. + Collaborates with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing...process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential… more
- Administrative Office of the US Courts (Washington, DC)
- …overseeing and reviewing AAOA Committee reports on audit; internal control; fraud , waste, and abuse investigations ; corrective actions; risk management; ... Summary The Supervisory Management Analyst position is in the Administrative Office of...AAOA Committee. Leading staff responsible for conducting and tracking investigations into allegations of fraud , waste, and… more
- Dickinson Financial Corporation (Kansas City, MO)
- **Summary** The BSA Fintech Analyst plays a key role in supporting the oversight and execution of Dickinson Financial Corporation's ("DFC") BSA/AML Program within ... components of the Fintech BSA/AML framework in close collaboration with leadership. The Analyst contributes to DFC's mission of delivering BaaS solutions in a safe,… more
- Bank OZK (Little Rock, AR)
- …and opportunities for improvement to executive management and other stakeholders (ie, fraud review/ investigations ). Also provides support for a range of business ... applications and processes across Community Banking including, but not limited to, teller, new account opening, account servicing, and all aspects of branch operations. Works closely with Branch Operations Management to ensure effective internal controls in… more
- Home Depot (Miami, FL)
- **Position Purpose:** ORC Investigators (HDI-Home Depot Investigations ) are responsible for the direction and support of Organized Retail Crime (ORC) ... investigations within a specified area of the company. ORC...include: analyzing information, determination of exception data to drive investigation , communication and coordination of information to field teams… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound...and successful completion of all KYC reviews and related investigations . + Assist in promoting a culture of compliance… more
- Concentrix (Austin, TX)
- Job Title: Fraud Analyst - VR Developer Support (Onsite) Job Description The Fraud Analyst within the VR (Virtual Reality) support group plays a key role ... for Career Growth** " awards every year? Then a Fraud Analyst position at Concentrix is just...required + 1- 2 years of financial or payment fraud / investigations experience required + Additional experience in… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard ... and assists with Suspicious Activity Reports (SARs) and Suspicious Activity Investigation Reports (SAIRs). + Investigates fraud or Whistleblower issues.… more
- Zions Bancorporation (Midvale, UT)
- …documentation for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide research and analysis for ... great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, UT; Phoenix,… more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations . The ideal candidate will have strong analytical… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25040537) **Job Description:** At… more
- TEKsystems (Birmingham, AL)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… more
- TEKsystems (Pittsburgh, PA)
- Job Title: Fraud Support Analyst Workplace Type: On-site Locations: Pittsburgh, PA or Birmingham, AL Experience Level: Entry Level Schedule Options: + Team 1: ... AM-7:00 PM + Holiday Availability Required Position Overview: The Fraud Support Analyst will be part of...operations teams to ensure timely resolution Required Skills: + Investigation and analysis + Fraud detection +… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS... monitoring rule results * Referral of potential internal fraud events for investigation * Root cause ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- Zelis (Boston, MA)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute ... fraudulent activities by conducting comprehensive reviews of all internal and external fraud monitoring alerts, performing fraud investigations , and… 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 ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- EchoStar (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation .… more
