- Rose International (New Castle, DE)
- …without supervisionFraud Wire Recall Review Analyst is responsible for handling fraud investigation and regulatory reporting. Requires good understanding of ... Only qualified Wire Fraud Analyst candidates located in the...investigations Experience/Knowledge of fraud , particularly wire fraud Experience with KYC, including search, review, investigation… more
- Amerant Bank (Coral Gables, FL)
- …to BSA, USA Patriot Act, OFAC and other AML related issuesAssist with Fraud investigation and audit for presentation of results to Compliance management ... The Quality Control Underwriter and Analyst coordinates, executes, and manages Compliance functions including the Quality Control program for Amerant Mortgage.… more
- Zelis (FL)
- …business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious activity, including ... Overview: The Fraud Analyst will report to the...fraud losses and risk exposure through monitoring and Fraud Investigations . + Takes action based on… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and… 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. ... years of experience in fraud prevention related field(s), including fraud detection, investigation , forensic accounting, law enforcement, or similar… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- University of Southern California (Los Angeles, CA)
- …school or equivalent Minimum Experience: 1 year of experience in loss prevention/ fraud investigation . Minimum Skills: Excellent written and oral communication ... Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply)… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... Analyst . The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and external fraud + KYC… more
- Koniag Government Services (Washington, DC)
- …ID 24200164** **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- Title: Retail Fraud /Security Analyst (Asset Protection/Safety) Location: United States-Virginia-Virginia Beach Job Number: 240000JD Navy Exchange Service Command ... and Responsibilities: - Manages and conducts internal and external theft investigations , suspected unethical conduct, accidents, workplace violence, fraud , waste… more
- US Bank (Tempe, AZ)
- …EFCC and manually created alerts from internal and external referral sources. The Fraud Analyst will be responsible for reviewing risk-based alerts which have ... to include fraud , terrorist financing, structuring, any other financial risk.The Fraud Analyst determines if activity is reasonable for the customer or… more
- Ally (Austin, TX)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... are applied in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research,… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play a crucial role in protecting the organization from fraudulent activities. Responsibilities include: + ... regulations. + Maintain accurate records and documentation related to fraud cases, investigations , and reporting requirements. +...+ Minimum of 2 years of relevant experience in fraud prevention, detection, or investigation within the… more
- Target (Brooklyn Park, MN)
- …and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About Us Target is an ... reliably from the inside out. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team,...activity, discover tactics, techniques & procedures employed by the fraud actors, and provide intelligence support to investigations… more
- DISH Network (Englewood, CO)
- … fraud -related issues, including data analysis, rule optimization, and fraud investigation techniques **Skills, Experience and Requirements** **Education and ... are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key...dynamic team. As a key member of the Usage Fraud Team, you will play a critical role in… more
- Banc of California (San Diego, CA)
- …and escalates to Management, any suspected, alleged or known internal and external fraud investigations . More complex investigations . In addition to ... + Minimum 4-6 years in banking/finance industry experience. + Minimum 3 years in in Fraud investigation in experience in card issuing and ACH origination a plus.… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Enterprise Fraud Strategy Professional works as an independent contributor supporting the Fraud ... will serve as a subject matter expert on digital fraud activity data as it relates to identity ...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …(the USPTO). Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
- Intuit (Plano, TX)
- …most advanced analytical tools. What you'll bring + Experience in professional tax fraud investigations and quantitative analysis + Experience in SQL / Splunk ... of small and medium businesses around the world. Manage investigation to mitigate fraud in world-leading products...will lead + Be a part Intuit's Ecosystem tax fraud and product abuse investigations + Investigate,… more
