- Banc of California (Santa Ana, CA)
- …TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position ... assists management in making strategic decisions and implementing objectives related to fraud prevention. Ensures all duties are performed in compliance with company… more
- Micron Technology, Inc. (Boise, ID)
- …communicate and advance faster than ever. Micron is seeking a highly motivated Business Operations Analyst to work within the Technology and Product Group (TPG) ... for performance-to-plan tracking for grant allocations and strategic programs. The analyst will serve as a cross-functional leader, partnering with TPG executives,… more
- Fannie Mae (Reston, VA)
- …on, and guide team members in, managing the administration, strategic planning, and operations of an assigned portfolio. In this role, you will monitor the ... for effective tracking and reporting. *THE IMPACT YOU WILL MAKE* The Multifamily Business Analyst role will offer you the flexibility to make each day your own,… more
- Winland Foods (Oak Brook, IL)
- …and be part of a company that values ingenuity and impact! As a Commercialization Analyst , you will play a key role in driving the successful launch and optimization ... **Job Type:** Supply Chain Commercialization **Job Posting Title:** Commercialization Analyst **Job Description:** **Schedule:** Remote Monday and Friday; In office… 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
- Arup (San Francisco, CA)
- …and the planet. **The Opportunity:** We are currently seeking a Senior Financial Analyst to join our Finance Business Partnering team in Los Angeles to primarily ... support our operations in the Americas West geography, which includes offices...a protected veteran, or disability. Stay safe online. Recruitment fraud is on the rise, and Arup's name, logo,… more
- Winland Foods (Grand Forks, ND)
- …STD/LTD/AD&D/Life, HSA, FSA, EAP, Hospital indemnity, Accident Insurance, Identity and Fraud Protection Plan, Legal, and Critical Illness. **Salary, based on ... priorities with plant / operational efficiencies + Daily communication with operations regarding production schedule and any potential changes, keeping changes to… more
- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office in Midvale, UT. **Key… 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… more
- Santander US (Quincy, MA)
- …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
- Academy Sports + Outdoors (Katy, TX)
- …mitigation strategies through policy development, process optimization, and team education. The analyst leads fraud operations by overseeing queue ... values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader...5-8 years of financial, eCommerce, loss prevention, or retail fraud operations experience required. + Extensive experience… more
- KeyBank (Albany, NY)
- …**Hours:** Monday - Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off losses resulting from ... check fraud . + Teammates are responsible for reviewing client statements,...Preferred Qualifications** + Minimum 1 year of experience in fraud and accounting required + High School Diploma or… 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
- Amazon (Seattle, WA)
- …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... etc.). * Demonstrated skill and passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics or risk scoring. * Ability to… 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 ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Citizens (Mason, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...financial institution is a plus Education Bachelor's Degree in Operations Management, Mathematics, Statistics, Actuarial Sciences, Economics, Engineering or… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...communication, stakeholder updates + Guarantees seamless hand off to operations team for new processes + Provide recommendations on… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro Merchant Services (VMS)...our growing Vagaro Merchant Services (VMS) team. The digital fraud landscape is evolving rapidly, and we're committed to… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
