- 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...for Branch Deposit Account Opening. The position will be in- office in Midvale, UT. **Key Responsibilities:** . Monitor and… 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...a fast-paced and results-driven environment + Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II 3rd-Shift Global-Payment- Operations - Fraud \_25039709-2)… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud ... multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations...a timely and accurate manner. + Proficiency with Microsoft Office Suite. WORKING CONDITIONS: + Position is on-site. +… more
- Citizens (Cleveland, 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...and analysis) like SQL, SAS + Proficient with Microsoft Office applications; Advanced Excel. PowerPoint + Strong problem solving… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective… more
- KeyBank (Albany, NY)
- …Albany, New York 12206 **Location:** Patroon Creek Blvd in Albany NY - required in- office on Tuesdays & Thursdays **Hours:** Monday - Friday 8:30am - 5:00pm ET ... **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off...multiple computer systems and applications + Proficient in Microsoft Office applications + Intermediate understanding of accounting principles +… 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 ... at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud...years Card, Check, ACH, Wire or any combination of fraud prevention experience **Work Environment** + Normal office… 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
- UMB Bank (Kansas City, MO)
- …Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations . + Design and develop dashboards, self-service tools, ... transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel, Word, PowerPoint, & Access). + Demonstrates proficiency for… more
- American Express (New York, NY)
- …with enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role within American Express's 1LOD… more
- Zions Bancorporation (Midvale, UT)
- Zions Bancorporation's Enterprise Technology and Operations (ETO) team is transforming what it means to work for a financial institution. With a commitment to ... are seeking a **Data Engineer** to join Zions Bancorporation's Fraud Engineering team. This team is at the forefront...role involves acting as a **Data Engineer** , Data Analyst and System Analyst across various projects.… more
- BOOZ, ALLEN & HAMILTON, INC. (Fort Dix, NJ)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations , your unique skill set inspires you ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst , you'll bring your...ATP 5-2-1 + Experience working with an Installation Transportation Office ( ITO ) , Corps Transportation Office… more
- Jack Henry & Associates (Monett, MO)
- Advanced Client Operations Systems Analyst (Symitar) General information Press space or enter keys to toggle section visibility JobID 16224 Position Level ... passion for supporting mission-critical systems? We're looking for an Application Support Analyst who thrives in a fast-paced environment and enjoys working hands-on… more
- City National Bank (Los Angeles, CA)
- …closely with the Fraud Controls and Surveillance (rules and data science) and Fraud Operations teams to ensure appropriate management of fraud risk and ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- Bank of America (Chicago, IL)
- AML Refresh - Operations Sr. Analyst MKTS Chicago, Illinois **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/AML-Refresh-- Operations -Sr- Analyst -MKTS\_25031429) **Job Description:** At Bank of America,… more
- Lincoln Financial (Washington, DC)
- …for this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more ... of Lincoln Financial (LF) investment positions to support strategic investment operations and initiatives. They also enhance departmental capability by sharing… more
- Steampunk (Mclean, VA)
- **Overview** **Steampunk** is seeking a **Portfolio Business Operations Analyst ** who is excited with delivering solutions and outcomes. The ideal future Punk ... Steampunk participates in the E-Verify program._ Refer a Friend (https://careers-steampunk.icims.com/jobs/6893/portfolio-business- operations - analyst /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336029103) **Need help finding the right job?**… more
- Fiserv (King Of Prussia, PA)
- …a successful Credit Risk Analyst do?** At Fiserv, a successful Credit Risk Analyst works to identify, mitigate, and eliminate fraud and credit losses by ... and fraud remediation efforts across departments including Funding, Legal, Operations , and Client Services. + Communicate regularly with internal and external… more
- First International Bank and Trust (Sioux Falls, SD)
- …payments operations by identifying and mitigating risks related to fraud , AML, and internal processes. You-ll monitor transactions, manage alerts and cases, ... Payments Risk Analyst Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary...periodic risk assessments of external vendors. This is an in- office position. Key Responsibilities: Payments Risk ( Fraud /AML):… more