- Banco Popular Puerto Rico (San Juan, PR)
- Date: Oct 2, 2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Prevention Analyst Full Time Job Opportunity Location Hybrid / ... for assisting the team and management in designing and implementing effective fraud reporting packages. Define and recommend specific actions to be taken for… more
- UMB Bank (Kansas City, MO)
- …Mobile, Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used ... for transaction level fraud prevention . Daily responsibilities include analysis and detection of check, card, ACH, wire and OLB fraud incidents by using all… more
- Comerica (Farmington Hills, MI)
- … detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified. ... Job Description FP Senior Analyst Identify fraudulent situations through the review of...continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years of experience as a Data ... come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful...in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud … more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Richmond, VA)
- …contract negotiation support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths, weaknesses, and ... Fraud Analytics and Innovation Senior Analyst ...major banks or financial institutions with a focus on fraud prevention + Familiarity with agile/lean methodologies… more
- EchoStar (Englewood, CO)
- …Excel, and problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to enhance our fraud ... and Responsibilities** **We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic...Collaborate with cross-functional teams to develop, implement, and refine fraud prevention rules and algorithms based on… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Robert Half Accountemps (San Francisco, CA)
- …recommendations for business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges. * Work ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...eCommerce, or FinTech industries. * Strong expertise in digital fraud prevention , payments risk, chargebacks, and account… more
- Citigroup (Jacksonville, FL)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
- Intuit (Mountain View, CA)
- …and exceptional analytical ability with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced SQL and coding skills to ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...Experience working with Key Performance Indicator metrics such as fraud prevention , chargeback, precision, recall, and customer… 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 ... will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**...a dedicated team of professionals committed to compliance and fraud prevention . + Gain valuable experience in… more
- Citizens (Chicago, IL)
- …Policies and Policy Standards. + Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention tools and processes. + ... Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with… more
- First Horizon Bank (Knoxville, TN)
- …at a time. The primary role of this position is supporting the Director of Fraud Prevention ensuring the organization's goals and objectives are achieved. As a ... and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes… more
- Bank of America (Jacksonville, FL)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Jacksonville, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… more
- PenFed Credit Union (San Antonio, TX)
- …in the completion of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and business insight. Help ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...fraud projects and training that will lead to fraud detection and prevention . Responsibilities Reasonable accommodation… more
- Motion Recruitment Partners (Mountain View, CA)
- …This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, ... Fraud Data Analyst Mountain View, California...fluent and concise manner. Preferred Qualifications: + Background in fraud prevention , with emphasis on tax … more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, Operational Risk,… more