- First Horizon Bank (Knoxville, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... success factor of this role. Providing feedback to the Fraud Protection Services team on changing trends...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- Bank of America (Richmond, VA)
- Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Senior- Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank of America,… 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... Fraud Data Analyst Mountain View, California **Hybrid** Contract Up to...+ Paid Sick Time Leave + Legal and Identity Protection Plans + Pre-tax Commuter Benefit + 529 College… 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 ... for stopping the criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud … more
- Comerica (Farmington Hills, MI)
- Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate action steps… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based ... options; employee and spouse/child life insurance; short and long-term disability protection ; 401(k) with PNC match, pension and stock purchase plans; dependent… more
- Family Dollar (Chesapeake, VA)
- The Asset Protection (AP) Investigation Analyst role is supporting Shrink improvement for Family Dollar banner. The analyst is expected to analyze large data ... needs to support new and existing AP technologies. The analyst will work to support field users by creating...to support field users by creating and maintaining Asset Protection tools and reporting for fraud , case… more
- Santander US (Quincy, MA)
- …review for fraud /risk activities. Will play a crucial role in our operations. Your fraud analyst skills will be use as you manage and respond to fraud ... Specialist, Fraud Operations Country: United States of America **Your...**The Difference You Make** : The Specialist, Claims & Fraud Operations performs routine, analytical review of data and/or… more
- Pilot Company (Knoxville, TN)
- …purpose of this role is to provide analytical insights to support the asset protection organization In this role you will: 1. Monitors exception software to detect ... loss prevention initiatives. 4. Conducts investigations into internal and external fraud , theft and related policy violations to include internal theft interviews.… more
- MyFlorida (Alachua, FL)
- …citizens of Florida, including in areas of criminal appeals, civil litigation, consumer protection , Medicaid fraud , and victims and civil rights. We invite you ... and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst...of consumer issues and works closely with the Consumer Protection Division to collect and identify patterns of consumer… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... ** This position will be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging fraud attacks… more
- Coinbase (Charlotte, NC)
- …is expected and fully supported. *Team/ Role Paragraph:* As a Pull Payments Analyst on the Payments Risk Analytics team, you'll be fully responsible for identifying ... to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core metrics, and create dashboards… more
- Lithia & Driveway (Medford, OR)
- …to have you join us on our journey! We're looking for a detail-oriented Internal Audit Analyst to join our Asset Protection & Compliance team. In this role, you ... Dealership:L0105 Lithia Home Office Internal Audit Analyst Location: Medford or Portland, OR (hybrid)Compensation: $55,000-60,000 Lithia & Driveway (LAD) is one of… more
- Vanguard (Malvern, PA)
- …Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly... controls documented against internal and external obligations. Controls Analyst - II: 1. Act as control SME to… more
- Comerica (Farmington Hills, MI)
- Job Description Anti-Money Laundering Monitoring Analyst The Anti-Money Laundering (AML) Monitoring Analyst will be joining an established team of analyst ... laundering crimes and attend/participate in anti-money laundering venues. Work with the Fraud Services staff to facilitate the detection of elder abuse and other… more
- CACI International (Ashburn, VA)
- Business Analyst Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... * **The Opportunity:** CACI is currently looking for a Business Systems Analyst with agile methodology experience to join our BEAGLE (Border Enforcement Applications… more
- Vanguard (Malvern, PA)
- …Security and Fraud (ES&F) sub-division is responsible for the global protection of Vanguard crew, property, data, and client assets. We are the trusted ... protect the pride of Vanguard with state-of-the-art security and fraud capabilities. We are a world-class destination of highly...in your future at its core. The Process Improvement Analyst , Senior Specialist serves as a senior level expert… more
- Cedars-Sinai (Beverly Hills, CA)
- …customized reports in response to requests from user groups and the development of fraud protection reports that identify possible sources of fraud and ... and population health innovation. **What you will be doing:** The Telecom Analyst will help design, develop, and run operational/financial databases associated with… more
- CACI International (Ashburn, VA)
- Change Management Analyst Job Category: Communications Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of Travel ... None * * * CACI is currently looking for a Change Management Analyst with agile methodology experience to join our BEAGLE (Border Enforcement Applications for… more
- CACI International (Sterling, VA)
- Program Financial Analyst Job Category: Finance and Accounting Time Type: Full time Minimum Clearance Required to Start: None Employee Type: Regular Percentage of ... CACI is currently looking for a motivated, career and customer-oriented Program Finance Analyst with Agile methodology experience to join our Customs and Border … more