- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... findings to management to evaluate potential risk to the Credit Union. Identifies and brings potential fraud ...the Credit Union. Identifies and brings potential fraud trends to the attention of management. + Reviews… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...Succeed . Monitors and manually reviews deposit and consumer credit accounts, debit and credit cards, mortgage,… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement… more
- ManpowerGroup (New York, NY)
- …of Funds or Assets/ Unauthorized Transactions + Fraudulent Disbursements + Employee Credit Fraud + Misrepresentation & Forgery + Procurement Fraud ... Internal Fraud Investigation Analyst Pay $45-$50 hr...Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location...1 Day in office We are seeking an Internal Fraud Investigation Analyst . The IFIA will have… more
- DISH Network (Chandler, AZ)
- …the future needs those with an eye on the bottom line. Our Billing & Credit teams work behind the scenes, dedicated to ensuring a seamless experience for millions of ... 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 Device Fraud Team, you will play a critical role in… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... or invitees. **EXPECTED CONTRIBUTIONS** + Help manage direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial … more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Defense Logistics Agency (Fort Belvoir, VA)
- …Conditions of Employment Qualifications To qualify for a Management and Program Analyst ( Fraud Risk), your resume and supporting documentation must support: ... regarding this job. Responsibilities Examines, analyzes, interprets, and reports on fraud -related data and records. Researches and uses data analysis, tools, and… more
- Synchrony (Stamford, CT)
- …Strategy buy-in and facilitate informed decisions. + Serve as leader for Consumer Bank Credit and Fraud as needed. + Perform other duties and/or special projects ... **Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Washington, DC The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining ... + Minimum four (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified...(CFE) certification is preferred. + Ability to provide favorable credit history. **Knowledge, Skills and Abilities** + Possess and… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...of bank systems, banking documents, and financial products including credit cards, ACH transactions, wires, checks and other electronic… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of… more
- Sunmark Credit Union (Latham, NY)
- **People Helping People, that is what Sunmark Credit Union is all about!** **Why join the Sunmark Squad?** Sunmark is a local credit union making a big ... The primary focus of this position is to maintain and develop Sunmark's Fraud Prevention Program. Reviewing and researching fraud alerts, investigating and… more
- US Bank (Knoxville, TN)
- …fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions. ... Determines the level of fraud risk and calculates the overall exposure to Elavon,...develops policies and procedures used to evaluate and control fraud risk, and analyzes the potential profit/loss impact to… more
- WSFS Bank (Philadelphia, PA)
- …WSFS Bank, a $20+ billion financial organization. NewLane Finance is seeking an experienced Credit Analyst to independently research and assess the credit ... worthiness of commercial transportation finance requests according to NewLane's Credit policies and procedures. In addition to general underwriting experience across… more
- Fiserv (Coral Springs, FL)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Junior Credit Risk Analyst **What does a successful Credit Risk Analyst ... You will review and investigate incoming merchant applications- accounts to assess fraud and credit risk exposure. Coordinate risk mitigation efforts with… more
- Conduent (New York, NY)
- …is noticed and valued every day. **Job Description:** **About the Role** As a **Medical Credit Balance Analyst ,** you will review and audit provider credit ... against regulatory or administrative charges, coding, and billing errors. Determining if fraud or inaccurate billing has occurred. + Assisting in the development and… more
- Citigroup (Wilmington, DE)
- …trends and risk management. + Management responsibilities of a fraud analyst . **Qualifications:** + 6-10 years previous Credit Cards related experience or ... The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage...in place to mitigate such risks + Partner with Credit Policy and Risk to identify trends and mitigate… more
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated ... a smaller bank. Specialties: Commercial Loans and Lines of Credit , Asset-Based Financing, SBA Loans, and Specialized Financing, Real...with Fraud protocols to ensure all regulatory expectations are met… more