- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... research , and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but not limited to the… more
- CACI International (Washington, DC)
- Fraud Analyst / Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- EverBank (Islandia, NY)
- **Bank Fraud Analyst II** The Bank ..., identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 1-2 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud … more
- 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 ... online banking access, and other related maintenance tasks. + Documents all fraud , research , and outcome in the fraud management system. Notates losses… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - Fraud App PreBook) 1st Shift Phoenix, Arizona **Job Description:** **Start Date: 07/01/2024** **Work Schedule: ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Chenega Corporation (Washington, DC)
- **Summary** **C2 ALASKA, LLC** Telework The ** Fraud Analyst II Journeyman Office of Investigative and Market Analytics** shall assist in obtaining documents and ... understanding of the financial and securities markets and common fraud schemes. + Performs research to locate...Education. + Minimum (4) years recent experience as a Fraud Analyst or Financial Investigator. + Certified… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between the ... On site in Pittsburgh, PA Description: Fraud Support and will consume inbound/outbound communications through ticket creation/management, providing such fraud … more
- TEKsystems (Pittsburgh, PA)
- …for PNC clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC ... Saturday AND Sunday - Thursday 10 am - 7 pm. "Remote Fraud Support" and will consume inbound/outbound communications through ticket creation/management, providing… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. + Ownership… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** ... Full Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should… more
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... and respond to information/data breaches and cyber-attacks. This role performs monitoring, research , assessment, and analysis of Digital Fraud Attacks leveraging… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...risk mitigation measures, while ensuring appropriate documentation of all research and analysis is conducted in accordance with applicable… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...Support risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... senior leaders, and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...the organization and external vendors. + Constant analysis and research with multiple tools in order to optimize the… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- USAA (Charlotte, NC)
- …each other. Come be a part of what makes us so special! As a dedicated Fraud Prevention and Detection Analyst Lead, you will provide expert knowledge of fraud ... + Responsible for researching, resolving, and providing timely response to fraud activity research requests. + Succinctly delivers complex analysis/findings… more
- Newegg Inc. (City Of Industry, CA)
- … trends to ensure the latest working parameters are in place. * Assist with research and development of new fraud and risk detection models and increase ... efficiency. * Review monthly charge back reports and block fraud -related accounts. * Other duties as assigned. * High School or GED required. * Combined 2 years of… more