- 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 following:… 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 ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Fraud Analyst (Contract) Location: Onsite - NASHVILLE, TN (Not New York) Our client, a well-established bank, is currently seeking a ... dedicated Fraud Analyst for a one-year contract position. The main responsibility of the Fraud Analyst is to review and analyze transactional data for… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… 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 ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… 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 Percentage ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… 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
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...fraud risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… 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 ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and...investigation experience + Experience with both internal and external fraud + KYC experience + Cash Fraud … 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 ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud … more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines, IA Job Code 888 # of openings 1 Apply Now ... work join our team. You'll work closely with the fraud strategy team and be involved in the creation...to contribute to the success of the organization's overall fraud management strategies. Shifts Available: 3rdshift: Sunday - Thursday,… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...this role will leverage advanced analytical techniques to identify fraud trends, test theoretical findings, and implement proven results… 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 possess… 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 and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… 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...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… 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