• Fraud Operations Analyst

    Zions Bancorporation (Midvale, UT)
    …set us apart and make us great. Zions Bancorporation is currently accepting applications for a Fraud Operations Analyst to work remote in AZ, CA, CO, ID, NV, ... and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from...different reports to better assist the day to day operations of the department. + Solid analytical, interpretive, and… more
    Zions Bancorporation (03/17/24)
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  • Associate, Claims & Fraud Operations

    Santander US (East Providence, RI)
    Associate, Claims & Fraud Operations Data Analyst - East Providence, RI East Providence, United States of America The **Associate, Claims & Fraud ... equivalent work experience in (Req) Work Experience: Banking experience preferably in operations and/or fraud prevention., 5-9 years (Req) Skills and Abilities:… more
    Santander US (03/23/24)
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  • Staff Analyst Series - Fraud

    MTA (New York, NY)
    Staff Analyst Series - Fraud Management Job ID: 6683 Business Unit: MABSTOA Location: New York, NY, United States Regular/Temporary: Regular Department: NYC ... Transit Authority Date Posted: Mar 20, 2024 Description Job Information: Title: Staff Analyst Series - Fraud Management Opening Date: 03/20/2024 Closing Date:… more
    MTA (03/21/24)
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  • Staff Analyst Trainee Series - Fraud

    MTA (New York, NY)
    Staff Analyst Trainee Series - Fraud Management Job ID: 6684 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: ... Transit Authority Date Posted: Mar 20, 2024 Description Job Information: Title: Staff Analyst Trainee Series - Fraud Management Opening Date: 03/20/2024 Closing… more
    MTA (03/21/24)
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  • Fraud Strategy Analyst 1LOD

    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...leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner… more
    City National Bank (03/09/24)
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  • Senior Analyst - Digital Fraud

    United Airlines (Chicago, IL)
    …for building and contributing to the Digital Fraud program The Sr Analyst leads the operations team to success through efficiency and provides ongoing ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple...KRIs/KPIs/OKRs + Directly support the implementation of the Digital Fraud Operations strategy + Act as a… more
    United Airlines (02/17/24)
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  • Analyst , Carrier Fraud Management

    Liberty Latin America (San Juan, PR)
    **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
    Liberty Latin America (03/28/24)
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  • Portfolio Analytics & Strategy Analyst

    PNC (Strongsville, OH)
    …be performed remotely, at manager's discretion. As a Portfolio Analytics and Strategy Analyst (Digital Fraud Data Analyst ) within PNC's Technology ... business as usual (Act), and systems (Plan) areas within the Enterprise Fraud Organization, operations , incident management, and other stakeholders. Rapid pace… more
    PNC (03/07/24)
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  • Analyst , Customer Intelligence…

    Oriental Bank (San Juan, PR)
    The Analyst , Payment Systems ( Fraud Data Strategy) is responsible for developing and implementing data analysis & visualization strategic tools that optimize ... efficiency & provides the team with actionable data. The Analyst will be responsible for the creation and administration...optimize data sets and reports that support the team's fraud prevention efforts. + Creates weekly and monthly unit's… more
    Oriental Bank (02/08/24)
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  • Fraud Strategy Analyst

    US Bank (Minneapolis, MN)
    …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Strategy Analyst role will identify opportunities to reduce fraud ... efficiency of the supporting business line functions. Our new analyst will integrate fraud and authentication vendor... prevention and data analysis + Thorough knowledge of fraud , strategic planning, and banking operations preferred,… more
    US Bank (03/19/24)
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  • E-commerce Fraud Data Analyst

    Wolfe (PA)
    …as needed. Qualifications: + At least 5 years of Fraud management experience in Fraud strategy or Fraud Operations areas, developing fraud prevention ... site (https://wolfe-llc.breezy.hr/). Role Summary: We are seeking a dedicated Fraud Data Analyst to join our ...will work closely with the data science, security, and operations teams to develop strategies that protect our company… more
    Wolfe (03/28/24)
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  • Fraud Strategy Analyst - Money…

    Fiserv (Berkeley Heights, NJ)
    …resources required to execute initiatives. + Extensive cross-organization coordination including fraud operations , product & channel technology teams, strategy & ... 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 more
    Fiserv (02/23/24)
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  • Medicaid Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    MEDICAID FRAUD ANALYST II - 41001269 Date: Mar 21, 2024 Location: TALLAHASSEE, FL, US, 32301 The State Personnel System is an E-Verify employer. For more ... No: 825705 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001269 Pay Plan: Career Service Position Number: 41001269 Salary:… more
    MyFlorida (03/22/24)
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  • Fraud Member Resolution Analyst

    USAA (Colorado Springs, CO)
    …senior leaders, and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by ... of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will...lieu of degree. + 4 or more years progressive operations or process experience in the financial services, insurance,… more
    USAA (03/28/24)
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  • Fraud Analyst

    Randstad US (Phoenix, AZ)
    fraud analyst . + phoenix , arizona...operations occupations + referenceAB_4492536 job details As a Fraud Investigation Analyst , you will play a ... of fraudulent behavior, and collaborating with internal teams to implement effective fraud prevention strategies. salary: $30 - $31.45 per hour shift: First work… more
    Randstad US (03/16/24)
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  • Senior Fraud & Risk Analyst

    Intuit (Reno, NV)
    …we are expanding our Risk Analytics and Governance team that focuses on building AI driven fraud controls to detect and prevent fraud in the ecosystem as well as ... are part of the Small Business and Self-Employed Group (SBSEG), focused on preventing fraud across all fintech products. We are seeking a Risk Analytics lead that… more
    Intuit (02/17/24)
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  • AML Quality Control, Senior Analyst - FIU/…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …**Job Summary:** Under limited supervision, the Anti-Money Laundering Quality Control Senior Analyst is responsible for reviewing the quality and accuracy of the ... Financial Intelligence Unit (FIU) and Enterprise Fraud Risk Management ( Fraud ) teams. This role...* Principles of banking and finance and securities industry operations . * Financial markets and products. **Skill in:** *… more
    Raymond James Financial, Inc. (03/27/24)
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  • Fraud Member Resolution Analyst

    USAA (Charlotte, NC)
    …senior leaders, and regulatory agencies. Your detailed review and research will support fraud operations and alleviate negative impacts to members and USAA by ... US with occasional business travel. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior, you will work...lieu of degree. + 6 or more years progressive operations or process experience in the financial services. +… more
    USAA (03/28/24)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in quantitative fields ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...such as Statistics, Mathematic, Finance, Economics, Operations Research, or a related field with 2+ years… more
    Intuit (03/08/24)
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  • Decision Science Analyst Senior: Bank…

    USAA (Phoenix, AZ)
    …a part of what makes us so special! As a dedicated Decision Science Analyst Senior, you will provide decision support for business areas across the enterprise. Staff ... analytics field such as Economics, Finance, Statistics, Mathematics, Actuarial Sciences, Operations Research, Data and/or Business Analysis, Data Science, or other… more
    USAA (03/23/24)
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