- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr . Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr - Fraud - Analyst \_25021380)… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... independently drafting and presenting written and oral communications to senior leadership on payment fraud risks and...oral communications to senior leadership on payment fraud risks and strategies. **What sets you apart:** +… more
- Amazon (Seattle, WA)
- …prevention systems in the world? Amazon B2B Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst - (2nd Shift) Kennesaw, Georgia **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/ Sr - Fraud - Analyst 2nd-Shift-\_25018790-2) **Job Description:** At… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Sr - Fraud - Analyst -II Global-Payment-Operations- Fraud \_25026555) **Job… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Sr - Fraud - Analyst -II\_25027091) **Job Description:** **Work Schedule:… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences...synthesize and analyze data; create recommendations and respond to fraud attacks. In addition, Senior fraud… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team ... and will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include supporting the Card Fraud Claims Manager in day-to-day… more
- Fiserv (Berkeley Heights, NJ)
- …want to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...developing, creating, and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and… more
- Target (Brooklyn Park, MN)
- …well-being and beyond at https://corporate.target.com/careers/benefits . **JOIN TARGET CYBERSECURITY AS A SENIOR ANALYST - CYBER FRAUD INTELLIGENCE** About ... one of America's leading retailers. As a Senior Cybersecurity Analyst on the Cyber Fraud Intelligence team, the selected candidate for this role will provide… more
- PenFed Credit Union (Eugene, OR)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Member Concern Escalation Analyst at our San Antonio, Texas or Eugene, Oregon ... a pivotal role in finding solutions for member escalations while working collaboratively with senior staff on the team and across the division. The incumbent will be… more
- JPMorgan Chase (Wilmington, DE)
- …the box, challenging the status quo and striving to be best-in-class. As a Fraud Risk Technical Business Analyst in Connected Commerce, you will shape the ... You will offer clear guidance and feedback to your Fraud Risk colleagues, while promoting the values, culture, and...the form of cash and/or forfeitable equity, awarded in recognition of individual achievements and contributions. We also offer… more
- Intuit (Mountain View, CA)
- …end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
- Bank of America (Phoenix, AZ)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Senior - Analyst \_25019343-2) **Job Description:** At Bank… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more
- Citigroup (Wilmington, DE)
- …+ Partner with Sr . management on the reporting and presentation of fraud risk status, trends, and key developments to the board, regulators, and other key ... + Demonstrated leadership in coordinating with business units and senior management to address fraud risk issues...business units and senior management to address fraud risk issues and implement solutions. + Demonstrated track… more
- Intuit (Mountain View, CA)
- …business opportunity. That's how we power prosperity around the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and ... Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud &...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, which utilizes ... cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...Product, Engineering and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving… more
- Intuit (Mountain View, CA)
- …analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention, and detection. Preferred experience with the Fintech* Working ... knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections* Demonstrated experience in using data-driven… more