- ADP (San Dimas, CA)
- ADP is hiring a ** Sr . Fraud Analyst .** + Are you ready to join a company offering career advancement opportunities throughout your career journey? + Do you ... welcomes ideas, encourages innovation, and values belonging. We've received recognition as a global Best Places to Work and... investigations and risk mitigation - Worked as the Fraud -Risk Analyst for a minimal of 5… more
- Amazon (Seattle, WA)
- …systems in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr . Fraud Analyst to manage our loss mitigation strategy for the ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… 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...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- 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, TX, ... will have the skills and experience necessary to: + Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud … more
- RELX INC (Topeka, KS)
- …optimize resources, solve problems and ultimately protect communities. About the Role The Senior Fraud Data Analyst position exists to provide analytical ... Senior Data Analyst I Are you... Senior Data Analyst I Are you looking to develop your...their experience to tell stories with data while fighting fraud . You will be responsible for: + Analyzing of… more
- JPMorgan Chase (Plano, TX)
- … fraud faster and stay one step ahead of the bad actors. As a ** Fraud Risk Business Analyst ** you'll shape the technology solutions that drive our strategic ... The Fraud Risk Product team helps the firm grow...roles, discretionary incentive compensation which may be awarded in recognition of individual achievements and contributions. We also offer… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...fundamentals of payment processing and an understanding of industry fraud and risk trends is a plus + Have… more
- Santander US (East Providence, RI)
- Associate, Claims & Fraud Operations Data Analyst - East Providence, RI East Providence, United States of America The **Associate, Claims & Fraud Operations ... within one of two distinct investigations units - External Fraud Investigations Unit and Slaes Practice and Internal ...skills and ability to make swiftly escalate issues to senior staff when needed + Ability to think out… more
- USAA (Colorado Springs, CO)
- …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 ... required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and… more
- United Airlines (Chicago, IL)
- …cyber safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and ... in compliance with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple internal partners and is… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... clearly and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and proficiency and… more
- 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
- PNC (Dallas, TX)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... Birmingham, AL; Dallas, TX; or Pittsburgh, PA. * Analyst for Enterprise Fraud Organization's incident countermeasures...with ability to present findings and suggest changes to senior executive leadership *Data based assessments to help root… more
- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets and spacecraft… more
- 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
- 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 ... Small Business and Self-Employed Group (SBSEG), focused on preventing fraud across all fintech products. We are seeking a...risk management and exposure to agent-based risk operations processes senior for manual case reviews is ideal for this… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- Guidehouse (New York, NY)
- …through the selection, implementation, testing, and calibration/tuning of fraud technology solutions, covering onboarding, authentication, payments monitoring, case ... or anomalous activity, including isolating and quantifying specific trends driving changes to fraud and payment patterns. + Design and implement real-time fraud … more
- SMBC (Tallahassee, FL)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.… more
- TEKsystems (Richardson, TX)
- …functions or duties as assigned Skills & Qualifications: + 3-5 years' bank fraud analyst or investigation experience. Work related experience should consist of ... and where appropriate. This role will advise the Bank's Fraud Risk Management and Investigations Manager, Sr . Management and Bank personnel of emerging fraud … more