- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... assist in the implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting the company's Legal and… more
- Zions Bancorporation (Midvale, UT)
- …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. . Monitors, investigates and reviews the ... . Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or security area… 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: Monday -… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS... monitoring rule results * Referral of potential internal fraud events for investigation * Root cause ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in protecting CIBC and its clients from digital and transactional fraud . Operating in a fast-paced… more
- Guidehouse (Richardson, TX)
- …to gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...create and test rules for implementation, develop and provide fraud reporting and metrics. In addition, assist on various… more
- Intuit (Mountain View, CA)
- …address key issues while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers,… more
- Ally (Tallahassee, FL)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible to assess various ... are applied in the daily job performance. Assists with the investigation and deterrence of fraud against Ally Bank. Requires the ability to conduct research,… more
- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and suspicious ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation ** * Monitor alerts and analyze real-time… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst : Medicaid Fraud Control Unit (6393) Occupational Category Legal Salary Grade ... an experienced Registered Nurse to serve as a Medical Analyst in its Albany office. Medical Analysts support the...and legal support analysts, to conduct complex, long-term healthcare fraud and patient abuse and neglect investigations .… more
- New York State Civil Service (New York, NY)
- …data analysts, and legal support analysts to conduct complex, long-term healthcare fraud investigations . The Medicaid program provides health coverage to ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Bank OZK (Little Rock, AR)
- …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more