- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank ..., identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $22/hr - $24/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... and fraud reviews/investigations. + Good understanding of fraud and reputational risk. + Excellent research ...of fraud and reputational risk. + Excellent research skills including experience with online search tools, such… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… 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 ... online banking access, and other related maintenance tasks. + Documents all fraud , research , and outcome in the fraud management system. Notates losses… more
- IGT (Providence, RI)
- Temporary Fraud Analyst Location: Providence, RI, US, 02903 Requisition ID: 15087 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... the perfect candidate to join our expanding Cashless Payments Fraud team. In this Payments Analyst position...research and report on potential payments and operational fraud . Reports directly to the Manager, 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
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for ... and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...the organization and external vendors. + Constant analysis and research with multiple tools in order to optimize the… 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
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... and respond to information/data breaches and cyber-attacks. This role performs monitoring, research , assessment, and analysis of Digital Fraud Attacks leveraging… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis...your focus is supporting the development and analysis of fraud strategies. You'll conduct in-depth research and… more
- Bank of America (Newark, DE)
- Senior Fraud Analyst II Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- US Bank (Knoxville, TN)
- …Monday-Friday Eastern Time** This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role ... is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card...credit and debit card transactions. Determines the level of fraud risk and calculates the overall exposure to Elavon,… more
- TEKsystems (San Antonio, TX)
- …and number of years of experience for each skill. + 6 months to 1yr of card fraud Must know credit card fraud which is different than disputes. + What are the ... using the technology tools above? We investigate credit card fraud and try to recover. W + What are...the auto line of business by conducting the appropriate research and communicating the outcome to the member/vendor in… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... financial processes. These include, but are not limited to, research and risk analysis of account and transactional deposit data in order to minimize risk and… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... on complex transactions. Job expectations include performing functions related to research and resolution of fraudulent activity, service support, and delivering… more
- Nationwide IT Services, Inc. (Boston, MA)
- Management Analyst lll Health Care Fraud Boston, MA Apply Now Nationwide IT Services, NIS, Is seeking a Management Analyst lll to support Health and Human ... Services, (HHS) Office of Civil Rights, (OCR) Health Care Fraud and Abuse Control Program. + Provides consultation and makes recommendations under OCRs compliance… more
- Newegg Inc. (City Of Industry, CA)
- … trends to ensure the latest working parameters are in place. * Assist with research and development of new fraud and risk detection models and increase ... efficiency. * Review monthly charge back reports and block fraud -related accounts. * Other duties as assigned. * High School or GED required. * Combined 2 years of… more