- US Bank (Knoxville, TN)
- …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 transactions. Determines the level of fraud risk and calculates the overall exposure to Elavon, develops… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- UMB Bank (Kansas City, MO)
- …Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations . + Design and develop dashboards, self-service tools, ... reports, data models, and scalable ad-hoc reporting. + Drive business solutions through data analytics; querying, mining, visualizing, and presenting data. + Performs statistical analysis to identify trends and underlying patterns for business insights and… more
- City National Bank (Newark, DE)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS... technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the… more
- 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
- 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
- EverBank (Irvine, CA)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… 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 ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Ally (Austin, TX)
- … rule changes and present to partner teams for approval that will be worked by fraud operations to review for fraud * Design, build and monitor dashboards ... your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally,...proven experience to extract data * Preferred knowledge of fraud , banking transactions and/or financial services operations … 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 ... tuning use cases to enhance monitoring value. + Engage with Fraud Policy, Operations , Strategy and other teams for early detection, prevention, and mitigation… 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, ... + Skills: + 4+ years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools - Mandatory + Managing Fraud… more
- Staples (Framingham, MA)
- ** Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than ... + 3+ years of knowledge and experience with regard to fraud , security, or ecommerce operations . + Must be available to work nights/weekends on a rotating… more
- Charles Schwab (Lone Tree, CO)
- …Brokerage operations to provide updates and metrics on ongoing fraud effectiveness in all of the previously mentioned Move Money products. **Responsibilities** ... candidates should have. **Required Qualifications:** + 4+ years of financial services/banking operations experience and experienced with fraud issues. + 2+ years… 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 ... including Reg.CC. + Cross trained to perform various functions within Fraud Prevention. + Familiar with standard concepts, practices and functions within… more
- Intuit (Mountain View, CA)
- …As a Risk Policy lead, you will collaborate with Product, Engineering, Finance, Risk Operations , Data Science, and Compliance teams to design and implement fraud ... + Working knowledge of the fundamentals of risk policy, including fraud detection, loss forecasting, and disputes/collections + Demonstrated experience in designing… 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 ... money movement platform. To achieve this, the Analytics, Governance, and Sanctions Operations (AGSO) organization is looking for a strong risk and control governance… more
- US Bank (Minneapolis, MN)
- …partners. **Responsibilities:** + Manage day to day fraud alert reviews for the fraud triage analyst . This includes a staff of 10-15 full time/contractor ... and Triage Team Lead will be part of the Fraud Triage - Investigations Intake and Triage team that conducts...analyst . + Train analyst on new industry trends… more