- FNB Bank (Goodland, KS)
- The Fraud Analyst -Electronic Banking Specialist will be responsible for performing the daily operational tasks and technical support duties of the Electronic ... Banking, Bill Payments, Remote Deposit Capture, Mobile Deposit Capture, and Fraud Investigation. Performs daily tasks; reviews reports; prepares correspondence; and… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... sources and interface with insurance brokers as needed.Serve as the point of contact for insurance related matters including but not limited to claims reporting,… more
- DivIHN Integration Inc (Green Oaks, IL)
- …of us to learn more For further inquiries regarding the following opportunity, please contact one of our Talent Specialists Divya at 224 369 2969 Sivanesan at 224 ... 369 0756 Title: Vendor Master Data Analyst (3 Openings) Location: Abbott Park, IL Duration: 12...train them for this position. What You'll Work On: Contact internal and external stakeholders to verify critical data… more
- Uline (Waukegan, IL)
- …Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Uline (Pleasant Prairie, WI)
- …Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending… 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..., abuse, and/or compliance violations; this may include direct contact with account holders to verify the authenticity of… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Strategy Analyst at Fiserv do?** The Fraud Risk team at Money Network is dedicated to...to receive other benefits and privileges of employment. Please contact us to request accommodation. **Warning about fake job… more
- US Bank (Cincinnati, OH)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for… 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 ... from machine learning anomaly detection. + Investigate and resolve fraud cases from start to finish. + Provide actionable... or policy management) as a first point of contact for all stakeholders. (Eg, Legal, Customer Service, Finance,… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for… more
- US Bank (Tempe, AZ)
- …in areas with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of ... Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...Exempt; position is not eligible for overtime compensation. Department Contact Information Daisy Zepeda - ###@coag.gov Type of Announcement… more
- Capital One (Richmond, VA)
- …months in the financial services industry + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role + At least 1 year of Microsoft ... Bachelor's degree + 1 year of experience in AML, Fraud , Investigations or an Analyst role +...for a position, and you require an accommodation, please contact Capital One Recruiting at ### or via email… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of ...requirements and quality metrics + Conduct QA reviews on analyst work submissions + Able to analyze, evaluate, and… more
- HomeSafe Alliance (Columbus, OH)
- **Title:** Contact Center Data and Reporting Analyst (Power BI) **HomeSafe Alliance** is the single global household goods movement manager of over 300,000 ... Defense civilians, US Coast Guard, and their families. The **Data and Reporting Analyst ** role requires an analytical and technically skilled individual to lead our… more
- Banco Popular Puerto Rico (San Juan, PR)
- …2024 Location: San Juan-Cupey, PR Company: Popular Workplace Type: Hybrid Senior Business Analyst | Risk & Control AtPopular,we offer a wide variety of services and ... looking for a passionate, motivated candidate to join the Fraud Risk and Strategy Management team. The individual will...to improve our consumer customer experience. The Sr. Business Analyst is responsible for the facilitation and gathering of… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68063493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Jun 5, 2024 Location: TALLAHASSEE, FL,...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 42005685 Date: Jun 4, 2024 Location: TALLAHASSEE, FL, US, 32399 TALLAHASSEE, FL, US, 32303 TALLAHASSEE, FL, US, 32305 TALLAHASSEE, ... No: 828720 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ ANALYST II - 42005685 Pay Plan: Career Service Position Number: 42005685… more
