- Best Buy (Minneapolis, MN)
- Job Description As the Enterprise Fraud Analyst , you will specialize in marketplace seller vetting utilizing Best Buy's full ecosystem of data sources, to ... marketplace seller vetting. Basic Requirements Six months or more of data analytics, fraud or investigations experience. Ability to understand trends and spot… more
- Texas Capital Bank (Dallas, TX)
- … controls, and fraud assistance. This role partners closely with the Fraud Investigations Team, Fraud QA, Relationships Associates, and Deposit and ... visit us at www.texascapitalbank.com. Brief Overview of Position The Fraud Operations Analyst (FOA) will report to...and RAs and Treasury Provide daily administrative functions for fraud triage and investigations to include; obtaining… more
- American Express (New York, NY)
- …development. Minimum Qualifications 3+ years of combined experience in corporate investigation services performing forensic/ fraud investigations and/or ... team for review and investigation , as needed. One of the internal investigation teams includes the AEO Special Investigations Group (SIG). The AEO SIG… more
- Kobre & Kim (New York, NY)
- …& Kim is a conflict-free global law firm focused exclusively on disputes and investigations , often involving fraud and misconduct. Recognized as the premier firm ... Position Details : The Legal Staffing & Utilization (LSU) Analyst is a member of the Global Legal Services...and asset recovery, and US government enforcement and regulatory investigations . With more than 400 employees throughout the firm's… more
- Booz Allen Hamilton, Inc. (Arlington, VA)
- Deployment Support Operations Planner and Analyst The Opportunity: As an expert in transportation and mobility operations, your unique skill set inspires you to ... that keep our nation safe. As a Deployment Support Operations Planner and Analyst , you'll bring your transportation and mobility expertise to determine and assess… more
- Staples, Inc. (Framingham, MA)
- …growth. What you'll be doing: Review new account orders to determine creditworthiness, fraud risk, and authenticity of new and existing customers to minimize slow ... Analyze key factors about the business to determine the level of investigation required (eg, company data, credit score, SIC code, founded date, demographics,… more
- Booz Allen Hamilton, Inc. (Port Hueneme, CA)
- Financial Program Analyst , Junior The Opportunity: The right mixture of great ideas and funding can create change. In a complex organization, allocating funding to ... be challenging. That's why we need you, a financial analyst who can learn to navigate the requirements, policies,...Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for… more
- Booz Allen Hamilton, Inc. (Atlanta, GA)
- …that means rigorous testing. That's why we need you, an experienced quality assurance analyst who knows how to thoroughly test software and ensure that our team ... Vetting: Applicants selected will be subject to a government investigation and may need to meet eligibility requirements of...take your picture to verify your identity and prevent fraud . Work Model Our people-first culture prioritizes the benefits… more
- 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)
- …bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates and reviews the ... Qualifications: . 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
- 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
- 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
- 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
