- USAA (Phoenix, AZ)
- …Senior is a member of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. ... fraud knowledge to conduct data-driven analyses, with an emphasis on identifying fraud risks based on inbound intelligence. They will partner with members of the… more
- Procom (San Francisco, CA)
- BMO is currently sourcing for a Corporate Card Business Analyst (Authorizations and Fraud Prevention ) position on a 9-month contract. Summary of Role: This ... transactions by analyzing authorization and fraud data. Project: Authorization and Fraud Prevention Years of experience: 2-3 years Here are some of the key… more
- Evolve (Memphis, TN)
- Job Description: The Transaction Monitoring Analyst is responsible for reviewing and investigating complex alerts generated by the transaction monitoring platform to ... identify unusual and potentially suspicious activities related to money laundering, fraud , or other financial crimes. The role focuses on Level 1 triage of alerts,… more
- System One Holdings, LLC (Vienna, VA)
- …control frameworks such as COSO, along with experience in asset protection and fraud prevention , is essential. *The contractor will work cross-functionally with ... Technical Risk Analyst Vienna, VA - hybrid (2 days a week onsite) Multiyear Contract W2 or C2C We are seeking a highly skilled individual with expertise in internal… more
- Kelly Services (Farmington Hills, MI)
- …Kelly(R), we're here to make it a whole lot easier for you. We're seeking a ** Fraud Prevention Analyst ** to work at a premier Financial Services in ... could be the one you've been looking for. Why you should apply to be a ** Fraud Prevention Analyst ** : * $23.00 per hour * Contract length to start is 6… more
- Comerica (Farmington Hills, MI)
- Job Description Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate ... Other Interact with business units, customers, and outside agencies to communicate fraud situations and recommend action steps. Participate in department projects as… more
- Citigroup (Irving, TX)
- …Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies, ... to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and… more
- Fiserv (Berkeley Heights, NJ)
- …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, and/or fraud prevention . + 3+ years of experience as a Data Analyst ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a...in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud … 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
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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 ... fraud risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files. . Analyze current fraud trends… 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...Analysis, Fraud Awareness, Fraud Detection, Fraud Disputes, Fraud Prevention , … more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (Plano, TX)
- …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Chandler, Arizona;… more
- Intuit (Mountain View, CA)
- …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… more
- USAA (San Antonio, TX)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention ** organization, reporting directly to the Director, Fraud Intelligence. ... fraud knowledge to conduct data-driven analyses, with an emphasis on identifying fraud risks based on inbound intelligence. They will partner with members of the… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement products, as ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to … more
- Intuit (Mountain View, CA)
- …monitor suspicious activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react ... innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range of fraud… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... fraud analytics and strategies supporting Citi's North American and...credit card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent… more
