- Xcel Energy (Denver, CO)
- …key contributor to the governance and optimization of Xcel Energy's Corporate Credit Card and Travel & Expense programs. This role is responsible for managing ... process improvements through data analysis and cross-functional collaboration. The Analyst will proactively monitor financial performance, identify trends, and… more
- Banc of California (Santa Ana, CA)
- …consistently. + Understanding of electronic crimes as they relate to Wire, ACH, Debit card fraud and theft of credentials. + Excellent critical thinking and ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- Bank of America (Phoenix, AZ)
- Commercial Card Senior Fraud Analyst (2nd shift) Phoenix, Arizona **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/Phoenix/Commercial- Card -Senior- Fraud - Analyst --2nd-shift-\_25040174) **Job Description:** At Bank… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- Citigroup (San Antonio, TX)
- As part of the Fraud Analytics, Modeling & Intelligence organization, this role executes the fraud analytics and strategies supporting Citi's North American and ... global credit card and retail bank businesses. This includes leveraging data...retail bank businesses. This includes leveraging data to identify fraud trends, designing and implementing strategies to prevent and… more
- UMB Bank (Kansas City, MO)
- …UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...field OR 2 years data analytics + 1-2 years Card , Check, ACH, and/or Wire fraud strategy… more
- Bank of America (Newark, DE)
- Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud -and-Claims Senior- Fraud - Analyst \_25043739-2) **Job Description:** _Merrill… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable... risk strategies for Citizens Consumer Debit & ATM Card accounts with a focus on IT tools and ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will take the lead in the development of fraud processes, strategies and IT… more
- Vagaro (Pleasanton, CA)
- Risk Analyst Department: Vagaro Merchant Services (VMS) Reports To: Fraud Prevention Supervisor Compensation: $32-$33 per hour Schedule: Wednesday through Friday ... Vagaro is looking for a detail-oriented and analytical Risk Analyst to join our growing Vagaro Merchant Services (VMS)...our growing Vagaro Merchant Services (VMS) team. The digital fraud landscape is evolving rapidly, and we're committed to… 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 ... of fraud risks related to credit card underwriting, account transactions and payments. This individual will monitor suspicious activity, perform in-depth… more
- ADP (San Dimas, CA)
- …is hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. ... for the Wisely Card product, focusing primarily on assisting card members inquiries and fraud concerns. You will use your technical and analytical skills to… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- RELX INC (Atlanta, GA)
- …our clients make more informed decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... frequently changing priorities. + Experience investigating financial crimes and fraud -- account takeover, card not present,...financial crimes and fraud -- account takeover, card not present, money laundering, social engineering etc. +… more
- UMB Bank (Kansas City, MO)
- …level fraud prevention. Daily responsibilities include analysis and detection of check, card , ACH, wire and OLB fraud incidents by using all tools available ... Card , Check, ACH, Wire or any combination of fraud prevention experience _PREFERRED:_ + College Degree + Cross...Card , Check, ACH, Wire or any combination of fraud prevention experience **Work Environment** + Normal office environment… more
- Huntington National Bank (Chicago, IL)
- Description Summary:The Card Risk Strategy Senior Analyst is responsible for quantitative risk strategy development for Huntington's credit card products. ... This will be applied through the complete card life cycle, including origination, account management, existing customer marketing, and collections /chargeoff. Duties… more
- Newtown Savings Bank (Newtown, CT)
- …necessary). + Assist with the overall daily, monthly operational efficiency for the Fraud Analyst (s) as necessary. + Assist with overall operational efficiency ... fraud events including, but not specific to debit card error resolution and check fraud . +...of the Fraud Analyst (s) as well as audit requirements...of the Fraud Analyst (s) as well as audit requirements and results. POSITION… more
- Robert Half Accountemps (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your ... and rules engines to identify suspicious payment or credit card transactions. * Conduct in-depth investigations into flagged activities,...banking or Fin Tech * Proven experience as a fraud analyst , AML analyst , or… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 Date: Oct 17, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 Pay Plan: Career Service Position Number:...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- PNC (Birmingham, AL)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst within PNC's Enterprise Fraud organization, you will be based in ... be on the React Identify team under the Enterprise Fraud Organization. This role is responsible for supporting emerging...card or deposit account application to prevent large-scale fraud events and minimize future fraud losses.… more
