- Monster (Vandenberg AFB, CA)
- …orbital analysis, debris mitigation, or SDA. Certifications or formal training as Orbital Analyst , Advanced Orbital Analyst , or Senior Orbital Analyst . ... take your picture to verify your identity and prevent fraud . Work Definitions: If this position is listed as...this position, individuals undergoing identity verification for new PIV card issuance, must present a REAL ID compliant form… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II (Consumer Credit Card ) 2nd Shift Kennesaw, Georgia **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/Kennesaw/Senior- Fraud - Analyst -II--Consumer-Credit- Card --2nd-Shift\_25036361) **Job Description:** At Bank… more
- Fiserv (Berkeley Heights, NJ)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud Risk Analyst ... reliably, and securely. Any time you swipe your credit card , pay through a mobile app, or withdraw money...Fiserv do?** As a Senior Fraud Risk Analyst , your role will involve implementing analytical processes to… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY?... fraud analytics such as queries, reports for the Card Fraud Team. * Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . * Analyze and respond to escalated and/or challenged fraud cases,… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **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/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25037888) **Job Description:**… 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 ... card businesses. This includes leveraging data to identify fraud trends then designing and implementing strategies to prevent...and opportunities. + Lead key analytical projects within the card first party fraud analytics team and… 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)
- …Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... ADP is hiring a **Senior Fraud , Client Svc & Prod Supt Consultant** -...the Wisely Card product. This role is responsible for in-depth analysis of complex … more
- Wayfair (Boston, MA)
- …to securely process $12B+ in annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments & Fraud , you will ... Support the day-to-day management of our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking... alerts from various sources (online banking, ach, wire, card , etc.) **REQUIRED EDUCATION/EXPERIENCE:** . Associates degree in related… 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
- REI (Seattle, WA)
- …will investigate and prevent losses incurred from various types of internal and external fraud /abuse, including but not limited to: both card not present and ... point of sale tender fraud (credit card , gift card , counterfeit currency), account takeover, return fraud /abuse, delivery error fraud , discount … more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are...in-office in Richardson, TX + US Citizenship or Green Card Holder required **What Would Be Nice To Have**… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Senior Analyst , Credit Risk serves as a key technical expert within the bank's credit risk ... providing advanced analytical support and insights to drive informed credit card acquisitions decisions. This experienced professional conducts in-depth analysis of… more
- City National Bank (Los Angeles, CA)
- …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: Sep 10, 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
- Penske (Reading, PA)
- **Position Overview:** The Financial Analyst is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, ... responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong… more
- Citigroup (San Antonio, TX)
- **Job Description** 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
- Georgetown Univerisity (Washington, DC)
- …and processes used for outbound payments, including the administration of the University's procurement card program. The Analyst serves as a team member on the ... usage patterns in support of Internal Audit and identifies potential elements of fraud + administration of the University's Procurement Card Program, including:… more
- Heritage Financial Credit Union (Newburgh, NY)
- …of selected new vendors/systems + Perform member service responsibilities involving Debit card disputes and fraud claims in accordance with Visa's Operating ... Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time… more
