- 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 ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... transactions, investigating suspicious activities, and developing strategies to prevent future fraud . We offer a flexible work environment that requires an… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... be responsible for investigating suspected fraud cases, auditing account activity, and developing and implementing...and implementing strategies to prevent, detect, and mitigate usage fraud . You will work as part of a dedicated… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... responsible for detecting, investigating, and resolving digital fraud across online banking and digital payment platforms. The ideal candidate will have experience… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- Bank of America (Kennesaw, GA)
- Senior Fraud Analyst II Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst - Year Up Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... of sale, identify fraudulent activity and restrict account activity + Assists Fraud Strategy partners with development of new tactics by facilitating controlled… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the components of the credit union's BSA/AML and fraud program, minimizing risk of loss through… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... Description Fraud Support and will consume inbound/outbound communications through...will consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud Support team… more
- Insight Global (Tampa, FL)
- Job Description The Senior Fraud Analyst participates actively in the Credit unions fraud prevention and risk management activities to mitigate both the ... are presented to first line VPs and SVPs enterprise wide. The senior analyst leverages state-of-the-art industry data sciences tools to synthesize and analyze data;… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex analyses of… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... work performed. Other job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part of the SOC Team. The team monitors, analyzes… more
- Capgemini (Atlanta, GA)
- Fraud Business Analyst (Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, ... Onsite - 5 days in a week)** **About The Role** + The Fraud Business Analyst will play a crucial role in ensuring the organization's compliance with anti-money… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve some root cause analysis to determine where issues… more
- Koniag Government Services (Washington, DC)
- Fraud Research Analyst Washington, DC, USA Req #313 Wednesday, April 30, 2025 **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists the… 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...activity, perform in-depth investigations, identify behavioral patterns and develop fraud prevention strategies. They will be quick to react… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia location. The primary purpose of this ... datasets, creating and maintaining MIS, monitoring and identifying emerging fraud trends, and communicating findings to management. Responsibilities Reasonable… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and ... will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include supporting the Card Fraud Claims Manager in day-to-day… more
- PenFed Credit Union (Mclean, VA)
- …it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary purpose of ... for providing data analytics required to identify, monitor, and mitigate fraud risk and to provide fraud MIS. The incumbent will investigate financial fraud … more
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