• Sr. Credit Card Fraud Detection

    OneMain Financial (Wilmington, DE)
    **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... more
    OneMain Financial (07/17/25)
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  • Investigative Analyst

    Citizenship and Immigration Services (Camp Springs, MD)
    …scope performed with less independence, and limited complexity. Serve as an Investigative Analyst within the Fraud Detection and National Security ... more
    Citizenship and Immigration Services (08/27/25)
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  • Fraud Analyst I - Summer

    Fifth Third Bank, NA (Cincinnati, OH)
    …within Fraud Operations. Fraud Analyst Is can support the Fraud Detection , Fraud Communication, and Domestic Collections teams based on staffing ... more
    Fifth Third Bank, NA (08/26/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... more
    Stockman Bank of Montana (08/20/25)
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  • Detection & Investigation Analyst

    PNC (Pittsburgh, PA)
    …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... more
    PNC (08/28/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... more
    Intuit (07/26/25)
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  • Fraud Specialized Analytics Senior…

    Citigroup (San Antonio, TX)
    fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... more
    Citigroup (08/25/25)
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  • Digital Banking Fraud Analyst

    Zions Bancorporation (Midvale, UT)
    …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... more
    Zions Bancorporation (08/08/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... more
    City National Bank (08/09/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... more
    City National Bank (08/07/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... more
    FirstBank PR (07/09/25)
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  • Fraud Analyst - Entry Level…

    TEKsystems (Pittsburgh, PA)
    …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... more
    TEKsystems (09/05/25)
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  • Mortgage Fraud Lead Analyst

    PenFed Credit Union (San Antonio, TX)
    …coordinating mortgage fraud projects and training that will lead to fraud detection and prevention. Responsibilities Reasonable accommodation may be made to ... more
    PenFed Credit Union (09/04/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... more
    Intuit (08/21/25)
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  • Fraud Data Analyst

    RELX INC (Atlanta, GA)
    …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... more
    RELX INC (07/02/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... more
    Intuit (07/28/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated ... more
    Intuit (07/13/25)
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  • Senior Analyst , Payment & Fraud

    Wayfair (Boston, MA)
    …(F&L) organization builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide customers with a ... more
    Wayfair (08/28/25)
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  • First Party Fraud Business Analytics Lead…

    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 ... more
    Citigroup (06/14/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …fundamentals of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing ... more
    Intuit (07/19/25)
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