- Stockman Bank of Montana (Billings, MT)
- …conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The analyst communicates directly with ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring...experience in banking, digital banking operations, information security or fraud investigations . . Familiarity with fraud… more
- Hills Bank (Hills, IA)
- …more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of… more
- Insight Global (Salt Lake City, UT)
- …related to fraud investigations and supporting the resolution of fraud incidents. * Document investigation processes and outcomes to maintain audit-ready ... Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the … more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations . The ideal candidate will have strong analytical… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **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/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… 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 ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS... monitoring rule results * Referral of potential internal fraud events for investigation * Root cause ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst **What does a successful Fraud Risk Analyst do?** ... Risk Analyst works to identify and eliminate fraud and credit losses to Fiserv and our clients....real-time decisions to properly identify situations that require deeper investigation and identify emerging fraud trends while… more
- PenFed Credit Union (San Antonio, TX)
- …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants 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 ... and payments. This individual will monitor suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- Guidehouse (Richardson, TX)
- …Required** **:** None **Clearance Required** **:** None Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and ... to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited to:… more
- DoorDash (Tempe, AZ)
- …is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They ... possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into fraud … more
- Intuit (Mountain View, CA)
- …address key issues while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers, and data scientists ... from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product managers,… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation ** * Monitor alerts and analyze real-time… more
- REI (Seattle, WA)
- …improvement projects. + Work closely with cross-functional teams, including compliance, fraud investigations , operations, and technology departments, to ensure ... to detect and investigate fraudulent activity trends. Primary responsibilities include fraud trend identification, investigations (Returns, DNR, Digital, Brick &… more
- Amentum (Baltimore, MD)
- …anomalies that might be indicative of improper billing or other types of fraud . + Initiate contacts with federal, state, and local officials, and other ... including Medicare and Medicaid contractors, related to the subject of the investigation for the purpose of gathering facts, obtaining records, learning sequences of… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- …Data Science Fraud Manager and assists in the development of investigation targets, proposes new methods of data analytics and healthcare informatics to discover ... provider/member activity and develop cases to refer to the Investigations or prepayment team. This position reports directly to...and fraud scores. + Independently generate potential fraud leads for investigation or referral to… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
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