- 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 ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud … more
- DoorDash (Tempe, AZ)
- …and Merchants, and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Associate Manager, the Analyst works closely ... 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… more
- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud ... multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations... Fraud Analyst Is also assist Fraud Operations leadership in developing policies and… more
- Santander US (Quincy, MA)
- …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
- American Express (Phoenix, AZ)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...**perations** **team** , which will oversee how the Global fraud team meets expectations outlined in the enterprise-wide policies… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. * ... 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
- 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....role in maintaining the integrity and safety of Fiserv's operations . **What you will do:** + Review a high… more
- 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 ... professionally. Preferred: . 1-3 years of experience in banking, digital banking operations , information security or fraud investigations. . Familiarity with … more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...the performance of essential job duties. + Work with operations and frontline employees to protect customer information and… more
- Insight Global (Salt Lake City, UT)
- …We're looking for an experienced fraud analyst to support the overall fraud strategy and operations , working alongside and supporting the Fraud lead ... productivity goals and quality standards. * Collaborate with the Fraud team to support and refine our operations... Fraud team to support and refine our operations , working cross-functionally with Client Services, Financial Operations… more
- City National Bank (Los Angeles, CA)
- …* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud ... SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations environment * Minimum 3 years with Falcon (or comparable… 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 coordinating… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… 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 ... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised of business and… more
- Robert Half Accountemps (Omaha, NE)
- …safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst , you'll be on the front lines, expertly navigating high-stakes situations ... experience in banking, with exposure to bank products, financial transactions, deposit operations , and fraud mitigation required. + Familiarity with Jack Henry… 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: consume inbound/outbound communications through ticket creation/management,...our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions.… more
- Intuit (Mountain View, CA)
- …with applicable regulations. **What you'll bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, 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 and building… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
- Intuit (Mountain View, CA)
- …recognition as a top place to work. As part of our commitment to preventing fraud across all consumer lending products, we are expanding our Fraud Policy team, ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. As a...a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to… more
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