- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: + Review , analyze, and decision fraud detection system… more
- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and… 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 ... fraud . + Conduct meetings and presentations for mortgage fraud activities including Monthly Mortgage Risk Review ...evaluation and detection metrics by gathering and analyzing mortgage fraud data and assessing data quality . +… 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...data and/or documentation which may include customer data and/or review for fraud /risk activities. . Participate in… 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 ... interested in protecting customers and the bank from digital fraud . Key Responsibilities Monitoring & Detection . Review...escalation of suspicious activity. . Number and accuracy of fraud cases documented and resolved. . Quality … more
- Insight Global (Salt Lake City, UT)
- Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the ... and outcomes to maintain audit-ready records * Maintain department productivity goals and quality standards. * Collaborate with the Fraud team to support and… 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 ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...to work on Experis' W2) **What's the Job?** + Review financial crime alerts from various channels. + Work… 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 ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Citigroup (San Antonio, TX)
- …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
- JPMorgan Chase (Tampa, FL)
- …across all levels of management? If so, this is the role for you. As a Business Analyst within the Fraud Utility team, you will play a crucial role in ensuring ... ability to deliver initiatives with the highest level of quality ? Are you an outstanding communicator with excellent presentation...across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive and… more
- S&P Global (New York, NY)
- …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk-based activities and is ... **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is… more
- Regions Bank (Hoover, AL)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
- LinkedIn (Omaha, NE)
- …purpose. Join us in changing the way the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and be a critical ... and systems . Maintain and grow expertise in account review , account abuse trends and scams through proactive learning,...or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations, or similar. . 1+ years of… more
- LinkedIn (Sunnyvale, CA)
- …Join us in changing the way the world works. We are looking for a Senior Lead Analyst , Account Review for Trust Review Operations (TRO) to be a critical part ... partners. . Consistently complete account reviews to ensure maintained quality and confidence in the ARE output as well...output as well as to maintain expertise in account review . . Provide coaching to the Account Review… more
- TEKsystems (Westlake Village, CA)
- Description The Loan Review Analyst in pre-purchase review is responsible for the pre-purchase review of Conventional, Non-Conforming, FHA, and VA loan ... the designated set of documentation. * Be an integral part of the pre-purchase review of Conventional, Non-Conforming, FHA, and VA loans files * Ensure each file… more
- TE Connectivity (Mansfield, OH)
- QUALITY ANALYST III **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more ... said discrepancies. **Job Requirements** **Responsibilities** * The responsibility of the Quality Analyst II will provide production support, customer support,… more
- Deloitte (Rochester, NY)
- AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- Coinbase (Charlotte, NC)
- …compliance, or regulatory matters. * Minimum of 3 years of relevant experience in quality review and control framework. * Conduct investigative review and ... Operations function efficiently, comply with regulatory requirements, and consistently deliver high- quality resolutions. As a Senior Analyst , Compliance TMS … more
- Penske (Reading, PA)
- **Position Overview:** The Financial Analyst is responsible for providing analytical and administrative support for Purchasing Card (Pcard) operations, specifically ... responsibilities related to account setup, account management, process improvement, fraud prevention, and financial support. This role requires strong… more
- MyFlorida (Tallahassee, FL)
- … review . Use data reporting systems and other computer links, as well as Quality Control (QC), statewide case review system and audit findings to determine ... SENIOR MANAGEMENT ANALYST SUPV - SES - 60022664 Date: Sep...Public Benefits Integrity (OPBI)is responsible for investigating government assistance fraud or misuse regarding the SNAP (Food Assistance), D-SNAP… more
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