- Ally (Austin, TX)
- …field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases within the bank. The QC ... your opportunities be, too? **The Opportunity** The SAR QC Analyst will support Ally Bank by being the subject...the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated knowledge in… more
- Ally (Raleigh, NC)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for ... and mentor new hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading… more
- Banc of California (Santa Ana, CA)
- …rules when needed. + Develops and maintains policies and procedures concerning fraud prevention, investigations , internal and external reporting such as ... TOGETHER WE WIN(R) **THE OPPORTUNITY** Responsible for reviewing deposits and managing fraud alerts from multiple sources. Depending on the area this position… more
- SMBC (Phoenix, AZ)
- …The FCC department is responsible for developing the Bank's BSA/AML, Sanctions, and Fraud Programs to ensure that the bank achieves optimal compliance with all ... includes but is not limited to case management and analyst performance metrics. + Ability to make risk-based sound...and successful completion of all KYC reviews and related investigations . + Assist in promoting a culture of compliance… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
- Citigroup (San Antonio, TX)
- …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
- Academy Sports + Outdoors (Katy, TX)
- …in creating a workplace environment that values hard work, commitment, and growth . The Senior Fraud Analyst serves as a strategic leader in protecting ... analytics and data interpretation, with a proven ability to lead complex fraud investigations , develop predictive models, and translate insights into strategic… more
- Bank of America (Jacksonville, FL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of… more
- BMO Financial Group (Jacksonville, FL)
- Conducts investigations to identify, assess, decision and report on activity that indicates an exposure to financial crimes. Ensures potential threats and ... investigations are evaluated, documented, managed and escalated by following standard operating procedures. Provides subject matter expertise and oversight of… more
- Zions Bancorporation (Midvale, UT)
- …documentation for procedures, fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide research and analysis for ... great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, UT; Phoenix,… more
- ADP (San Dimas, CA)
- …hiring a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As ... a Client Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise and second-tier support for the Wisely Card… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based… more
- Deloitte (Stamford, CT)
- 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...Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud ,… more
- MyFlorida (Tallahassee, FL)
- SENIOR CONSUMER SERVICE ANALYST - 41001317...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... as needed What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations, or identity verification-especially within gig… more
- RELX INC (Washington, DC)
- …federal government customer in the role of Sr. Investigative Analyst . The analyst will provide case assistance and enhance investigations in the evaluation ... revenue, and making timely and informed decisions to enhance investigations . You can learn more about LexisNexis Risk at...of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis to collect… more
- Google (Austin, TX)
- …by changing policies and closing product loopholes. + Lead and conduct complex fraud investigations using data and identify gaps in current defenses, ... Senior Engineering Analyst , AdSpam Trust and... Senior Engineering Analyst , AdSpam Trust and Safety _corporate_fare_ Google _place_...of abuse on the Mobile ads ecosystem. + Perform fraud and spam investigations using various data… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes ... Financial Services is seeking candidates for the position of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial… more
- Jack Henry & Associates (Lenexa, KS)
- Senior Technical Business Analyst General information Press space or enter keys to toggle section visibility JobID 16333 Position Level Individual Contributor ... solutions that help our customers differentiate their digital banking experience. As a Senior Business Analyst with Digital Custom, you will have the exciting… more
