- EverBank (Irvine, CA)
- ** Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection...Schedule: Monday - Friday (6:30 AM to 3:00 PM)** At Bank of America, we are guided by a common purpose to ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud ...- Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Newark, DE)
- …STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... the Bank 's and our clients' exposure to fraud . The Analyst works with the ...(i) think strategically, frame for success and execute tactically; ( ii ) prioritize work effort; and (iii) deliver results over… more
- City National Bank (Newark, DE)
- … ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . + Minimum 3 years of hands-on experience working… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... include specialized analysis and review of fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Analyzing fraudulent… more
- IGT (Las Vegas, NV)
- Financial Analyst II -Resort Wallet Location: Las Vegas, NV, US, 89119 Requisition ID: 14990 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining ... detailed by policies and procedures related to funds reconciliation, customer settlement, bank account management and fraud management . Conduct in-depth data… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Financial Billing Analyst II **What does a Financial Billing Analyst II do ... with multiple business divisions. Divisions supported are full-service credit, debit, fraud , voice, network, merchant, and output services. Engage in quarterly and… more
- MyFlorida (Miami, FL)
- INVESTIGATION SPECIALIST II - 41001208 Date: May 10, 2024 Location: MIAMI, FL, US, 33131 The State Personnel System is an E-Verify employer. For more information ... 822298 Agency: Office of the Attorney General Working Title: INVESTIGATION SPECIALIST II - 41001208 Pay Plan: Career Service Position Number: 41001208 Salary:… more