- 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
- 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
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - Global Payment Operations Fraud Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... 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 - Fraud \_25026555) **Job… more
- Bank of America (Kennesaw, GA)
- Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment- Operations - Fraud \_25007211-2) **Job Description:** At… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… 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, ... policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives and respond to … more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member...First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed… 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
- 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
- UMB Bank (Kansas City, MO)
- …for having multiple careers here and having their voices heard. With UMB operations , the Enterprise Fraud Analysts focus their work toward investigating ... get back what belongs to them. The Enterprise Claims Analyst role takes on fraud claims for...Leaders associates to develop roadmaps for opportunity within the operations realm or other departments and avenues throughout UMB.… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Senior- Analyst \_25019343-2) **Job Description:** At Bank of America,… more
- Intuit (Mountain View, CA)
- …Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations , Data Science, Compliance, Marketing, Product, Finance, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...role will focus on collaborating with a large Risk Operations team and risk policy analysts to evaluate existing… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written and ... Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud… more
- Motion Recruitment Partners (Mountain View, CA)
- Fraud & Risk Analyst II Mountain...ecosystem + Team up with our data scientist, risk operations , product, data engineering, analytics teams closely to drive ... Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in **Mountain View, CA!** You will have the… more
- Intuit (Mountain View, CA)
- **Overview** 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
- Intuit (Mountain View, CA)
- **Overview** 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
- Intuit (Mountain View, CA)
- **Overview** 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
- 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 ... across our global teams in support of the Global Fraud Prevention team. You will use your inquisitive and...solving skills to work with key stakeholders globally including Operations , Analytics and Technology teams to deliver world class… more