- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- Justworks (New York, NY)
- …the most optimal solutions. As an Analyst , you will join the Justworks Fraud Operations team and have the opportunity to help shape the company's approach ... Fraud Operations Analyst New York, New... Fraud Operations Analyst New York, New York Apply Who We...persist beyond people or temporary fixes; drives decisions that support long-term team and operational resilience. +… more
- Regions Bank (Charlotte, NC)
- …system. **Job Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical ... training to teams + Guide and mentor junior IT analyst and other team members as needed...provide guidance on impact and how to apply to Fraud applications + Work with Product team … more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... Commercial Banking clients from fraud in an ever changing environment. This ...fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Responsibilities The Fraud Analyst will report to the Fraud ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team… more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team . As an AML Fraud Analyst , you will ... be part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Bank of America (Chicago, IL)
- …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 ...client identity and onboarding space. The Deposit New Account Fraud Risk Strategies team is keenly focused… more
- Koniag Government Services (Washington, DC)
- …a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government customer ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst assists… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team , the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data ... management for GI Claims Fraud and Recovery (F&R). This position will work globally...+ Work in close partnership with F&R Regional Performance team to support operational and strategic deliverables… more
- Bandwidth (Raleigh, NC)
- …Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team , you will assist with stopping fraud and unwanted traffic ... Fraud Data Analyst Intern - Summer...advanced automation, AI integrations, global reach, and premium human support . Bandwidth is trusted for mission-critical communications by the… more
- Zelis (Boston, MA)
- …and the personal interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud , will contribute significantly to ... and a fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection, reporting,...needs of the position and determined by the Leadership team . In-office work and activities, if applicable, vary based… more
- Bath & Body Works (Columbus, OH)
- …and our planet to help the world live more fully. _Title: Senior Security Analyst - Fraud & Abuse_ Cyber Security sits within the Information Technology ... team as an integral part of the Bath &...gift card fraud , unauthorized reseller/re-shipper, supply chain fraud , refund fraud , customer support … more
- EchoStar (Englewood, CO)
- …Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team . As a key member of ... the Device Fraud Team , you will play a critical role in preventing,...algorithms based on data-driven insights and analysis + Provide support and expertise to internal teams on fraud… more
- Robert Half Management Resources (San Francisco, CA)
- Description We are looking for an experienced Fraud Analyst to join our team on a long-term contract basis in San Francisco, California. In this role, you ... policies and workflows to adapt to evolving trends. * Support the formulation of long-term fraud strategies...trends. * Support the formulation of long-term fraud strategies while delivering short-term solutions to reduce exposure.… more
- Intuit (Atlanta, GA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... **Overview** Intuit's Trust and Safety team harnesses the power of data, technology, and...to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of… more
- Zions Bancorporation (Midvale, UT)
- …demands. Your ability to adapt, learn innovate and collaborate with a dynamic team helps us provide exceptional service to our customers and communities. ETO is ... and creates a space of belonging for all our team members. Our people are what set us apart...Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- PennyMac (Carrollton, TX)
- …of homeownership through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will work with Corporate Compliance leaders and ... by coordinating and conducting detailed fraud investigations. The Compliance Fraud Investigation Analyst will : + Investigate and document results… more
- Intuit (New York, NY)
- …Consumer Risk Analytics team supporting consumer lending products. The successful analyst will work across functions ( Fraud & Risk policy, Credit risk, ... role is for you. We are seeking a Staff Fraud & Risk Analyst as part of...Ensure data collection and data processing is optimized to support new initiatives and product releases. + Team… more
- Intuit (New York, NY)
- …moves tens of billions of dollars in money for Intuit's customers. The successful analyst will work across functions ( Fraud & Risk Operations, Data Science, ... the world. We are seeking a Senior Business Data Analyst as part of our growing Risk Analytics and...as part of our growing Risk Analytics and Insight team within Intuit's Global Solutions Business Group (GSBG). Be… more