- Fidelity TalentSource LLC (Merrimack, NH)
- …next temporary role at Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX , Covington KY, Raleigh NC, Smithfield ... RI and/or Salt Lake City UT! The Risk Analyst position exists within the Financial Intelligence Unit (FIU) to provide exceptional analysis and expertise in the… more
- Fidelity TalentSource LLC (Merrimack, NH)
- Cyberthreat Intelligence Analyst Fidelity TalentSource is your destination for discovering your next temporary role at Fidelity Investments. We are currently ... sourcing for a Cyberthreat Intelligence Analyst to work at Fidelity in Merrimack, NH! The...sources to produce strategic reporting relating to cyber and fraud trends impacting financial institutions and private industry. Partner… more
- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... sources and interface with insurance brokers as needed.Serve as the point of contact for insurance related matters including but not limited to claims reporting,… more
- Uline (Pleasant Prairie, WI)
- …Pleasant Prairie, WI 53158 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Uline (Waukegan, IL)
- …Drive, Waukegan, IL 60085 Join our growing Finance team as a Credit Analyst evaluating financial health of a loan applicant, preparing reports, making credit ... reviews of financial statements and preparation of reports.Assess signs of possible fraud to determine account validity and protect company assets.Analyze a high… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...to receive other benefits and privileges of employment. Please contact us to request accommodation. **Warning about fake job… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk ... mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the ...business to carry out critical functions, including client/deposit servicing, contact center operations, payments processing, and trade and lending… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... mitigate both the Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for… more
- United Airlines (Chicago, IL)
- …safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and contributing to ... the Digital Fraud program The Sr Analyst leads the...or interview process, to perform crucial job functions. Please contact ###@united.com to request accommodation. Equal Opportunity Employer -… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...need an accommodation to complete the application process, please contact us and share the specifics of the assistance… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and..., abuse, and/or compliance violations; this may include direct contact with account holders to verify the authenticity of… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What does a successful Fraud ... Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...to receive other benefits and privileges of employment. Please contact us to request accommodation. **Warning about fake job… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met...CCPA Privacy Policy at https://www.manufacturersbank.com/CCPA-Privacy. Persons with disabilities may contact our Customer Contact Center toll-free at… more
- US Bank (Minneapolis, MN)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for… more
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on the company's website. The Fraud Support Analyst will act as a liaison between the ... On site in Pittsburgh, PA Description: Fraud Support and will consume inbound/outbound communications through... Support Team will support incoming and outgoing customer contact using approved methods (ie call, email, web portal)… more
- TEKsystems (Pittsburgh, PA)
- …for PNC clients experiencing difficulties using retail applications available on PNC's website. The Fraud Support Analyst will act as a liaison between the PNC ... Sunday - Thursday 10 am - 7 pm. "Remote Fraud Support" and will consume inbound/outbound communications through ticket... Support Team will support incoming and outgoing customer contact using approved PNC methods (ie call, email, web… more
- PNC (Brock, NE)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- M&T Bank (Bridgeport, CT)
- …account activity in near real-time environment to take action to minimize Bank fraud losses. **Schedule:** **Sunday - Thursday: 10am to 6:30pm** This role is a ... CT. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional research… more
- US Bank (Cincinnati, OH)
- …Description** We are now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing fraud trends and...a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for… more
- Citigroup (Wilmington, DE)
- …highlighting recent trends and risk management. + Management responsibilities of a fraud analyst . **Qualifications:** + 6-10 years previous Credit Cards related ... The Branded Cards Transaction Fraud Policy Manager will lead efforts to manage...Fraud processes. The candidate will be the primary contact for Operations and Analytics and will provide direction… more
