- 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 ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST - 72004151 Date: Mar 28, 2024 Location: TALLAHASSEE, FL, US, 32301 TALLAHASSEE, FL, US, 32304 TALLAHASSEE, FL, US, 32317 ... Requisition No: 826110 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST - 72004151 Pay Plan: Career Service Position Number: 72004151… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and… more
- CACI International (Washington, DC)
- Fraud Analyst /Researcher Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage ... the Criminal Division of the Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to the Section that includes but not limited to… more
- Amazon (Seattle, WA)
- …in the world? Amazon Business Payments and Lending (ABPL) is looking for a Sr. Fraud Analyst to manage our loss mitigation strategy for the EU business. The ... successful candidate will be responsible for developing proactive and reactive fraud management strategies across different payment methods while balancing loss… more
- Bank of America (Tampa, FL)
- Sr Fraud Analyst II ( Fraud Detection - NARC) 1st Shift Tampa, Florida **Job Description:** **Start Date: 06/03/2024** At Bank of America, we are guided by a ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- US Bank (Overland Park, KS)
- …service issues or fraudulent activity. Maintains merchant processing statistics and records. A Fraud analyst for the Global Transition Solutions program will be ... responsible for reviewing applications in the Global Transition Solutions program and onboarding new customers. **This position requires the applicant to be fluent in both Japanese and English.** This position is customer facing and requires outbound calls to… more
- TEKsystems (Pittsburgh, PA)
- …the clients experiencing difficulties using retail applications available on the client's website. The Fraud Support Analyst will act as a liaison between the ... - Saturday AND Sunday - Thursday 10 am - 7 pm. " Fraud Support" will consume inbound/outbound communications through ticket creation/management, providing such … 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 ... to identify and mitigate both the Bank's and our clients' exposure to fraud . The Analyst works with the Fraud partners and is responsible for evaluating… 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 ... Bank's and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for evaluating client and… 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...fraud risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible… more
- ManpowerGroup (New York, NY)
- Internal Fraud Investigation Analyst Pay $45-$50 hr Duration 6 months Location Jersey City NJ Hybrid 1 Day in office We are seeking an Internal Fraud ... The IFIA will have the following relevant experience + Fraud investigation experience + Experience with both internal and...investigation experience + Experience with both internal and external fraud + KYC experience + Cash Fraud … 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...responsible for the ongoing enhancement and monitoring of the fraud risk ecosystem, focused on minimizing fraud … more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines, IA Job Code 888 # of openings 1 Apply Now ... work join our team. You'll work closely with the fraud strategy team and be involved in the creation...to contribute to the success of the organization's overall fraud management strategies. Shifts Available: 3rd shift: Monday -… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess… more
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG, we are reimagining the way we help customers to manage risk. Join us as a GI Claims Fraud & Recovery ... Head of Analytics, Intel and Reporting, the F&R Reporting Analyst will be responsible for all reporting and analysis...responsible for all reporting and analysis for GI Claims Fraud and Recovery (F&R). + This position will work… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… 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 ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… 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 operations team to success through efficiency and provides ongoing support of this program by ensuring… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... to understand and document our risks and controls to ensure a strong 1st line of defense control environment. You will deep dive into data and business processes and interact with leaders to showcase end to end controls at various stages of the customer… more