- 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...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- City National Bank (Newark, DE)
- … fraud , while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control augments do not undermine ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS... technology tools, systems and vendors + Experience in fraud operations resolving client concerns on the… 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 ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...leading the strategic vision and execution of all banking operations . Our servicing and operations professionals partner… more
- United Airlines (Chicago, IL)
- …for building and contributing to the Digital Fraud program The Sr Analyst leads the operations team to success through efficiency and provides ongoing ... with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple...KRIs/KPIs/OKRs + Directly support the implementation of the Digital Fraud Operations strategy + Act as a… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… 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
- AIG (Lenexa, KS)
- GI Claims Fraud & Recovery Reporting Analyst At AIG,...an exciting time to join us - across our operations , we are thinking in new and innovative ways to ... to manage risk. Join us as a GI Claims Fraud & Recovery Reporting Analyst to play...an email to ###@aig.com . Functional Area: OP - Operations Estimated Travel Percentage (%): No Travel Relocation Provided:… more
- Fiserv (Berkeley Heights, NJ)
- …resources required to execute initiatives. + Extensive cross-organization coordination including fraud operations , product & channel technology teams, strategy & ... 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 … 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
- DISH Network (Chandler, AZ)
- …**Job Duties and Responsibilities** We are seeking a highly skilled and analytical Business Operations Analyst to join our dynamic team. As a key member of ... the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Synchrony (Stamford, CT)
- …align fraud prevention efforts with broader organizational goals. + Support Fraud Operations and support the production of consistent performance in working ... in a financial services position with experience in bank fraud and/or AML/ Operations + Demonstrated expertise...with experience in bank fraud and/or AML/ Operations + Demonstrated expertise in financial crimes, regulatory compliance,… 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 ... analysis on large, disparate and complex data.** + **Thorough knowledge of fraud , strategic planning, and banking operations .** + **Comprehensive knowledge of… 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 ... movement platform. To achieve this, the Analytics, Insights, Governance and Sanctions Operations (AGSO) organization is looking for a strong risk and control… more
- Citigroup (Wilmington, DE)
- …highlighting recent trends and risk management. + Management responsibilities of a fraud analyst . **Qualifications:** + 6-10 years previous Credit Cards related ... Fraud . They will work closely with the Co-Branded Cards Transaction Fraud Policy Manager and Operations groups on Fraud processes. The candidate will be… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce ... fraud loss expense and improve efficiency and efficacy of...impact of changes in risk management strategies. + Review operations processes and identify improvement opportunities. + Evaluate risk… more
- Intuit (San Diego, CA)
- …organization, as a Principal Product Manager in the Compliance, Security, Risk and Fraud prevention domain. The Security R&D team is tasked with building the Intuit ... protect Intuit's customers from malicious activity. Our products empower Risk and fraud prevention Policy, Analysts, Ops and data scientists to quickly detect,… more
- Federal Emergency Management Agency (Washington, DC)
- …and abuse. Responsibilities What will I do in this position if hired? In this Operations Research Analyst position, you will be serving as the Operations ... in the Office of the Chief Security Officer, Fraud Investigations and Inspections Division, Program Review, and Inspections...closing date of the announcement. To qualify for this Operations Research Analyst position at the IC-13… more
- Bank of America (Belfast, ME)
- …fraud risk and create mitigation strategies. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules, carefully striking the balance across … more
- Bank of America (Kennesaw, GA)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Responsible for performing… more