- EverBank (Irvine, CA)
- **Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection - Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common ... This job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... with gathering and assessing industry best practices for internal fraud prevention and detection + Assist with...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize and (iii) deliver results… more
- State of Massachusetts (MA)
- …and provide detailed recommendations to the agency management to continuously improve fraud detection methods. Confers with developers and work to update ... work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee...findings in this data to assist in improvement of fraud analytics and detection parameters. /*This is… more
- MyFlorida (Tallahassee, FL)
- 68063432 - SENIOR MANAGEMENT ANALYST II - SES Date: May 24, 2024 Location: TALLAHASSEE, FL, US, 32308 The State Personnel System is an E-Verify employer. For ... Health Care Administration Working Title: 68063432 - SENIOR MANAGEMENT ANALYST II - SES Pay Plan: SES...(4) Candidates with professional work experience related to prevention, detection , and/or investigation of fraud , abuse, and… more
- Guidehouse (Lewisville, TX)
- …Required** **:** None **What You Will Do** **:** The responsibilities of the Analyst will include, but are not limited to: + Performing AML alert/case reviews, ... + Experience working with manual and system generated alerts/cases for the detection of potentially suspicious activity. + Knowledge of US reporting requirements as… more
- ManpowerGroup (Berkeley Heights, NJ)
- …concepts and practices. * Have functional-Technical knowledge of payment authorization, fraud detection systems and smart routing applications. * Experience ... Our client is seeking a Senior Application Analyst to join their team. **Job Title:** Senior... to join their team. **Job Title:** Senior Application Analyst **Location:** Berkeley Heights, NJ **Job Type:** 6 Months… more