- Rose International (New Castle, DE)
- …Posted: 05/22/2024 Hiring Organization: Rose International Position Number: 464526 Job Title: Wire Fraud Analyst Job Location: New Castle, DE, USA, 19720 Work ... a client's business needs and requirements. ** Only qualified Fraud Investigation Analyst candidates located in the...time * Ability to understand and draw conclusions from research conducted * Should be a self-starter, and organized,… more
- WSFS Bank (Philadelphia, PA)
- …daily reviews of Verafin fraud alerts to detect illicit activityThoroughly research fraud incidents and clearly document findings in Verafin, escalating to ... name, it's our mission and our purposeThe Financial Crimes Analyst I is responsible for the daily review of...of specific transactions and alerts to detect and prevent fraud across all channels; ATM, Mobile Remote Deposit, and… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst I? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Works with limited instructions on defined… more
- Russell Tobin & Associates (Plano, TX)
- What are we looking for in our Risk Analyst ? Our client, a global leading Fintech company, is seeking a Risk Analyst Apply today for consideration! Title: Risk ... defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues. Responsibilities Works with limited instructions… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... and fraud reviews/investigations. + Good understanding of fraud and reputational risk. + Excellent research ...of fraud and reputational risk. + Excellent research skills including experience with online search tools, such… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… 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 ... online banking access, and other related maintenance tasks. + Documents all fraud , research , and outcome in the fraud management system. Notates losses… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... Corporate Card misuse and/or fraud and any other disbursement fraud . Conduct on-going research in this field to develop capabilities within Marriott for … more
- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible for ... and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to monitor abnormal… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... years experience in e-commerce, payments or financial services in Fraud Management + SQL / analytical BI tools -...the organization and external vendors. + Constant analysis and research with multiple tools in order to optimize the… 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
- Citigroup (Irving, TX)
- …of the firm and is deeply integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be working within the Cyber Security Operations ... and respond to information/data breaches and cyber-attacks. This role performs monitoring, research , assessment, and analysis of Digital Fraud Attacks leveraging… more
- CACI International (Washington, DC)
- Fraud Analyst Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular Percentage of Travel ... Fraud Section of the DOJ. As a Fraud Analyst , you will provide support to...the Section that includes but not limited to conducting research and preparing various reports. Assignments require experience or… more
- Spectrum (Overland Park, KS)
- Do you have a passion for helping others? Looking for a Fraud Analyst position that values integrity and teamwork? If so, you'll fit right in with Spectrum's ... work-life balance. BE PART OF THE CONNECTION As aFraud Analyst , your focus is supporting the development and analysis...your focus is supporting the development and analysis of fraud strategies. You'll conduct in-depth research and… more
- Bank of America (Jacksonville, FL)
- Senior Fraud Analyst II Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better ... 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 (Knoxville, TN)
- …Monday-Friday Eastern Time** This role is a specialized role that involves the research and risk mitigation associated with transactional fraud review. This role ... is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card...credit and debit card transactions. Determines the level of fraud risk and calculates the overall exposure to Elavon,… more
- Huntington National Bank (Minnetonka, MN)
- Description Summary: The Fraud Analyst performs a variety of assignments that are routine to moderately complex and require knowledge and understanding of ... financial processes. These include, but are not limited to, research and risk analysis of account and transactional deposit data in order to minimize risk and… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Information Management Analyst Senior, you will manage and analyze information using a variety of techniques and ... appropriate level. + Experience in synthesizing key information / data and research to recommend information management initiatives that meet business goals. +… more
- State of Colorado (Denver, CO)
- …Medicaid False Claims Act litigation and on developments in state and federal Medicaid Fraud law. + Research federal and state laws and regulations governing ... Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney… more
