- EverBank (Charlotte, NC)
- ** Bank Fraud Analyst II ** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of ... first party fraud , identity theft, money-laundering, etc. + Utilizes various bank fraud systems to perform research and identify fraud trends. +… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud ...- Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... offering competitive benefits to support their physical, emotional, and financial well-being. Bank of America believes both in the importance of working together and… more
- City National Bank (Newark, DE)
- …STRATEGY ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... the Bank 's and our clients' exposure to fraud . The Analyst works with the ...(i) think strategically, frame for success and execute tactically; ( ii ) prioritize work effort; and (iii) deliver results over… more
- City National Bank (Newark, DE)
- … ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . + Minimum 3 years of hands-on experience working… 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 ... include specialized analysis and review of fictitious employers' schemes, organized fraud , stolen identities and returned bank payments. Analyzing fraudulent… more
- Navy Federal Credit Union (Richmond, VA)
- Overview The Information Security Analyst II will be an expert in Framework implementation, risk management, security control interpretation, control ... enterprise Governance, Risk and Compliance (GRC) tool operations (ie RSA Archer). The analyst will understand how NFCU standards apply to the Framework controls, and… more
- Fiserv (Omaha, NE)
- …an impact on a global scale, come make a difference at Fiserv. **Job Title** Financial Billing Analyst II **What does a Financial Billing Analyst II do ... with multiple business divisions. Divisions supported are full-service credit, debit, fraud , voice, network, merchant, and output services. Engage in quarterly and… more