- University of Southern California (Los Angeles, CA)
- …Card Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst ... . This position reports directly to the Operations Manager and is responsible for card fraud prevention and risk management activities to mitigate exposure to… more
- Bank of America (Kennesaw, GA)
- Sr. Fraud Analyst -Credit Card Detection-2nd Shift Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- City National Bank (Los Angeles, CA)
- ** FRAUD TEAM SUPPORT ANALYST ** **WHAT IS THE OPPORTUNITY?**... fraud analytics such as queries, reports for the Card Fraud Team. + Perform fraud ... rule strategies with the various systems that will identify credit and debit card fraud . + Analyze and respond to escalated and/or challenged fraud cases,… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Digital Fraud Strategies Analyst Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New ... senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on... experience and/or 2+ years of analytical experience (Payment card /Retail Bank background preferred) ▪ Proficient in SAS/SQL… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...asked for the exchange of any money or credit card details during the recruitment process. Please be aware ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... handle a wide variety of claim types including but not limited to: credit card , debit card , ATM, check fraud , ACH, and online wire transfers for wealth… more
- TEKsystems (Tulsa, OK)
- The Fraud Prevention and Detection Analyst will play... operations including but not limited to new account fraud , card fraud , ACH, A2A, P2P, ... the organization from fraudulent activities. Responsibilities include: + Overseeing fraud prevention efforts, identifying emerging threats, and developing effective… more
- Bank of America (Belfast, ME)
- Consumer Product Strategy Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- Alaska Airlines (Seattle, WA)
- …disputes, credits, and pre-arbitrations with financial institutions. **Role Summary** The Fraud and Revenue Analyst is responsible for developing solutions ... to proactively detect and prevent financial fraud in all sales channels and accounts at Alaska...Airline or Travel Vertical. + Advanced knowledge of credit card chargeback processes and procedures. + Advanced awareness of… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...Must be US Citizen or US Permanent Resident (Green Card holder). + Must be able to obtain and… more