- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the Manager of the Fraud Team, under the Payee Identification and Network Security (PINS) department. The PINS ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- DISH Network (Englewood, CO)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Usage Fraud Analyst to join our dedicated team. In this role, you ... will play a crucial role in supporting the usage fraud prevention efforts by evaluating fraud prevention...the usage fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… 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 ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… 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...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated First Party Fraud Analyst , Senior you will be an individual contributor for the First Party ... Fraud team within Financial Crimes. Leverages advance understanding within...the business direction, environment and strategies for First Party Fraud , to identify and recommend solutions which influence the… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II ( Fraud Detection - Digital) Newark, Delaware **Job Description:** **Start Date: 12/02/2024** **Work Schedule: Sunday (11:30 AM to 8:00 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- DISH Network (Englewood, CO)
- …and creating strategic partnerships across the industry. **Job Duties and Responsibilities** The Fraud Analyst position is on the Risk, Audit & Compliance team. ... The team is responsible for providing guidance to the Indirect Sales Channel, including local retailers and national sales partners, in complying with applicable business rules. This individual will be responsible for working on both compliance and Risk &… more
- University of Southern California (Los Angeles, CA)
- … Fraud AnalystApply (https://usc.wd5.myworkdayjobs.com/ExternalUSCCareers/job/Los-Angeles-CA University-Park-Campus/ Fraud -Risk- Analyst \_REQ20137647/apply) ... Los Angeles, California USC Credit Union is looking for an experiencedCardFraud Analyst . This position reports directly to the Operations Manager and is responsible… 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 ... for senior management LOB Job Description: As a Client Protection Fraud Strategy Analyst , you will capitalize on your technical abilities and strategic thinking… more