- 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 ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity 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 ... wide variety of claim types including but not limited to: credit card, debit card, ATM, check fraud , ACH, and online wire transfers for wealth banking products.… more
- Banc of California (San Diego, CA)
- …queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to ... Management, any suspected, alleged or known internal and external fraud investigations. More complex investigations. In addition to investigations, responsible for… more
- Bank of America (Newark, DE)
- Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Intuit (Mountain View, CA)
- …and enhance trust-related consumer and merchant experience. Come join the Strategic Risk team as a Senior Fraud & Risk Analyst . What you'll bring + MS/PhD in ... of business initiatives as well as responding to financial fraud -related events and demands. Successful candidates for this role...and recommend 3rd party data providers to solve individual/business credit risk and other types of exposure risk +… more
- Citigroup (Irving, TX)
- The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of ... of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Appropriately...**Responsibilities:** + Design and deliver UI solutions for given fraud prevention and credit operational processes +… more
- Zelis (FL)
- Overview: The Fraud Analyst will report to the...never asked for the exchange of any money or credit card details during the recruitment process. Please be ... to account takeover, business identification, bank account validation, and more. The Fraud Analyst conducts all aspects of investigations into suspicious… more
- Insight Global (San Antonio, TX)
- Job Description The Fraud Forecast Analyst is responsible for interpreting data surrounding losses and recoveries to predict future economic trends. This person ... https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 5+ years of Financial Analyst experience within Fraud specifically (Payment card… more
- Bank of America (Phoenix, AZ)
- Fraud Forecasting & Reporting Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, New York; ... operational performance for consumer products and related divisions, such as credit cards. Key responsibilities include applying knowledge of multiple business and… more
- Bank of America (Phoenix, AZ)
- Consumer Product Strategy Analyst III - Specialty Fraud Strategy Analysis & Reporting Phoenix, Arizona;Jacksonville, Florida; Charlotte, North Carolina; Newark, ... Leads coordination of the production of product performance reports and updates for senior management LOB Description Position will support fraud detection and… more