- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management .… more
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Amazon (Seattle, WA)
- …industry to ensure AWS is leading the curve in identifying, mitigating and preventing fraud attacks. As a Business Analyst your responsibilities will include: * ... ecosystem together. Whether its Identity features such as access management and sign on, cryptography, console, builder & developer...passion for operational excellence. * Previous work as an Analyst in the context of fraud analytics… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...of referrals and support requests + Liaise with peers, management , and external contacts including law enforcement agencies as… more
- Citizens (Philadelphia, PA)
- …partnering, and organizational skills Preferred Skills/Experience + Strong knowledge of the fraud management life cycle and industry trends + Previous experience ... Description The Fraud Risk Sr Analyst is accountable...partnership with vendors and Product team effectively managing the fraud controls for new- account application based on… more
- Motion Recruitment Partners (Mountain View, CA)
- …This position requires working onsite Monday-Friday. Contract Duration: 12+ Months We are seeking a Fraud Analyst to join our Trust & Safety team. In this role, ... Fraud Data Analyst Mountain View, California...degree, or foreign equivalent, in computer science, information systems management , engineering (any field), or closely related quantitative discipline.… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... digital banking, challenger banks, or fintech products.* Exposure to fraud rules management or machine learning-based detection...fraud , remote access tools). * Investigate and resolve fraud cases across onboarding, KYC, account funding… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... of fraud risks related to credit card underwriting, ...work experience + Minimum 1 year of experience in fraud risk management for consumer and/or small… more
- PNC (Strongsville, OH)
- …an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud organization, you will be based ... for stopping the criminals. Responsibilities of this position includes: * Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud … more
- Toyota (Plano, TX)
- … Fraud Control Department is looking for a passionate and highly motivated Fraud Analyst . The primary responsibility of this role is the investigation and ... disposition of consumer fraud matters on new credit applications as well as...could be increasing and effectively communicate findings to team, management including senior leadership to mitigate current and future… more