• BSA/AML and Fraud Models Lead Validator,…

    Raymond James Financial, Inc. (Pittsburgh, PA)
    …junior validators **Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US ... Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models. *Location for this position is in St...Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep abreast of… more
    Raymond James Financial, Inc. (05/21/25)
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  • Senior Fraud & Claims Operations…

    Wells Fargo (Chandler, AZ)
    **About this role:** Wells Fargo is seeking a Senior Fraud & Claims Operations Representative in Transactions & Processing as part of Detection Operations. Learn ... you will:** + Support team performance in identifying control failures in bank processes, procedures, customer, or colleague decisions + Provide feedback and present… more
    Wells Fargo (07/23/25)
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  • Insurance Fraud Investigator

    Idaho Division of Human Resources (Boise, ID)
    Insurance Fraud Investigator Posting Begin Date: 2025/07/16 Posting End Date: 2025/07/30 Category: Code Enforcement Sub Category: Investigative Work Type: Full Time ... may be involved. This role will be supported and trained by the DOI Fraud Investigations unit. Please attach and submit your customized resume when applying for this… more
    Idaho Division of Human Resources (07/16/25)
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  • Fraud Strategy and Analytics Analyst II…

    USAA (Charlotte, NC)
    …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II** , you will provide decision support for ... objectives and inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II involves gathering, manipulating, and synthesizing data… more
    USAA (07/11/25)
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  • Fraud Monitoring Representative

    Banco Popular Puerto Rico (San Juan, PR)
    …2025 Location: San Juan, PR Company: Popular Workplace Type: On-site Fraud Monitoring Representative General Description Interact with customers to resolve inquiries ... regarding a fraud -or security-related concern, such as verifying flagged transactions, caller...routine inbound and outbound call center activities concerning the bank products and services, using alternatives as per quick… more
    Banco Popular Puerto Rico (07/13/25)
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  • Fraud Detection Specialist

    Galileo Financial Technologies, LLC (Salt Lake County, UT)
    …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role: We are looking for a highly skilled and proactive Fraud Prevention and Detection Specialist to join our Galileo Fraud Operations… more
    Galileo Financial Technologies, LLC (07/12/25)
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  • Bank Operations Deposit Processing…

    Regions Bank (Hoover, AL)
    …the careers section of the system. **Job Description:** At Regions, the Bank Operations Deposit Processing Specialist performs operational duties to support the ... any return deposit items + Acts as first line of defense for fraud or suspicious transaction activities, including escalating any suspicious transactions or closing… more
    Regions Bank (07/08/25)
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  • Sr. Data Analyst - BSA/AML/ Fraud Testing…

    KeyBank (Brooklyn, OH)
    …products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of execution of testing ... to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion for continuous learning and challenging...work across KeyBank's line of defenses to effectively analyze bank data with the goal of driving depth of… more
    KeyBank (07/18/25)
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  • Senior Analyst - Enterprise Fraud Cyber…

    Ally (Harrisburg, PA)
    …Training Alliance (NCFTA) Sr. Analyst position is a key role within the Cyber Fraud Fusion Center and is responsible for acting as the liaison, physically located at ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise and NCFTA. This position… more
    Ally (07/12/25)
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  • Fraud Investigations Analyst

    Guidehouse (Richardson, TX)
    …employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst's to conduct, identify, and investigate potential fraud ... to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: + Gathering,… more
    Guidehouse (07/18/25)
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