• Fraud Analyst

    Hills Bank (Hills, IA)
    …collaboration with internal and external stakeholders to mitigate and recover loss to the Bank . Additionally, the Fraud Analyst will work in coordination ... us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing ...'s AML/BSA team, in accordance with procedures. + Coordinate fraud -related law enforcement activities with Bank Management… more
    Hills Bank (08/20/25)
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  • Fraud Analyst I - Summer

    Fifth Third Bank, NA (Cincinnati, OH)
    …Are you ready to take the next step? Discover a career in banking at Fifth Third Bank . GENERAL FUNCTION: The Fraud Analyst I is a cross functional position ... within Fraud Operations. Fraud Analyst Is can support the ... fraud as well as functional understanding of bank fraud industry trends. + Proactive in… more
    Fifth Third Bank, NA (08/26/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    … ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
    City National Bank (08/09/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    … ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
    City National Bank (08/07/25)
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  • Fraud Operations Analyst

    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...maintaining advanced subject knowledge and analytics experience for the Bank and its customers on a team that works… more
    Cambridge Savings Bank (07/02/25)
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  • Fraud Identity Evaluation Analyst

    US Bank (Minneapolis, MN)
    At US Bank , we're on a journey to do our...you excel at-all from Day One. **Job Description** The Fraud Identity Evaluation Analyst will support identity ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...vendor efficacy evaluations. This includes involvement in identification of fraud risks (1st Party, 3rd Party, Account Take Over… more
    US Bank (08/28/25)
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  • Fraud Team Support Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *… more
    City National Bank (08/28/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... problem-solving and communication skills who is interested in protecting customers and the bank from digital fraud . Key Responsibilities Monitoring & Detection .… more
    Stockman Bank of Montana (08/20/25)
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  • Fraud Analyst

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...characteristic protected by law.** **EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:** Trustco Bank is an equal opportunity. It is the policy… more
    Trustco Bank (08/22/25)
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  • Senior Fraud Analyst II- ATO…

    Bank of America (Phoenix, AZ)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Senior- Fraud - Analyst -II--ATO--Account-Take-Over-\_25032333) **Job ... Senior Fraud Analyst II- ATO (Account Take...Senior Fraud Analyst II- ATO (Account Take Over) Phoenix, Arizona...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (08/30/25)
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