• Analyst , Fraud Investigation

    CIBC (Chicago, IL)
    …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in...**Employment Type** Regular **Weekly Hours** 40 **Skills** Analytical Thinking, Bank Fraud , Communication, Customer Service, Data Analysis,… more
    CIBC (07/30/25)
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  • Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk, Senior ... Analyst at Fiserv do?** As a Fraud Risk, Senior Analyst , your role will involve implementing analytical processes to identify fraud attacks, assess their… more
    Fiserv (06/19/25)
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  • Fraud Analyst - Banking Operations…

    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 ... is yes, FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on… more
    FirstBank PR (07/09/25)
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  • Bank Secrecy Act Analyst

    SouthEast Bank (Knoxville, TN)
    ** Bank Secrecy Act Analyst ** **Job Details** **Job Location** 412 Office - Knoxville, TN **Description** **BASIC FUNCTION:** Review, analyze and document ... customer activity to keep the Bank in compliance with the Bank Secrecy...official check activity to determine any BSA violations or fraud activity + Pulling daily reports as assigned +… more
    SouthEast Bank (07/03/25)
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  • Analyst , Bank Secrecy…

    Oriental Bank (San Juan, PR)
    …in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy (Investigations) is responsible for conducting financial ... crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a...is required. Such review is required to ascertain the Bank 's compliance with federal regulations related to the … more
    Oriental Bank (07/12/25)
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  • Financial Crimes Fraud Analyst…

    Zions Bancorporation (Midvale, UT)
    …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. . Monitors, investigates and reviews the ... Banking." Our customers consistently vote us as the best bank in our local markets. We value our employees,... fraud risk, unique or complex exceptions generated from the… more
    Zions Bancorporation (07/09/25)
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  • Analyst , Bank Secrecy (Monitoring)

    Oriental Bank (San Juan, PR)
    The Analyst , Bank Secrecy (Monitoring) evaluates sensitive information concerning customer account activity including transactional data to prevent and assess if ... Juan, PR. MAJOR DUTIES & RESPONSABILITIES: + Responsible for monitoring the bank 's customers for suspicious transactions by conducting reviews using an alert system… more
    Oriental Bank (07/26/25)
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  • Sr. Analyst , Fraud Investigations…

    Raymond James Financial, Inc. (Olympia, WA)
    The Fraud Investigations & Reporting Senior Analyst ...+ Rules and regulations of the USA PATRIOT Act, Bank Secrecy Act, Regulation E, Reg S-ID, and any ... is responsible for conducting comprehensive investigations into potential fraud and suspicious activity across various channels, including account surveillance,… more
    Raymond James Financial, Inc. (07/23/25)
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  • Associate Analyst - Fraud Early…

    Ally (Tallahassee, FL)
    …policies and procedures. **The Skills You Bring** * 1+ year of experience in Bank Fraud required * Demonstrated Investigation skills recommended * Background in ... so shouldn't your opportunities be, too? **The Opportunity** The Fraud Early Warning Analyst position is responsible...job performance. Assists with the investigation and deterrence of fraud against Ally Bank . Requires the ability… more
    Ally (07/31/25)
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  • SVP, Operational Risk - Fraud Sr. Lead…

    Citigroup (Wilmington, DE)
    …is critical in providing independent oversight, assurance, and effective challenge to the bank 's Fraud Risk management activities. The ideal candidate will have ... stakeholders. **Responsibilities:** + Provide independent oversight and assurance over the bank 's Fraud Risk management frameworks, ensuring compliance with… more
    Citigroup (07/26/25)
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