- UMB Bank (Kansas City, MO)
- …Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud loss. These payment channels will include Card (Debit and ... Testing **Requirements** _MINIMUM:_ + High School education + 2+ years fraud claim processing experience in card , check, ACH or wire + 2+ years card ,… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview The Fraud Operations Recovery team focuses on investigating and resolving fraudulent debit and credit card transactions reported by our members. The ... degree in business administration, statistics, or related field + Preferred internship analyst or full-time experience in data analysis and reporting + Ability to… more
- Insight Global (Charlotte, NC)
- …Evergreen is looking for a highly skilled and experienced Sr. Business Systems Analyst to join high-impact team building a next-generation consumer credit card ... financial services clients in the world. As the Senior Business Systems Analyst , you'll bridge business and technology, driving technical requirements for consumer… more
- City National Bank (Phoenix, AZ)
- …an internal control/audit capacity *Additional Qualifications* * Subject matter expertise in Credit Card and Debit Card fraud preferred. * Strong analytical ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- MyFlorida (Tampa, FL)
- AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Date: Dec 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... the Attorney General Working Title: AUDIT EVALUATION & REVIEW ANALYST - 41001236 1 Pay Plan: Career Service Position...the Office of the Attorney General within the Medicaid Fraud Control Unit in Tampa, Florida or Orlando Florida,… more
- Aston Carter (Torrance, CA)
- Job Title: Corporate Business Operations Analyst ** if you are interested in this opportunity, please feel free to apply and email me your resume at alalfaro @ ... a crucial role in the daily operational management of multiple Corporate Card Programs. These programs are essential for supporting business operations by delivering… more
- Capital One (Chicago, IL)
- Senior Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- Capital One (New York, NY)
- Principal Data Analyst - Global Payment Network (Discover) At Capital One, data is at the center of everything we do. When we launched as a startup we disrupted the ... credit card industry by individually personalizing every credit ...of topics including but not limited to: marketing, pricing, fraud , optimization, automation, restitution, and even GenAI and text… more
- Public Storage (Plano, TX)
- …and credit card processors. + Occasionally serve as treasury desk analyst performing the following. + Prepare and process daily ACH transfers to concentrate ... stocks trade on the New York Stock Exchange. **Job Description** The Treasury Analyst will be responsible for the following: + Coordinate closely with banks, credit… more
- TD Bank (New York, NY)
- …to fraud committed against TD Bank + Conducts detailed statistical analysis involving fraud loss and check card data and correlate to Fraud Management ... + Bachelor's degree required, relevant certifications a plus. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused on the… more