• 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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  • Fraud Strategy Data Analytics Lead

    First Horizon Bank (Memphis, TN)
    …more of experience in business intelligence solution design in a banking environment, supporting fraud investigations, and tuning bank fraud rules + A ... at location listed in job posting. At First Horizon Bank Operations, we are on a mission to deliver...engineering and Management + Real-time Business Reporting/Dashboards Development + Financial Data Modeling and Database Management + Fraud… more
    First Horizon Bank (08/29/25)
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  • Fraud Red Team Investigator - Fraud…

    First Horizon Bank (Atlanta, GA)
    …audiences. Experience in financial services or risk management: A background in fraud prevention, risk management, and / or financial product is required. ... **Monday through Friday, from 9:00 AM to 5:00 PM** **Key Responsibilities:** Simulating Fraud Scenarios: Design and execute realistic fraud scenarios to test the… more
    First Horizon Bank (09/05/25)
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  • GFC Investigator (Brokerage - AML/ Fraud )

    Bank of America (Plano, TX)
    …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator--Brokerage AML- Fraud -\_25035332) **Job Description:** At ... GFC Investigator (Brokerage - AML/ Fraud ) Charlotte, North Carolina;Pennington, New Jersey; Plano, Texas;...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (09/06/25)
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  • Vendor Management Program Leader - Fraud…

    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 Program Leader I helps to identify and define ... or equivalent work experience required. + Five + years' fraud and/or bank operations or equivalent experience...needs of our employees and their families, encompassing physical, financial , emotional and social well-being. You can learn more… more
    Fifth Third Bank, NA (08/27/25)
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  • Fraud Detection Specialist

    Tompkins Community Bank (Brewster, NY)
    …interactions, accounts, and transactions to validate relevant information. + Engage with other financial institutions' fraud and financial crimes units to ... School Diploma Required and a minimum of three (3) years' experience within a fraud , investigations, or financial crimes unit/team. Preferably in financial … more
    Tompkins Community Bank (08/08/25)
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  • Sr. Specialist, Fraud & Non Fraud…

    First National Bank of Omaha (KS)
    …well-versed Fraud Specialist who can make a big difference to our customers' financial lives. **About This Role:** **THE FRAUD SPECIALIST ROLE AT FNBO** At ... weeks. Set Schedule: 8:00am to 5:00pm CST As a Fraud Specialist at FNBO, you will be expected to:...FNBO, we believe that a bank should be a force for good in the… more
    First National Bank of Omaha (09/06/25)
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  • Sr Fraud Analyst II

    Bank of America (Tampa, FL)
    Sr Fraud Analyst II Tampa, Florida **To proceed with your...Monday - Friday (8:00 AM - 5:00 PM)** At Bank of America, we are guided by a common purpose ... to help make financial lives better through the power of every connection....we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
    Bank of America (09/05/25)
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  • Fraud Strategy Risk and Compliance Manager

    US Bank (Tempe, AZ)
    At US Bank , we're on a journey to do our...and businesses we serve to make better and smarter financial decisions and enabling the communities we support to ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...is not eligible for current or future visa sponsorship._** Fraud Strategy Risk and Compliance is hiring a leader… more
    US Bank (08/27/25)
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  • Sr Fraud Analyst II - Global Payment…

    Bank of America (Fort Worth, TX)
    …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud -Analyst-II Global-Payment-Operations- Fraud \_25033484) **Job ... Sr Fraud Analyst II - Global Payment Operations ...are guided by a common purpose to help make financial lives better through the power of every connection.… more
    Bank of America (08/22/25)
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