- ADP (San Dimas, CA)
- …- Wisely Card Product in our Employee Financial Solutions organization. The Senior Fraud Analyst serves as a technical expert and investigative resource for ... Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to… more
- AIG (Charlotte, NC)
- Job Summary As a member of the Fraud and Recovery Analytics team, the Data & Reporting Senior Analyst will be responsible for reporting, analysis, and data ... management for GI Claims Fraud and Recovery (F&R). This position will work globally...and the Data Office. The Data & Reporting Senior Analyst will also be responsible for supporting the delivery… more
- American Airlines (Dallas, TX)
- …you'll love this job** + This job is a member of the Loyalty Fraud Team within Corporate Security. + Responsible for investigating compromise of customers' accounts, ... and any fraud /abuse related to the loyalty program and its ancillary...**What you'll do** + Analyze account takeovers/ account redemption fraud . + Manage Sale Barter and Elite Benefits dilution.… more
- Walmart (Bentonville, AR)
- …platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform ... integrity by investigating fraud vectors, analyzing identity signals, and influencing ... fraud vectors, analyzing identity signals, and influencing fraud strategy. This is a high-impact opportunity to work… more
- Citigroup (Jacksonville, FL)
- …Job Details" for specific information/requirements.** The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, ... contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively… more
- Capital One (Richmond, VA)
- …Qualifications:** + Bachelor's degree + 1+ years of experience in Anti-Money Laundering (AML), Fraud , Investigations, or as an Analyst + 6+ months of financial ... Financial Crimes Analyst **Job Description** The qualified candidate will support...+ Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or… more
- Meta (Washington, DC)
- …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... and high-visibility risks the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of child sexual abuse… more
- First Horizon Bank (Memphis, TN)
- …to prevent significant financial loss to the bank. . Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks. ... while thriving in a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued but not required. . Perform all other… more
- MyFlorida (Tallahassee, FL)
- …the Department of Financial Services. This advertisement is for thePublic Assistance Fraud . This advertisement is for aCrime Intelligence Analyst Iposition which ... CRIME INTELLIGENCE ANALYST I - 43003120 Date: Dec 11, 2025...I (NON-SWORN POSITION) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU:PUBLIC ASSISTANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division… more
- Walmart (Bentonville, AR)
- …inform strategy, refine processes, and strengthen our approach to returns and fraud prevention. **What you'll bring:** + Collaborates effectively with teammates and ... including comfort using Excel/Sheets and dashboards. + Applies research or fraud -related experience to identify patterns, trends, and potential issues in return… more