- 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- 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 ... and initiates case investigations when anomalies are confirmed. The analyst communicates directly with affected customers or victims to...1-3 years of experience in banking , digital banking operations , information security or fraud… more
- Zions Bancorporation (Midvale, UT)
- …make us great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, ... Identify, prevent, and mitigate digital banking , mobile, electronic, and/or ACH banking fraud losses. . Conduct research and analysis, prepare management… more
- 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...Qualifications: + Bachelor's degree preferred + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...Fraud Analysis, Fraud Operations , Operations Management, Regulation E, Regulation Z, Retail Banking , ... **Job Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary Location:** San Antonio Texas United… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** ... must be at least 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… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations ... Make banking a Fifth Third better(R) We connect great...multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations… more
- Intuit (Mountain View, CA)
- …bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...or technical school, or 2 years customer service and banking experience + 2-3 years of financial fraud… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud trend… more