• Sr. Credit Card Fraud Detection

    OneMain Financial (Wilmington, DE)
    **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build ... for monitoring trends to identify emerging anomalies that could be indicative of fraud events. + Work with the card processor to understand and influence… more
    OneMain Financial (07/17/25)
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  • Detection & Investigation Analyst

    PNC (Birmingham, AL)
    …to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team within PNC's Technology - Security ... fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are suspicious of potential… more
    PNC (08/01/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan:...and Abilities: * Experience in auditing, data analysis, or fraud detection . * Knowledge of claims processing… more
    MyFlorida (08/20/25)
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  • Detection & Investigation Analyst

    PNC (Pittsburgh, PA)
    …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
    PNC (06/07/25)
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  • Digital Banking Fraud Analyst

    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 regulatory authorities as needed. . Provide recommendations for improving fraud detection processes and customer protections. . Actively contribute… more
    Stockman Bank of Montana (08/20/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …return reason codes, dispute handling, or chargeback processes. **How you will lead** ** Fraud Detection & Investigation** * Monitor alerts and analyze real-time ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
    Intuit (07/26/25)
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  • Fraud Data Analyst

    EchoStar (Englewood, CO)
    …for reporting, conducting investigations with analytical tools, and enhancing current fraud detection strategies through comprehensive data analysis. While ... and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dedicated...Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Conduct… more
    EchoStar (08/21/25)
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  • Digital Banking Fraud Analyst

    Zions Bancorporation (Midvale, UT)
    …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of education… more
    Zions Bancorporation (08/08/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
    City National Bank (08/09/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
    City National Bank (08/07/25)
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