• 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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  • Fraud Risk Analyst or Fraud

    Federal Reserve Bank (Cleveland, OH)
    …to mitigate emerging risks. + Follow Standard Operating Procedures related to fraud detection , prevention, and reporting. + Collaborate with various stakeholders ... to fulfill position needs)** **Organizational Expectations** **:** As a Fraud Risk Analyst or Fraud ...Examiner (CFE) preferred **Knowledge and Skills:** + Experience with fraud detection platforms + Proficiency with structured… more
    Federal Reserve Bank (08/08/25)
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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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  • 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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  • 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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  • Senior Fraud Analyst II- ATO…

    Bank of America (Phoenix, AZ)
    Senior Fraud Analyst II- ATO (Account Take...transactions. The Account Takeover Team is the top tier Detection Analyst role, utilizing skill sets in ... * Flexible to work all holidays **Desired Qualifications** * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . * Experience working in… more
    Bank of America (08/08/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
    Intuit (07/17/25)
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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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  • Analyst , Fraud Investigation

    CIBC (Chicago, IL)
    …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) Position Title: Digital Fraud Analyst Location: In-office/Hybrid, Chicago, IL Position ... Overview: The Digital Fraud Analyst plays a critical role in...Bank Fraud , Communication, Customer Service, Data Analysis, Fraud Awareness, Fraud Detection , … more
    CIBC (07/30/25)
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