• Sr Fraud Analyst II - Global…

    Bank of America (Richmond, VA)
    Sr Fraud Analyst II -...responsible for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst - II Global-Payment-Operations- Fraud \_25040537) **Job… more
    Bank of America (10/16/25)
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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 ...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… more
    City National Bank (09/25/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Phoenix, AZ)
    * 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 ...to think strategically, frame for success and execute tactically ( ii ) understand how to prioritize most important and (iii)… more
    City National Bank (08/07/25)
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  • Staff Analyst Series - Paratransit

    MTA (Long Island City, NY)
    …Filled Authority: OA / TA Department: Paratransit Division/Unit: Internal Control & Fraud Detection Reports To: Director Internal Control Paratransit Work ... by OSA): Min: - Max: $96,586 - $125,031 Staff Analyst II (OA - Represented by TWU):...Reimbursement Unit on identifying suspicions patterns, working with the Fraud Detection Unit, and performing various ad… more
    MTA (09/30/25)
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  • Law Enforcement Investigator II

    MyFlorida (Tallahassee, FL)
    …OPEN COMPETITIVE EMPLOYMENT OPPORTUNITY CLASS TITLE: LAW ENFORCEMENT INVESTIGATOR II - DIGITAL FORENSIC EXAMINER (SWORN INSURANCE FRAUD ... LAW ENFORCEMENT INVESTIGATOR II - 43001367 Date: Oct 16, 2025 The...DETECTIVE) DIVISION: CRIMINAL INVESTIGATIONS DIVISION BUREAU: BUREAU OF INSURANCE FRAUD CITY: TALLAHASSEE COUNTY: LEON The Criminal Investigations Division… more
    MyFlorida (10/16/25)
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  • Quantitative Modeler

    Columbia Bank (Portland, OR)
    …at the bank including but not limited to: financial planning models, fraud detection models, customer analytics, credit risk management, anti-money laundering ... or financial services as a Data Scientist, Statistician, Quantitative Risk Analyst , Model Developer, Model Validator, or similarrequired. + Knowledge of regulatory… more
    Columbia Bank (10/01/25)
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  • Financial Crimes Audit, Vice President

    MUFG (Tampa, FL)
    …sanctions and Office of Foreign Assets Control, or OFAC, regulations); fraud ; Core-Compliance (privacy, etc.); government and industry regulatory and policy-making ... + Audit Process + Leading internal reviews to ensure compliance and ensure detection of deficiencies or violations of applicable laws and regulations + Implementing… more
    MUFG (10/15/25)
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