- Zoological Society of San Diego (Escondido, CA)
- …facilities with administrative assistant. WHAT WE ARE LOOKING FOR The Disease Investigations (DI) Department (Wildlife Health, San Diego Zoo Wildlife Alliance) is ... please e-mail ###@sdzwa.org. If you feel that you have been the victim of fraud , please contact your financial institution(s) immediately. Be an ally for wildlife by… more
- Coinbase (Charlotte, NC)
- …connection, and alignment. Attendance is expected and fully supported. Senior AML Investigations Trainer provides end to end learning services, and management for ... job requirements): * Minimum 2 years of formal experience training AML, Fraud or other Compliance-related pillars. * Proven track record of successfully managing… more
- Bandwidth (Raleigh, NC)
- …manipulating large datasets. + SQL / Snowflake Experience + Experience in fraud identification/ investigation . The Whole Person Promise: At Bandwidth, we're ... Fraud Data Analyst Intern - Summer 2026 Raleigh, NC...What We Are Looking For: As the Summer 2026 Fraud Analyst Intern with Bandwidth Fraud Mitigation team,… more
- Bank of America (Chicago, IL)
- …enhance fraud prevention methodologies. + Analyze data and conduct investigations to identify patterns, trends, and anomalies indicative of potential fraud ... Fraud Analytics and Innovation Lead Analyst - Fraud Strategy Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston,… more
- Robert Half Management Resources (San Francisco, CA)
- …presenting findings and influencing stakeholders effectively. * Able to balance detailed fraud investigations with strategic contributions to long-term fraud ... Description We are looking for an experienced Fraud Analyst to join our team on a...this role, you will play a key part in fraud monitoring, data analysis, and strategic process improvement, ensuring… more
- City National Bank (Newark, DE)
- …Minimum 3 years in banking operations. * Minimum 2 years of experience in fraud investigations , disputes, and /or fraud exposure. *Additional Qualifications* ... * FRAUD DETECTION SPECIALIST I* WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially… more
- Kohl's (Menomonee Falls, WI)
- …fraud trends occurring in-store and online. What You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in ... you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find...establishing and updating the fraud control rule set + Create and evaluate specialized… more
- DoorDash (Tempe, AZ)
- …+ Google suite advance proficiency (sheets, docs, gmail, calendar) + Investigations experience ( fraud , insurance, law enforcement) Notice to Applicants ... About the Team The Fraud team reduces the cost of fraud and provides insights to protect our platform from would-be fraudsters. You'll help build a team from the… more
- Intuit (Mountain View, CA)
- …integrity and quality of data required for performing analysis. + Partner with fraud investigation teams, policy makers, product managers, and data scientists to ... people to protect our customers, partners, and business from fraud and abuse. The team is looking for a...to deliver fresh insights and intelligent solutions to fight fraud . **Our Award-Winning Summer Internship Program** + Work assignments… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst. A Fraud Research Analyst assists the Government… more