• Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize ... trademark filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based analysis of… more
    Global Patent Solutions, LLC (11/07/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …Insight team within Intuit's Global Business & Self-Employed Group (GBSG). The successful analyst will work across functions ( Fraud & Risk Operations, Data ... the world. We are seeking a Staff Business Data Analyst as part of our growing Risk Analytics and...Risk policy analysts to evaluate existing risk policies for fraud , financial and compliance risk mitigation, evaluating existing manual… more
    Intuit (12/10/25)
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  • Bank Card Fraud Detection Specialist

    Zions Bancorporation (Midvale, UT)
    …- come for a job, stay for a career. The schedule for the Bank Card Fraud Detection Analyst would be Monday- Friday 9:30 am-6:00 pm with rotating Saturdays 8:00 ... 4:00 pm. **The ideal candidate for the Bank Card Fraud Detection Analyst position will have the...or block of cards if necessary. + Assist the investigation team as needed. + Prepares reports, monitors progress… more
    Zions Bancorporation (01/09/26)
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  • Senior Analyst , Operations

    Walmart (Bentonville, AR)
    …risks as needed What you'll bring . 2+ years of experience in fraud investigations , trust & safety, risk operations, or identity verification-especially within ... from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in safeguarding platform integrity by… more
    Walmart (01/09/26)
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  • Threat Investigator, Security Analyst…

    Meta (Washington, DC)
    …multitude of threats including: criminal organizations, human trafficking and exploitation, and scams/ fraud . We are seeking a security analyst - threat ... **Summary:** The Integrity, Investigations , Intelligence and Events (i3E) teams at Meta...the company is facing.We are seeking an experienced security analyst to help drive our understanding and mitigation of… more
    Meta (12/20/25)
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  • Forensic Financial Investigations Senior…

    Intuit (Atlanta, GA)
    … investigations . You will be responsible for identifying emerging fraud patterns, digging deep into data anomalies, and driving operational enhancements ... timelines. **Qualifications** + **Experience:** **4 - 6 years** **of experience in fraud analysis, forensic investigations , or risk management within the… more
    Intuit (12/19/25)
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  • Analyst -Compliance AML…

    American Express (Phoenix, AZ)
    … fraud , identity theft, and other financial crimes. The Major Case Investigations Analyst will be responsible for conducting complex financial ... make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global.... + Demonstrate a keen attention to detail in investigation , analysis, and writing. + Collaborate proactively with colleagues… more
    American Express (01/16/26)
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  • Management and Program Analyst (National…

    Citizenship and Immigration Services (Camp Springs, MD)
    …culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud . As a Management and Program Analyst (National Utilization ... or US National to apply for this position Successfully pass a Background Investigation including financial disclosure You must pass a drug screening You must submit… more
    Citizenship and Immigration Services (01/16/26)
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  • Analyst - Compliance US…

    American Express (Sunrise, FL)
    …in a related field, such as compliance, law enforcement, legal, audit, fraud investigations , banking/financial services industry + Strong analytical and research ... Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance… more
    American Express (01/16/26)
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  • eCommerce Investigations Analyst

    Insight Global (Alameda, CA)
    Job Description Insight Global is looking for an eCommerce Investigations Analyst to sit remotely. You will monitor eCommerce traffic using fraud detection ... and the order management system IBM Sterling. You'll identify fraud patterns and manage false positives by applying white-listing...and Requirements - 3+ years of experience in eCommerce fraud prevention. - Strong proficiency in Excel for data… more
    Insight Global (01/13/26)
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