• Fraud Investigation Analyst

    MUFG (Tampa, FL)
    …required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on the investigation and remediation of ... team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of ...of Fraud Operations. The Investigator will complete fraud investigations to ensure that potentially suspicious… more
    MUFG (08/16/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    …conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The analyst communicates directly with ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring...online banking threats, and industry best practices. . Support fraud prevention initiatives and contribute to staff… more
    Stockman Bank of Montana (08/20/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    …two years of professional work experience in a position with duties related to the prevention , detection, or investigation of fraud , waste or abuse in health ... HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date:...data analytics to proactively identify qualified leads for potential fraud , waste, and abuse (FWA) investigations . The… more
    MyFlorida (08/20/25)
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  • Fraud Strategy Analyst 1LOD

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

    Zions Bancorporation (Midvale, UT)
    …the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. . Identify, prevent, and ... fraud response, and dispute resolution. . Support fraud investigations and audit requests. . Provide...security processes and procedures, preferably in an online banking fraud prevention , detection, and mitigation area. .… more
    Zions Bancorporation (08/08/25)
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  • Fraud Risk Analyst

    Intuit (Mountain View, CA)
    …suspicious activity, perform in-depth investigations , identify behavioral patterns and develop fraud prevention strategies. They will be quick to react to ... fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for...Drive process excellence in manual review of applications and investigations of accounts while meeting resolution timelines + Stay… more
    Intuit (07/17/25)
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  • Fraud Operations Senior Analyst…

    Citigroup (San Antonio, TX)
    …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... The Fraud Ops Sr Analyst is a senior...Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute to… more
    Citigroup (08/21/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced...while providing an awesome customer experience. + Partner with fraud investigation teams, policy makers, product managers,… more
    Intuit (06/25/25)
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  • Sr Fraud Analyst II - Global Payment…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II - Global Payment...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Global-Payment-Operations- Fraud \_25033484) **Job Description:** At… more
    Bank of America (08/22/25)
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  • Sr Fraud Analyst II

    Bank of America (Newark, DE)
    Sr Fraud Analyst II Newark, Delaware **To...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst -II\_25031935) **Job Description:** **Work Schedule: Monday -… more
    Bank of America (08/12/25)
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