• Fraud Investigations Analyst

    City National Bank (Phoenix, AZ)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...Perform point of compromise searches to provide proactive loss prevention . * Create and maintain rule strategies with the… 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...Analysis, Fraud Awareness, Fraud Detection, Fraud Disputes, Fraud Prevention , … more
    CIBC (07/30/25)
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  • Revenue Assurance and Fraud Analyst

    Liberty Latin America (PR)
    **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... assist in the implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting the company's Legal and… more
    Liberty Latin America (07/30/25)
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  • Financial Crimes Fraud Analyst…

    Zions Bancorporation (Midvale, UT)
    …as assigned. **Qualifications:** . Requires a Bachelor's and 2+ years of loss prevention , fraud investigations , prevention , regulatory, compliance ... the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. ....and fraud detection/ prevention principals, multiple fraud areas, fraud investigations , compliance… more
    Zions Bancorporation (07/09/25)
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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 Analytics and Innovation Lead…

    Bank of America (Plano, TX)
    …detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our understanding ... Fraud Analytics and Innovation Lead Analyst ...insights + Deriving actionable insights from complex data + Investigation and root cause analysis of major fraud… more
    Bank of America (07/03/25)
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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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  • Cyber Fraud Analyst

    Bank OZK (Little Rock, AR)
    …Job Functions + Provides key input into the development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic reports and ... the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with...Knowledge of cyber threat intelligence and its application in fraud prevention . + Knowledge of security measures… more
    Bank OZK (06/14/25)
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