• Financial Crimes Fraud Analyst…

    Zions Bancorporation (Midvale, UT)
    …the talent; we bring the opportunity. We are currently seeking a **Financial Crimes Fraud Analyst ** to join our team. . Monitors, investigates and reviews the ... . Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or security area… more
    Zions Bancorporation (07/09/25)
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  • Staff Fraud Risk Strategy Analyst

    Intuit (Mountain View, CA)
    …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... and automations to improve response time and operational throughput. * Document fraud scenarios, case investigations , root cause analysis, and preventive… more
    Intuit (07/26/25)
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  • Cons Prod Strat Analyst III - Global…

    Bank of America (Kennesaw, GA)
    Cons Prod Strat Analyst III - Global Payment Operations Fraud Charlotte, North Carolina;Jacksonville, Florida; Kennesaw, Georgia; Richmond, Virginia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) **Job Description:** At Bank of… more
    Bank of America (07/03/25)
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  • Cyber Fraud Analyst

    Bank OZK (Little Rock, AR)
    …teams, and leverages the intelligence from those sources to conduct effective cyber fraud investigations . + Builds internal relationships with cyber, fraud , ... Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud... investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key… more
    Bank OZK (06/14/25)
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  • Analyst , AACU Fraud

    American Airlines (Dallas, TX)
    …business objectives and minimize impact to legitimate members while still maximizing fraud prevention efforts + Conduct in-depth investigations of suspected ... suspected fraudulent activities using the American Airlines Credit Union's fraud analytics tools and to identify emerging fraud... fraud analytics tools and to identify emerging fraud trends. **What you'll do** + ​Observe member transactions… more
    American Airlines (07/29/25)
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  • SVP, Operational Risk - Fraud Sr. Lead…

    Citigroup (Wilmington, DE)
    Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks across ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
    Citigroup (07/26/25)
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  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
    Bank of America (07/24/25)
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  • Staff Forensic Financial Investigations…

    Intuit (Atlanta, GA)
    …looking for our next amazing team member. If you are passionate about fraud identification, deterrence, and mitigation activities and love working in an exciting ... fintech or banking, and significant experience identifying and analyzing emerging fraud patterns and driving continuous operational and system enhancements to… more
    Intuit (07/17/25)
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  • 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 (05/07/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …(the USPTO). 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 (05/07/25)
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