• Fraud Operations Analyst (in-office)

    Zions Bancorporation (Midvale, UT)
    …**Qualifications:** . Requires a bachelor's degree and 2+ years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or ... R, or other data analytics platforms. . Working knowledge of loss and fraud detection/prevention principles, multiple fraud areas, compliance, and regulatory… more
    Zions Bancorporation (12/11/25)
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  • Universal Fraud Agent - Remote (12 Month…

    CIBC (King, NC)
    …areas within the Identity Theft Response Fraud Contact Center to, Fraud Strategy, Corporate Security, Loss Management, Client Care, Ombudsman Office, VISA, ... **What you'll be doing** As a member of the Fraud Contact Centre team, a Fraud Agent...profiles, transactions and banking history to minimize exposure to loss , and protect CIBC and our clients privacy +… more
    CIBC (01/10/26)
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  • Director, USCM Fraud Monitoring Team

    Scotiabank (Dallas, TX)
    …systems and knowledge Provides overall leadership and performance management of the fraud monitoring and cash loss team operation. Accountable for overseeing ... Director, USCM Fraud Monitoring Team **Requisition ID:** 229443 **Salary Range:**...results, in an inclusive and high-performing culture. Director, USCM Fraud Monitoring Team Global Transaction Banking (GTB) is the… more
    Scotiabank (12/04/25)
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  • Digital Banking Fraud Analyst (in-office)

    Zions Bancorporation (Midvale, UT)
    …of education and experience may meet requirements. Working knowledge of loss and fraud detection/prevention principles, compliance, and regulatory issues ... We are currently accepting applications for a **_Digital Banking Fraud Analyst_** to work in office in Midvale, UT,...applications. + Ability to meet tight deadlines to mitigate loss . **Benefits:** + Medical, Dental and Vision Insurance -… more
    Zions Bancorporation (01/17/26)
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  • Loss Forensic Analyst

    TEKsystems (Ewing, NJ)
    …the company's o Prepare loss sheets for clients detailing the cost Skills loss analysis, loss control, fraud detection, ms excel, forensic, analysis, ... Description The Loss Analysis Specialist, performs detailed reviews on the...business line may have * Identifies contractual versus non-contractual loss ; type of loss ; and reconciliation of… more
    TEKsystems (01/16/26)
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  • Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …work experience required. + Minimum of two (2) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... (https://careers.ozk.com/benefits) . Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration with… more
    Bank OZK (11/26/25)
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  • Manager -Risk Management

    American Express (New York, NY)
    …It will also include deploying strategies that will have a direct impact on fraud loss savings. The candidate will collaborate closely with internal and external ... **How will you make an impact in this role?** Fraud Risk Management (FRM) helps enable profitable business growth...enable profitable business growth by reducing the risk of fraud and maintaining our customer's confidence in the security… more
    American Express (01/16/26)
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  • Strategic Analytics - Associate

    JPMorgan Chase (Jersey City, NJ)
    …transfers, and real-time payments. You will own the end-to-end process of fraud loss management, leveraging advanced analytics, machine learning, and innovative ... Join a high-impact team at the forefront of digital fraud prevention, where your analytical expertise directly safeguards millions...As a **Strategic Analytics - Associate** in the **Digital Fraud Strategy** team, you will play a critical role… more
    JPMorgan Chase (12/26/25)
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  • Senior Fraud Investigator

    Bank OZK (Clearwater, FL)
    …commensurate work experience + Minimum of four (4) years of work experience in fraud investigations, bank security, bank loss prevention, and/or Bank Secrecy Act ... . Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal… more
    Bank OZK (11/05/25)
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  • Staff Fraud and Risk Analyst

    Intuit (New York, NY)
    …and a proven track record of leveraging data-driven insights to solve complex fraud problems and drive significant loss reduction. Experience leading significant ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection, float risk mitigation, scorecard modeling, loss forecasting, and… more
    Intuit (10/21/25)
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