• Fraud Operations Analyst

    Cambridge Savings Bank (Waltham, MA)
    POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... expectations and having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud more
    Cambridge Savings Bank (07/02/25)
    - Related Jobs
  • Fraud Analyst - Banking…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
    FirstBank PR (07/09/25)
    - Related Jobs
  • Specialist, Fraud Operations

    Santander US (Quincy, MA)
    …data and/or review for fraud /risk activities. Will play a crucial role in our operations . Your fraud analyst skills will be use as you manage and ... Specialist, Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services… more
    Santander US (07/17/25)
    - Related Jobs
  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...* Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. * ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
    City National Bank (08/07/25)
    - Related Jobs
  • 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)
    - Related Jobs
  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects of business initiatives… more
    Intuit (07/17/25)
    - Related Jobs
  • Fraud Investigations Analyst

    City National Bank (Phoenix, AZ)
    …* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud ... fraud detection processes and client protection. * Provide escalation support for fraud operations , and review high risk alerts. * Complete fraud loss… more
    City National Bank (08/07/25)
    - Related Jobs
  • Sr. Loans Fraud Data Analyst

    OneMain Financial (Wilmington, DE)
    The Senior Loans Fraud Data Analyst will be accountable for fraud strategy analytics for branch/digital loan acquisitions and transactions spanning One ... It is an exciting opportunity for someone looking to build and truly influence fraud defenses across a variety of originations channels and methods in a growing and… more
    OneMain Financial (08/08/25)
    - Related Jobs
  • Digital Banking Fraud Analyst

    Zions Bancorporation (Midvale, UT)
    …us great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position can be remote in AZ, CA, CO, ID, ... will have the skills and experience necessary to:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from various fraud more
    Zions Bancorporation (08/08/25)
    - Related Jobs
  • Fraud Analyst - Entry Level…

    TEKsystems (Pittsburgh, PA)
    …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... Onsite in Downtown Pittsburgh, PA or Birmingham, AL Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing… more
    TEKsystems (07/31/25)
    - Related Jobs