• Sr. Credit Card Fraud Detection

    OneMain Financial (Wilmington, DE)
    …root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent ... **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build… more
    OneMain Financial (07/17/25)
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  • Compliance Product Senior Analyst - Global…

    Citigroup (Irving, TX)
    …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
    Citigroup (07/18/25)
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  • Detection & Investigation Analyst

    PNC (Birmingham, AL)
    …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's Zelle Fraud Team... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
    PNC (08/01/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... and regulatory authorities as needed. . Provide recommendations for improving fraud detection processes and customer protections. . Actively contribute… 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:...HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025...and Abilities: * Experience in auditing, data analysis, or fraud detection . * Knowledge of claims processing… more
    MyFlorida (08/20/25)
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  • Data Analyst , Fraud Analytics

    EchoStar (Englewood, CO)
    fraud effectively + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts + Conduct investigations into ... Wireless team. In this role, you will be instrumental in supporting retail fraud prevention efforts by utilizing SQL for reporting, conducting investigations… more
    EchoStar (08/21/25)
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  • Detection & Investigation Analyst

    PNC (Pittsburgh, PA)
    …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA, Cleveland, ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
    PNC (06/07/25)
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  • Digital Banking Fraud Analyst

    Zions Bancorporation (Midvale, UT)
    … and/or information security processes and procedures, preferably in an online banking fraud prevention , detection , and mitigation area. . A combination ... and experience may meet requirements. . Working knowledge of loss and fraud detection / prevention principles, compliance and regulatory issues related to the… more
    Zions Bancorporation (08/08/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    …The Non-Card 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...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
    City National Bank (08/09/25)
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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...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...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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