- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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