- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global...This job is responsible for reviewing complex products for the prevention and detection of possible fraud . ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II 3rd-Shift Global-Payment-Operations- Fraud \_25039709-2) **Job Description:**… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- American Express (New York, NY)
- …for Internal Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong governance, and alignment with ... risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud...and coaching + Implement, test, and maintain rules within fraud detection platforms. + Work closely with… more
- Zions Bancorporation (Midvale, UT)
- …to support operational, managerial, and analytical reporting-especially in the context of fraud detection and risk analytics. This multifaceted role involves ... development, project management, or related fields, with a strong focus on fraud detection technologies and data-driven risk mitigation. A combination of… more
- Intuit (Mountain View, CA)
- …about maintaining the status quo; it's about pioneering the next generation of fraud prevention for our innovative Payments, Payroll, and QuickBooks Capital ... 2 years of proven success leading and mentoring high-performing analyst teams. + **Fintech Domain Expertise:** You have significant...a working mastery of the fundamentals of risk, from fraud detection and 3rd party data integration… more
- Walmart (Bentonville, AR)
- … fraud prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily transaction volumes and exception reports ... Collaborate with team leads to implement, optimize, and maintain fraud prevention rulesets across platforms. . Support...Strong analytical skills and experience with data mining and fraud detection . . Proficiency in SQL and… more
- Robert Half Accountemps (San Francisco, CA)
- …requirements and best practices. * Collaborate with team members to refine and optimize fraud detection and prevention systems. * Stay informed about ... Description We are looking for an experienced Fraud Analyst to join our team...mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems. Responsibilities: * Monitor platform… more
- Walmart (Bentonville, AR)
- …protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention , you'll play a critical role in ... and drive business growth. We work across departments to develop scalable fraud prevention solutions, improve transparency, and ensure consistent execution of… more
- KeyBank (Cleveland, OH)
- …managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and advanced ... Square - Cleveland, Ohio 44114 **2026 Analytics & Quantitative Modeling Rotational Analyst Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise… more
- First International Bank and Trust (Sioux Falls, SD)
- …administration, or related field; or 3+ years of experience in payments risk, fraud prevention , or BSA/AML compliance; or equivalent combination of education and ... Payments Risk Analyst Department: Kotapay Location: Sioux Falls, SD PT/FT/Temporary...and payments industry standards. + Experience with AML and fraud detection systems (eg, Actimize, Verafin, Unit21).… more