- Ally (Raleigh, NC)
- …Analyst will support Ally Invest by being the subject matter expert (SME) of quality review of fraud related activity. You will have demonstrated ... regulatory financial field with some investigative skills. Daily activities will include quality reviews of fraud investigations and regulatory related cases… more
- Cambridge Savings Bank (Waltham, MA)
- …mission and the strategic priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...activity reviews and trends, during Department meetings, and during quality control assessments. Exercise judgment within defined procedures and… more
- Trustco Bank (Schenectady, NY)
- **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...data and/or documentation which may include customer data and/or review for fraud /risk activities. . Participate in… 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 ... interested in protecting customers and the bank from digital fraud . Key Responsibilities Monitoring & Detection . Review...escalation of suspicious activity. . Number and accuracy of fraud cases documented and resolved. . Quality … more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...to work on Experis' W2) **What's the Job?** + Review financial crime alerts from various channels. + Work… more
- Koniag Government Services (Washington, DC)
- **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our government ... Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud ...to identify areas for improvement in the workflow and quality within the fraud office + Must… more
- Regions Bank (Atlanta, GA)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational… more
- State of Colorado (Denver, CO)
- …recruitment, please contact: ###@state.co.us Minimum Qualification Screening A Human Resources Analyst will only review the work experience/job duties sections ... FAMLI Fraud Investigator Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/5043255) Apply FAMLI ...who exhibit our shared values and our passion for quality and excellence in all we do. In addition… more
- LinkedIn (Omaha, NE)
- …purpose. Join us in changing the way the world works. We are looking for a Lead Analyst , Account Review for Trust Review Operations (TRO) and be a critical ... and systems . Maintain and grow expertise in account review , account abuse trends and scams through proactive learning,...or more of the following areas: inauthentic account reviews, fraud , anti-abuse operations, or similar. . 1+ years of… more
- American Express (Sandy, UT)
- …card fraud , identity theft, and other financial crimes. The GFCSU's Quality Control Review (QCR) Team performs ongoing monitoring of Anti-Money Laundering ... you make an impact in this role?** + Conduct quality control reviews of Financial Crime Compliance processes (AML,...non-material error is identified. + Close all cases after review is completed. This includes correcting any errors prior… more