• Fraud Analyst I - Summer

    Fifth Third Bank, NA (Cincinnati, OH)
    …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...risks of all types. ESSENTIAL DUTIES & RESPONSIBILITIES: + Review , analyze, and decision fraud detection system… more
    Fifth Third Bank, NA (08/26/25)
    - Related Jobs

  • Fraud Operations Analyst

    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
    Cambridge Savings Bank (07/02/25)
    - Related Jobs

  • Fraud Analyst

    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
    Trustco Bank (08/22/25)
    - Related Jobs

  • 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 ... 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
    Stockman Bank of Montana (08/20/25)
    - Related Jobs

  • AML / Fraud Analyst

    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
    ManpowerGroup (08/21/25)
    - Related Jobs

  • Fraud Research Analyst

    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
    Koniag Government Services (07/31/25)
    - Related Jobs

  • Fraud Specialized Analytics Senior…

    Citigroup (San Antonio, TX)
    …+ Lead data and feature engineering efforts to extract, transform, and prepare high- quality data inputs for fraud model development, focusing on identifying key ... and data characteristics. + Engage in cross-functional initiatives to enhance data quality and governance, improving overall fraud prevention capabilities. +… more
    Citigroup (08/25/25)
    - Related Jobs

  • Data and Analytics Analyst - Deposit…

    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
    Regions Bank (08/14/25)
    - Related Jobs

  • Review Analyst , Analytic…

    S&P Global (New York, NY)
    …quality of S&P Global Ratings' ratings methodologies, models, and analysis. The Review Analyst will participate in assigned risk-based activities and is ... **About the Role:** **Grade Level (for internal use):** 09 **The Team:** Analytic Quality & Validation (AQV) is a control function of S&P Global Ratings that is… more
    S&P Global (08/30/25)
    - Related Jobs

  • Fraud Strategy Consultant: Claims…

    Regions Bank (Hoover, AL)
    …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to...Schedule for a minimum of three years. You may review , modify, or update your information by visiting and… more
    Regions Bank (08/29/25)
    - Related Jobs