- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Global Payments Ops Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Global-Payments-Ops\_25049150) **Job Description:** **About… more
- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Data Analyst **What does a successful Senior Fraud ... Fiserv do?** You will implement analytical processes to identify fraud attacks, assess their impacts, develop effective prevention and...AML. + 3 years of experience as a Data Analyst in using Snowflake, Palantir, AWS, Azure, Splunk and/or… more
- EchoStar (Englewood, CO)
- …in the market. **Job Duties and Responsibilities** We are seeking a meticulous and analytical Fraud Data Analyst to join our dynamic Retail Wireless team. As a ... key member of the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… more
- Zions Bancorporation (Midvale, UT)
- …be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud ... prevention filters and security exception files. . Analyze current fraud trends and provide input into rules and parameters. . Conduct research and analysis,… more
- Intuit (Mountain View, CA)
- …strengthen our first line of defense risk and controls program within Risk Governance. As a Senior Staff Fraud and Risk Analyst , you will partner with a wide ... mid-market businesses and the self-employed. To achieve this, the Fintech Risk organization is looking for a strong Staff Fraud and Risk Analyst to expand and… more
- Intuit (Mountain View, CA)
- …the forefront of the fight against fraud in the dynamic world of fintech. As a Senior Analyst for Fraud Policy, you will be a key player in safeguarding ... risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to...which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing impact on good customers. This role… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud ...be regularly worked. McLean, VA: $109,000 - $124,400 for Sr . Business Analyst Candidates hired to work in ... strategies, tools, and technologies to balance customer experience with fraud risks and losses. As a Senior Business Analyst , you will apply your strategic… more
- Kohl's (Menomonee Falls, WI)
- …You'll Do + Manage daily investigations of fraud patterns and trends. + Supports Senior Analyst in establishing and updating the fraud control rule set + ... you will improve business decisions and processes to reduce fraud losses and proactively analyze the portfolio to find...Create and evaluate specialized data queries to identify fraud trends and identify gaps in defenses + Identify… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...substantive problems related to improper trademark filing activities to senior managers and executive leadership * Acting as an… more