- 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...developing policies and procedures to enhance processes and reduce fraud risk . Responsible and accountable for … more
- Intuit (Atlanta, GA)
- **Overview** We are seeking a **Workforce Management (WFM) & Capacity Planning Analyst ** to help drive the operational efficiency and service excellence of our ... **staffing plans** and schedules for support teams, customer service, or operations staff . + Partner with **Workforce Scheduling, Business Leaders, Finance, and HR**… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...risk management systems to detect, prevent, and mitigate fraud and to proactively identify trends or patterns of… more
- Bank OZK (Little Rock, AR)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources...internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs… more
- Intuit (Mountain View, CA)
- …value of new consumer lending initiatives and product releases. + Mentor, coach, and develop fraud Risk Analysts to drive creative ideas, use of the latest data ... and require a strong performer to join our Credit Risk Analysts. This role will be crucial in supporting...consumer lending initiatives, while navigating the complexities of Fintech Risk , alongside our core tax preparation business. If you… more
- System One (Ashburn, VA)
- Job Title: Business Risk Analyst Location: Vienna, VA Type: Contract Contractor Work Model: Remote Role: A Business Risk Analyst analyzes business ... or in- depth investigation. Identify, review, and report suspicious activity and fraud risk across various delivery channels, including digital banking, wire… more
- Amazon (San Diego, CA)
- …operational processes that minimize risk and maximize trust in Amazon.com. As a Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...work safely and cooperatively with other employees, supervisors, and staff ; adhere to standards of excellence despite stressful conditions;… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Senior Analyst serves as a key technical expert within the bank's credit risk ... card portfolios, and develops and enhances existing account management (EXM) risk strategies, such as credit limit increase/decrease, account closure, balance… more
- First National Bank of Omaha (Omaha, NE)
- …is subject to change based on business needs. **Summary of the Job:** The Senior Analyst , Credit Risk serves as a key technical expert within the bank's credit ... risk management function, providing advanced analytical support and insights...translate complex credit data into actionable recommendations. The Senior Analyst works with minimal supervision while providing expert opinion… more
- Canandaigua National Bank & Trust (Pittsford, NY)
- …reporting for Currency Transaction Reports. + Monitor compliance with BSA/AML and/or Fraud risk management policies and procedures. + Responsible for ... to support Canandaigua National Bank's enterprise wide BSA and Fraud Program. The Financial Crimes Analyst will...and effectiveness. + Handles incoming phone calls from Branch staff and other business units related to fraud… more