- First Horizon Bank (Memphis, TN)
- …to prevent significant financial loss to the bank . . Utilize onboarding financial fraud analyst software to assist in the detection of counterfeit checks. . ... a fast-paced work setting. . Previous experience with financial fraud analyst software is highly valued but...experience . High School or equivalent in experience . Fraud experience preferred . Thorough knowledge of bank… more
- Bank of America (Chicago, IL)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud -Strategy\_25042825-2) ... Fraud Analytics and Innovation Lead Analyst - ...how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with… more
- Bank of America (Chandler, AZ)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job ... Fraud Analytics and Innovation Lead Analyst ...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *… more
- Bank OZK (Ozark, AR)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... Why Bank OZK Founded on a legacy of more...One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting,...of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position will report directly to the Manager, Enterprise Fraud Claims, supporting UMB's protection against multi-channel payment fraud ... Online Banking, Mobile, Wire, ACH & P2P. Responsible for managing multi-channel fraud claims. Responsible for mastering the associated systems and tools used for… more
- Regions Bank (Charlotte, NC)
- …Description:** At Regions, the Information Technology Application Support Analyst supports software systems, provides troubleshooting, technical assistance, ... training to teams + Guide and mentor junior IT analyst and other team members as needed + Evaluate...provide guidance on impact and how to apply to Fraud applications + Work with Product team to draft… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …include specialized disputes, including denied claims, reassertions, repeat offenders, and Private Bank client customers. The Analyst actively listens to and ... (UCC) and Regulation E and Regulation Z claims. The Analyst uses various bank and vendor systems...+ One to three years of experience in Disputes, Fraud , Banking, or a related field preferred. + Associate's… more
- City National Bank (Phoenix, AZ)
- *REPORTING ANALYST III* *WHAT IS THE OPPORTUNITY?* The Reporting Analyst III is an integral part of the Enterprise Fraud Management team. The role is ... accountable for owning and evolving Fraud Risk Management managerial reporting. Reporting includes gathering data...management, reporting and query tool or as a Business Analyst * Minimum 3 years in the Financial Services… more
- Bank of America (Newark, DE)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Consumer-Product-Strategy- Analyst -III Strategic-Insight-and-Innovation\_25045756) ... Consumer Product Strategy Analyst III - Strategic Insight and Innovation Charlotte,...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more