- Banc of California (Santa Ana, CA)
- …BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the "bank"). Banc of California is one of ... the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed… more
- Dickinson Financial Corporation (Kansas City, MO)
- …+ Strong understanding of Banking -as-a-Service (BaaS), Fintech, and/or traditional banking operations and systems. Required. + Proficiency with BSA/AML ... **Summary** The BSA Fintech Analyst plays a key role in supporting the...of Dickinson Financial Corporation's ("DFC") BSA/AML Program within the Banking -as-a-Service (BaaS) segment. Reporting to the Director of BSA,… more
- Zions Bancorporation (Midvale, UT)
- …make us great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, ... Identify, prevent, and mitigate digital banking , mobile, electronic, and/or ACH banking fraud losses. . Conduct research and analysis, prepare management… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office in Midvale, UT. **Key… more
- Bank of America (Richmond, VA)
- Sr Fraud Analyst II - Global Payment Operations Fraud Richmond, Virginia **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Sr- Fraud - Analyst -II Global-Payment- Operations - Fraud \_25040537) **Job… more
- UMB Bank (Kansas City, MO)
- …Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise Operations team that supports business reporting and analytical needs for all ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...with their manager to develop roadmaps for opportunity within Fraud Operations and beyond. **_How you'll spend… more
- Intuit (New York, NY)
- …**Qualifications** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking * Strong understanding of fraud ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. * Familiarity with banking regulations and fraud return codes (eg,… more
- Intuit (Mountain View, CA)
- …**Qualifications** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Bank of America (Chicago, IL)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Fraud -Analytics-and-Innovation-Lead- Analyst Fraud ... Fraud Analytics and Innovation Lead Analyst ...communication, stakeholder updates + Guarantees seamless hand off to operations team for new processes + Provide recommendations on… more
- Intuit (New York, NY)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...+ Focus on risk policy development for our Payments, Banking , Payroll, Bill Pay, and other innovative fintech products… more
