- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… 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 (Mountain View, CA)
- …you'll bring** + 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
- Intuit (Mountain View, CA)
- …bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such ... 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
- 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...or technical school, or 2 years customer service and banking experience + 2-3 years of financial fraud… more
- PenFed Credit Union (San Antonio, TX)
- …experience in mortgage or financial fraud related fields. + Experience in banking or credit union operations that include knowledge of products, services, ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...related projects in support of risk mitigation and business operations by identifying and assigning project tasks, monitoring progress… more
- Intuit (Mountain View, CA)
- …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...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more
- Intuit (Mountain View, CA)
- …you'll bring** + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud ... a Risk Policy lead, you will collaborate with Risk Operations , Data Science, Product, Engineering and Compliance teams to...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- Intuit (Mountain View, CA)
- … fraud while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
Recent Jobs
-
Executive Director, Laboratory Operations and Platforms
- Merck & Co. (Rahway, NJ)
-
Data Systems Senior Scientist/Sr. Specialist - Regulatory Affairs
- Merck & Co. (Lower Gwynedd, PA)
-
Investment Management Project Manager
- MASS MUTUAL FINANCIAL GROUP (Hartford, CT)
-
City Planner
- City of Spring Hill Kansas (Spring Hill, KS)