- 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
- Zions Bancorporation (Midvale, UT)
- …and make us great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position can be remote in AZ, ... Identify, prevent, and mitigate digital banking , mobile, electronic, and/or ACH banking fraud losses. . Conduct research and analysis, prepare management… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...Qualifications: + Bachelor's degree preferred + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- Intuit (Mountain View, CA)
- …bring** * 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking * Strong understanding of fraud typologies ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...or other BI tools is a plus.* Familiarity with banking regulations and fraud return codes (eg,… more
- KeyBank (NY)
- …lines of business, products, and functional activities. In this role, the Sr. Data Analyst - BSA/AML/ Fraud Testing and Analytics, serves in the critical role of ... analyzing data specific to CIP, KYC, CDD, EDD, OFAC, banking transactions and Fraud ) and a passion...reporting typically achieved through work as a: business, data, operations , compliance, or risk analyst ; internal auditor;… more
- City National Bank (Phoenix, AZ)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud trend… more
- Intuit (Mountain View, CA)
- …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 our ecosystem and ... are committed to managing risk across all fintech products. We are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to detect and prevent … 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
- Fifth Third Bank, NA (Cincinnati, OH)
- … Fraud Reporting and Modeling team + Utilize analytics approaches to report fraud trends, optimize operations reporting, and develop apps (when needed) + Work ... Make banking a Fifth Third better(R) We connect great...with SAS, R and VBA is preferred. #LI-GM1 Quantitative Analyst II- Fraud Analytics LOCATION -- Cincinnati, Ohio… more
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