- 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
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... weekend hours as needed **SUMMARY** At First Horizon Bank Operations , we are on a mission to deliver a...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… 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, ... will focus on risk policy development for our Payments, Banking , Bill Pay, and other innovative fintech products. Your...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- UMB Bank (Kansas City, MO)
- …Analytic experience + VISA, MasterCard charge-back experience + 6 years Card, fraud operations experience **Work Environment** + Normal office environment ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member...First Track and First Dispute. + Experience with back-office operations dealing with card fraud claims governed… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Recovery Investigations Analyst 's to conduct, identify, and investigate ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Recovery Investigations Analyst will include, but are not limited… more
- Citigroup (Jacksonville, FL)
- …provide a comprehensive understanding is extremely critical. The Financial Threats Data Analyst position is an individual contributor role that will lead analysis ... detection opportunities for Citi's North American Consumer Credit and Retail Banking products. Partnering closely with Financial Threat Policy teammates and… more
- MUFG (Chicago, IL)
- …recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...branch level is preferred + In-depth knowledge of corporate banking procedures, products and operations (Loan, Deposit,… more
- Citigroup (San Antonio, TX)
- …and fraud prevention Org. Partner with various cross-functional teams such as Fraud Policy, Analytics & Modelling, Security Operations Center to help design ... The Business Analytics Lead Analyst is a member of the Fusion Analytics...risk domain will be preferable. + Experience in identifying fraud patterns in large consumer banking portfolios.… more
- TD Bank (New York, NY)
- …role. **Job Description:** Preferred Qualifications: TD Securities is looking for an Senior Operations Analyst to join their Margin and Collateral team based in ... our ability to provide the best solutions for our clients. The Operations Analyst /Specialist II TDS coordinates and executes projects primarily focused… more
- 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
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