- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- TEKsystems (Pittsburgh, PA)
- …Sunday - Thursday 10 am - 7 pm. The role of a Fraud Analyst will consume inbound/outbound communications through ticket creation/management, providing support ... difficulties using retail applications available on the Client's website. The Fraud Support Analyst will act as a liaison between the Client Fraud… more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- IGT (IL)
- Fraud Analyst III Location: Providence, RI, US, 02903WI Statewide, WI, USGA Statewide, GA, USTX Statewide, TX, USOK Statewide, OK, USWV Statewide, WV, USNY ... you may be the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst position on our Cashless Payment Services team you… more
- Robert Half Management Resources (Rushville, NY)
- Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently ... seeking a dedicated Fraud Analyst for a one-year contract position. The main responsibility of the Fraud Analyst is to review and analyze transactional… more
- DISH Network (Englewood, CO)
- …**Job Duties and Responsibilities** We are seeking a detail-oriented and analytical **Device Fraud Analyst ** to join our dedicated team. In this role, you ... will play a crucial role in supporting the device fraud prevention efforts by evaluating fraud prevention...the device fraud prevention efforts by evaluating fraud prevention rules, conducting investigations, and providing insights to… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... as well as input from other sources to identify fraud + Communicates with internal and external sources related...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... of continuously evolving financial services worldwide. Will be responsible for handling fraud investigation and regulatory reporting. Will be required to work with… more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
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