- 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 employees ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... of the First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to responding to reports of fraudulent activity,… more
- ManpowerGroup (Salt Lake City, UT)
- **Immediate hiring - Interview Next week!!** **Job Title: Fraud /Claims Operations Analyst ** **Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...Fraud Claims Specialist. This role focuses on handling fraud claims related to commercial credit cards, filing chargebacks… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...opportunity and determine enhancement and work with product, technology, operations to create a roadmap * New Product Assessment… more
- MyFlorida (Tallahassee, FL)
- MEDICAID FRAUD ANALYST II - 41001287 Date:...to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations ... No: 851390 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001287 Pay Plan: Career Service Position Number: 41001287 Salary:… more
- Citigroup (Irving, TX)
- …your work, come join us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate level position responsible for ... job-related duties may be assigned as required. The Cyber Fraud SOC Analyst , AVP will be part...fraud detection tools.). Previous experience in cyber security operations or incident response is required. * Follow Pre-defined… more
- Citigroup (Jacksonville, FL)
- …account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various partners to keep apprised of business ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business… 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
- Bright Horizons (Newton, MA)
- …e-commerce, the Organization is susceptible to fraud activity. Reporting to the Director, Fraud Prevention, the Fraud Analyst purpose is to work on the ... fraud solutions and technology for prevention and investigative means. The Fraud Analyst will organize data and provide metrics and reports to Management.… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... attack schemes. This role partners closely with Credit Risk Policy, Fraud Policy, Operations , Technology and various partners to keep apprised of business and… more
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