- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... with Fraud protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent. Responsibilities include the… more
- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… more
- TEKsystems (Vienna, VA)
- …regulations. Work is performed under significant supervision. Requirements: + MOST IMPORTANT: Fraud BG and Understanding of SAR (writing and constructing a SAR) + ... Understand the Fraud side of BSA - ex. 1st party ...Fraud side of BSA - ex. 1st party Fraud , Account Takeover (ATO) and Fraud ID...- Friday, 8:00am - 4:30pm EST Location: 100% Fully remote - Candidates must be able to work within… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...this position. This role allows for a combination of remote and in-office work, with occasional visits to the… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Ally (Lansing, MI)
- **General information** **Ref #** 19616 ** Remote ?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion...intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This… more
- RELX INC (Washington, DC)
- …maintain the quality and timely delivery of information. About the Role: The Senior Fraud Data Analyst position exists to provide investigative support to a ... federal customer in the role of Sr. Investigative Analyst . This analyst will bridge the gap...Research and provide alternative approaches to customers. + Provide remote analytic support in a multi-disciplinary team environment to… more
- Galileo Financial Technologies, LLC (Cottonwood Heights, UT)
- …and why we work here at https://www.galileo-ft.com/working-at-galileo . The role As a Fraud Quality Assurance Analyst , you will be responsible for auditing the ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …. About the Role We are seeking a talented and self-motivated Money Movement Fraud Strategy Analyst to join our Fraud Prevention team. The ... most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... the directionof the BSA Officer, supervise a team of BSA/ Fraud analysts; aid in identifying potential AML/CFT/ Fraud ...DEMANDS + A combination of normal business office and remote working environment. Needham Bank offers a competitive salary… more