- Zions Bancorporation (Midvale, UT)
- …prevent, and mitigate digital banking , mobile, electronic, and/or ACH banking fraud losses. . Conduct research and analysis, prepare management report, ... through high volumes of potential alerts to confirm limited actual fraud events. . Research digital banking access logs to identify unauthorized access… more
- Cambridge Savings Bank (Waltham, MA)
- …maintaining confidentiality of suspect/account investigation + Deep understanding of digital banking , biometric based monitoring, logic analysis configuration, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business… more
- UMB Bank (Kansas City, MO)
- …UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...payment channels, such as debit and credit card, check, digital online banking , mobile, wire, ACH &… more
- Intuit (Mountain View, CA)
- …+ Excellent communication and documentation skills. **Nice to Have** * Experience in fraud for digital banking , challenger banks, or fintech products.* ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...years of experience in fraud operations or fraud analytics, preferably in fintech, banking +… more
- Jack Henry & Associates (Springfield, MO)
- Fraud Support Analyst (Credit/Debit Card) General...are paving the way for the next generation of digital banking and payments, but our true ... collaboration, and excellence then we'd love to meet you. We are adding a Fraud Support Analyst (Credit/Debit Card) to our team. The Jack Henry Fraud Center,… more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...qualifications, capabilities, and skills:** + Industry Experience: Experience in Banking / Digital Banking preferred. + Analytical… more
- Intuit (Mountain View, CA)
- …skills. + Excellent communication and documentation skills. Nice to Have + Experience in fraud for digital banking , challenger banks, or fintech products. + ... + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud typologies relevant to… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary: The Digital Banking Analyst is responsible for creating an ... and external customer experience by providing support for all digital banking products and services. Including eBanking,...Fraud department to manage ACH, card-related and online banking risk + Support retail teams in identifying customer… more
- UMB Bank (Kansas City, MO)
- …or loss due to identity theft. These payment channels will include Card, Check, Digital Online Banking , Mobile, Wire, ACH & Instant Payments. Responsible for ... **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... challenges take on a new complexity that impacts how digital information is processed and working capital is managed....company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more