- TD Bank (Greenville, SC)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** Financial Analyst - Fraud Loss Forecasting & Planning will manage ... reporting and forecasting of both 3rd and 1st party fraud . The Business Insights Analyst II is...can be counted **Preferred Qualifications:** + Previous experience with financial forecasting & planning + Experience working in a… more
- FirstBank PR (San Juan, PR)
- …The main objective of the Fraud Analyst is to reduce the net fraud loss dollars. What You'll Need to Succeed . Monitors and manually reviews deposit and ... FRAUD ANALYST BANKING OPERATIONS FRAUD...loss prevention strategies. . Conducts simple to moderate fraud analysis to identify potential fraud and… more
- Bank of America (Boston, MA)
- …gaps and deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job is responsible for performing complex ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas;...logins, device characteristics, and other non-monetary data to minimize fraud loss exposure and negative impacts to… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...fulfill the components of the credit union's BSA/AML and fraud program, minimizing risk of loss through… 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 ... and customer deadlines. Balancing customer expectations as well as fraud loss is a critical success factor...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- JPMorgan Chase (Indianapolis, IN)
- …culture, employee development, and continuous innovation. As a Payment Lifecycle Analyst within the Commercial Banking Fraud Prevention and Recoveries ... Join the Fraud Client Experience Team and be part of...and to contribute significantly to reducing bank and client loss through effective communication and information exchange. Your role… more
- Bank of America (Chandler, AZ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey;Chandler, Arizona; Newark, Delaware **Job Description:** Merrill Wealth ... current technology **Desired Qualifications:** + Experience in a call center or a financial /banking center + Fraud Detection and Prevention + Credit Risk… more
- UMB Bank (Kansas City, MO)
- …fraud suspense accounts (general ledger). Completing research and documentation for card fraud loss cases. Participating, as subject matter expert, in weekly ... to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member...you make the best of every moment with a financial foundation that can help you succeed. Learn more… more
- New York State Civil Service (New York, NY)
- …cases include securing $8.6M and significant reforms to nursing home after repeated financial fraud and resident mistreatment; the indictment and arraignment of ... NY HELP No Agency Attorney General, Office of the Title Legal Nurse/Medical Analyst :Medicaid Fraud Control Unit (6388) Occupational Category Legal Salary Grade… more
- Motion Recruitment Partners (Mountain View, CA)
- …Contract Up to $69.16/hr Our client, a leader in financial software is hiring a Fraud & Risk Analyst to join their team in **Mountain View, CA!** You will ... Fraud & Risk Analyst II Mountain...Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections Demonstrated… more
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