- 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
- IGT (Providence, RI)
- Temporary Fraud Analyst Location: Providence, RI, US, 02903 Requisition ID: 15087 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... the perfect candidate to join our expanding Cashless Payments Fraud team. In this Payments Analyst position...Cashless Payments Fraud team. In this Payments Analyst position on our Cashless Payment Services and Electronic… 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 (Chandler, AZ)
- …billing concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of ... the Device Fraud Team, you will play a critical role in...a critical role in preventing, detecting, and mitigating device fraud through advanced data analysis and investigation. You will… 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
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 3-4 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various 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 $22/hr - $24/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
- Staples (Framingham, MA)
- ** Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business. You're what binds us together. Our digital solutions team is more than ... from machine learning anomaly detection. + Investigate and resolve fraud cases from start to finish. + Provide actionable...and external stakeholders to respond to escalations and incidents ( fraud or policy management) as a first point of… more
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