- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard ... the Bank and its customers against Fraud . Investigates fraudulent/illegal activities perpetrated by customers or employees....this position. This role allows for a combination of remote and in-office work, with occasional visits to the… more
- City National Bank (Phoenix, AZ)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal 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 Internal Fraud Strategy...until filled. #CA-NW #LI-NW Unless otherwise indicated as fully remote , reporting into a designated City National location is… more
- Jack Henry & Associates (Springfield, MO)
- Fraud Support Analyst (Credit/Debit Card) General...and private data sources to ensure timely and effective fraud mitigation. This is a remote position, ... 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
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... activity (eg, account takeover, check kiting, synthetic identity, mule activity, ACH fraud , remote access tools). * Investigate and resolve fraud cases… more
- Ally (Denver, CO)
- **General information** **Ref #** 20915 ** Remote ?** Yes **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... to the appropriate channels to ensure reasonable resolution. The Auto Fraud Investigator is responsible for conducting sophisticated investigations and in-depth… more
- Byline Bank (Chicago, IL)
- …travel to Corporate office as needed** **Objective of Position** : The BSA and Fraud Quality Control Analyst is responsible for ensuring the Bank's compliance ... with all applicable aspects of the Bank Secrecy Act (BSA) and Fraud regulations. This role conducts comprehensive quality control reviews across all BSA and Fraud… more
- Intuit (Mountain View, CA)
- …activity (eg, account takeover, check kiting, synthetic identity, mule activity, ACH fraud , overdraft, remote access tools). + Investigate and resolve ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
- TE Connectivity (Katy, TX)
- GLOBAL TRADE SERVICES ANALYST III ( Remote ) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a ... Services (GTS) organization, and the Aerospace, Defense and Marine (AD&M) Import/Export Analyst plays a critical role in serving and supporting trade operations and… more
- TE Connectivity (PA)
- SR. ANALYST ENTERPRISE SYSTEMS ( Remote ) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... treasury application solutions. We are looking to recruit a SAP Finance and Controlling analyst with business knowledge and experience in SAP S4 and ECC. The new… more
- Prime Therapeutics (Pierre, SD)
- …passion and drives every decision we make. **Job Posting Title** Recovery & Resolution Analyst - Remote **Job Description** The Recovery & Resolution Analyst ... is responsible for recovering inappropriate pharmacy payments related billing errors and fraud , waste and abuse (FWA) through various mechanisms, including but not… more