- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- Stockman Bank of Montana (Billings, MT)
- Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... and initiates case investigations when anomalies are confirmed. The analyst communicates directly with affected customers or victims to...1-3 years of experience in banking , digital banking operations , information security or fraud… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible...Qualifications: + Bachelor's degree preferred + 3 years in banking ; 1 year of experience specifically dedicated to financial… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations ... Make banking a Fifth Third better(R)We connect great people...multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations… more
- Intuit (Mountain View, CA)
- …bring** + 5-7 years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Bachelor's degree in quantitative fields such ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...other BI tools is a plus. + Familiarity with banking regulations and fraud return codes (eg,… more
- Hills Bank (Hills, IA)
- …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...or technical school, or 2 years customer service and banking experience + 2-3 years of financial fraud… more
- Insight Global (Salt Lake City, UT)
- …We're looking for an experienced fraud analyst to support the overall fraud strategy and operations , working alongside and supporting the Fraud lead ... * 2+ years of experience in fraud risk and/or payments operations in banking and/or financial services * Experience using systems such as Excel, Google… more
- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE...SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud trend… more
- PenFed Credit Union (San Antonio, TX)
- …experience in mortgage or financial fraud related fields. + Experience in banking or credit union operations that include knowledge of products, services, ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...related projects in support of risk mitigation and business operations by identifying and assigning project tasks, monitoring progress… more
- Intuit (Mountain View, CA)
- …fraud while minimizing its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations , Data Science, Product, Engineering, ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...SMBs. + BS or MS degree in Statistics, Mathematics, Operations Research, Computer Science, Econometrics or related eld; equivalent… more