- Zions Bancorporation (Midvale, UT)
- …endless. You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. . Monitors, investigates ... Zions Bancorporation is one of the nation's premier financial services companies operating as a collection of...our success. We recognize that banking is a "local" business , and that to be successful, we must have… more
- Citigroup (Irving, TX)
- …function/ business /product, specifically consumer protection regulations applicable to the fraud environment + Strong working knowledge of financial ... Serves as a function/ business /product compliance risk senior analyst for... for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for… more
- American Express (New York, NY)
- …card and banking portfolios. We are looking for an ** Analyst / Sr. Analyst ** **to join the** ** Fraud , Credit Bust Out (CBO), Banking Product & Payments** ... help us define the future of American Express. The Fraud , Credit Bust Out (CBO), Banking Product & Payments...** Business ** **O** **perations** **team** , which will oversee how… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a successful Fraud Risk Analyst ... in a way that moves the world. We connect financial institutions, corporations, merchants and consumers to one another...at Fiserv do?** As a Fraud Risk Analyst , your role will involve implementing analytical processes to… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...to create a roadmap * New Product Assessment and Business Enablement: As part of a project team, partner with ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ... business and product stakeholder to ensure the products can… more
- MyFlorida (Tallahassee, FL)
- HEALTH INSURANCE FRAUD ANALYST III - 72004151 Date: Jul 9, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... . Requisition No: 856383 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST III - 72004151 Pay Plan: Career Service Position… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst ...are guided by a common purpose to help make financial lives better through the power of every connection. ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- Cambridge Savings Bank (Waltham, MA)
- … Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying and escalating financial crimes, suspicious ... POSITION: Fraud Operations Analyst Summary: At Cambridge...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Pennington/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028348-2) **Job Description:**… more