• Fraud Strategy and Analytics Analyst…

    USAA (Charlotte, NC)
    …part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Fraud Strategy & Analytics Analyst II ** , you will provide decision ... conclusions and make 'insight to action' recommendations to answer business objectives and inspire change. The essence of work...inspire change. The essence of work performed by the Fraud Strategy & Analytics Analyst II… more
    USAA (07/11/25)
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  • Sr Fraud Analyst II -ATO…

    Bank of America (Jacksonville, FL)
    Sr Fraud Analyst II -ATO -First Shift (4X10) Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Sr- Fraud - Analyst - II -ATO--First-Shift--4X10-\_25027719) **Job Description:** At Bank… more
    Bank of America (07/22/25)
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  • Sr Fraud Analyst II

    Bank of America (Newark, DE)
    Sr Fraud Analyst II Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Sr- Fraud - Analyst - II \_25027091) **Job Description:** **Work Schedule:… more
    Bank of America (06/28/25)
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  • Sr Fraud Analyst II - Alert…

    Bank of America (Fort Worth, TX)
    Sr Fraud Analyst II -...de-escalate difficult client situations + Ability to multi-task as business needs dictate with phone and typing required. + ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst - II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
    Bank of America (07/24/25)
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  • Fraud Strategy Analyst 1LOD

    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
    City National Bank (07/23/25)
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  • Senior Investigator II -TMO Fraud

    Capital One (Mclean, VA)
    Senior Investigator II -TMO Fraud **The Anti-Money Laundering (AML) Sr. Investigator II -TMO Fraud ** supervises various AML processes, which might include ... for planning and conducting processes related to anti-money laundering, fraud and global sanction activities as well as managing...workflow of the AML analysts. The AML Sr Investigator II coaches their team and teaches others about AML… more
    Capital One (07/23/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …public records and other resources to prepare cases and determine causes of action Keyword: TMFlex Investigative Analyst II From: Global Patent Solutions, LLC ... Analysts. Specific accountabilities include: * Reviewing incident reports, such as fraud and other law violations, strategizing on effective ways to minimize… more
    Global Patent Solutions, LLC (05/07/25)
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  • Business Analyst II

    Amazon (Seattle, WA)
    …and operational processes that minimize risk and maximize trust in Amazon.com. As a Business Analyst in Buyer Risk Prevention, you will be responsible for ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention is...related technical or quantitative field - 3+ years of business analyst , data analyst or… more
    Amazon (06/28/25)
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  • Data Science Analyst II

    Experian (Costa Mesa, CA)
    …more at experianplc.com Employer: Experian Information Solutions, Inc. Job Title: Data Science Analyst II Job Location: 475 Anton Blvd., Costa Mesa, CA 92626 ... the world. We help to redefine lending practices, uncover and prevent fraud , simplify healthcare, create marketing solutions, and gain deeper insights into the… more
    Experian (05/19/25)
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  • Litigation Support Analyst (DMA II )

    CACI International (Washington, DC)
    Litigation Support Analyst (DMA II ) Job Category: Service Contract Act Time Type: Full time Minimum Clearance Required to Start: DOJ MBI Employee Type: Regular ... Analyst provides support to the Market Integrity Major Fraud Unit. + Works closely with the section's trial...critical missions, build on our lengthy track record of business success, and find opportunities to break new ground… more
    CACI International (05/29/25)
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