• Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    …conducts research to determine potential fraud , and initiates case investigations when anomalies are confirmed. The analyst communicates directly with ... Position Summary The Digital Banking Fraud Analyst is responsible for monitoring...experience in banking, digital banking operations, information security or fraud investigations . . Familiarity with fraud… more
    Stockman Bank of Montana (08/20/25)
    - Related Jobs

  • Fraud Analyst

    Hills Bank (Hills, IA)
    …more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived from escalated fraud alerts and case ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with...claim activity. + Perform and manage complex and/or escalated fraud investigations . + Keep management apprised of… more
    Hills Bank (08/20/25)
    - Related Jobs

  • Fraud Analyst

    Insight Global (Salt Lake City, UT)
    …related to fraud investigations and supporting the resolution of fraud incidents. * Document investigation processes and outcomes to maintain audit-ready ... Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the … more
    Insight Global (09/09/25)
    - Related Jobs

  • AML / Fraud Analyst

    ManpowerGroup (Tempe, AZ)
    Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations . The ideal candidate will have strong analytical… more
    ManpowerGroup (08/21/25)
    - Related Jobs

  • Sr Fraud Analyst II

    Bank of America (Tampa, FL)
    Sr Fraud Analyst II Tampa, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Tampa/Sr- Fraud - Analyst -II\_25036241) **Job Description:** **Weekly Work Schedule: Monday… more
    Bank of America (09/05/25)
    - Related Jobs

  • Sr Fraud Analyst II - 2nd Shift…

    Bank of America (Charlotte, NC)
    Sr Fraud Analyst II - 2nd Shift - Alert Management Charlotte, North Carolina **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/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
    Bank of America (09/11/25)
    - Related Jobs

  • Fraud Analyst - Entry Level…

    TEKsystems (Pittsburgh, PA)
    …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... or escalation leveraging operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection, customer service oriented,… more
    TEKsystems (09/05/25)
    - Related Jobs

  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS... monitoring rule results * Referral of potential internal fraud events for investigation * Root cause ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
    City National Bank (08/07/25)
    - Related Jobs

  • Fraud Operations Analyst

    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 for supporting...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
    Cambridge Savings Bank (07/02/25)
    - Related Jobs

  • Mortgage Fraud Lead Analyst

    PenFed Credit Union (San Antonio, TX)
    …about being a part of the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio, Texas service center. The primary purpose ... of this job is to support Home Lending Originations and Servicing fraud related activities by conducting investigations involving loan participants and… more
    PenFed Credit Union (09/04/25)
    - Related Jobs