- Justworks (New York, NY)
- Fraud Operations Analyst New York, New York Apply Who We Are At Justworks, you'll enjoy a welcoming and casual environment, great benefits, wellness program ... this sounds like you, you'll fit right in. Who You Are As a Fraud Operations Analyst you are someone who is skilled at recognizing new/emerging… more
- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. The position will be in-office in Midvale, ... UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and… more
- MyFlorida (Orlando, FL)
- MEDICAID FRAUD ANALYST II - 41001293 Date:...to the various MFCU regional offices, in support of Operations & Management Consultant I and Operations ... No: 867678 Agency: Office of the Attorney General Working Title: MEDICAID FRAUD ANALYST II - 41001293 Pay Plan: Career Service Position Number: 41001293 Salary:… more
- CIBC (Chicago, IL)
- …Responsibilities The Fraud Analyst will report to the Fraud Operations Manager of the Fraud Management US Region. ... identifying check fraud and kiting behavior. The Fraud Analyst is responsible for completing moderate...time management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a… more
- Capital One (Mclean, VA)
- Senior Business Analyst , Commercial Fraud Strategy **Summary:** The Commercial Fraud Strategy team plays the crucial role of protecting Capital One's ... fraud risks and losses. As a Senior Business Analyst , you will apply your strategic and analytical skills...team with world-class professionals across product, technology, risk, and operations to deliver new and enhanced fraud … more
- ManpowerGroup (Glenolden, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... communication skills which will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York** **Pay Range: $45/HR… more
- Capital One (Mclean, VA)
- Sr. Business Analyst - Retail Customer Protection/ Fraud **Summary:** As a Senior Business Analyst at Capital One, you will apply your strategic and ... you to take on new responsibility, promotes continuous learning, and rewards innovation. Fraud - when a customer's personal information is stolen or bank account is… more
- City National Bank (Newark, DE)
- …* WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations , including: conducting analysis of transactional data for fraud ... SUCCEED? *Required Qualifications** * Minimum 3 years of card fraud experience in a banking operations environment * Minimum 3 years with Falcon (or comparable… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is… more
- Bank of America (Chandler, AZ)
- Fraud Analytics and Innovation Lead Analyst Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, Arizona; Boston, Massachusetts; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25039719-2) **Job Description:** At Bank of America,… more