- Zions Bancorporation (Midvale, UT)
- …apart and make us great. We are currently accepting applications for a **_Fraud Operations Analyst_** to join our team. In this role, you will support the ... implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The...for Branch Deposit Account Opening. The position will be in- office in Midvale, UT. **Key Responsibilities:** . Monitor and… 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...a fast-paced and results-driven environment + Proficiency in Microsoft Office products - Word, Excel, Outlook, PowerPoint, & SharePoint… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Fort Worth, Texas **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II 3rd-Shift Global-Payment- Operations - Fraud \_25039709-2)… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations . Fraud Analyst Is can support the Fraud ... multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud Operations...a timely and accurate manner. + Proficiency with Microsoft Office Suite. WORKING CONDITIONS: + Position is on-site. +… more
- Citizens (Cleveland, OH)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts with ... on IT tools and systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst...and analysis) like SQL, SAS + Proficient with Microsoft Office applications; Advanced Excel. PowerPoint + Strong problem solving… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a...Family Group:** Operations - Services **Job Family:** Fraud Operations **Time Type:** Full time **Primary ... fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective… more
- KeyBank (Albany, NY)
- …Albany, New York 12206 **Location:** Patroon Creek Blvd in Albany NY - required in- office on Tuesdays & Thursdays **Hours:** Monday - Friday 8:30am - 5:00pm ET ... **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off...multiple computer systems and applications + Proficient in Microsoft Office applications + Intermediate understanding of accounting principles +… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities** This position will support UMB Fraud Operations to protect UMB and clients against multi-channel payment fraud loss or loss due ... at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise Fraud...years Card, Check, ACH, Wire or any combination of fraud prevention experience **Work Environment** + Normal office… more
- Guidehouse (Richardson, TX)
- …gain employment with our rapidly growing firm. Guidehouse is seeking experienced Fraud Investigations Analyst 's to conduct, identify, and investigate potential ... business to appropriately document and escalate such matters. The responsibilities of the Fraud Investigations Analyst will include, but are not limited to: +… more
- UMB Bank (Kansas City, MO)
- …Reporting & Analytics, supporting business reporting and analytical needs for Enterprise Fraud Operations . + Design and develop dashboards, self-service tools, ... transform, load (ETL) data management processes. + Knowledgeable of Microsoft Office suite (Excel, Word, PowerPoint, & Access). + Demonstrates proficiency for… more