• Fraud Risk, Senior Analyst

    Fiserv (Berkeley Heights, NJ)
    …work experience. + 3+ years of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years of experience as a Data ... scale, come make a difference at Fiserv. **Job Title** Fraud Risk, Senior Analyst **What does a...in using Snowflake, Palantir, AWS, Azure, Splunk and/or other Fraud Prevention Platform building Fraud … more
    Fiserv (08/27/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Newark, DE)
    …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
    City National Bank (08/09/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
    City National Bank (08/07/25)
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  • Digital Banking Fraud Analyst

    Stockman Bank of Montana (Billings, MT)
    Position Summary The Digital Banking Fraud Analyst is responsible for monitoring and investigating suspicious or potentially fraudulent activity within the ... fraud schemes, online banking threats, and industry best practices. . Support fraud prevention initiatives and contribute to staff and customer awareness… more
    Stockman Bank of Montana (08/20/25)
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  • Health Insurance Fraud Analyst II

    MyFlorida (Tallahassee, FL)
    HEALTH INSURANCE FRAUD ANALYST II - 72004150 Date: Aug 19, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify ... No: 859230 Agency: Management Services Working Title: HEALTH INSURANCE FRAUD ANALYST II - 72004150 Pay Plan:...experience in a position with duties related to the prevention , detection, or investigation of fraud , waste… more
    MyFlorida (08/20/25)
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  • Fraud Analyst - Banking Operations…

    FirstBank PR (San Juan, PR)
    FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT FIRSTBANK PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
    FirstBank PR (07/09/25)
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  • Digital Banking Fraud Analyst…

    Zions Bancorporation (Midvale, UT)
    …the fraud risk, unique or highly complex exceptions generated from various fraud prevention systems, filters, and exception files. . Identify, prevent, and ... information security processes and procedures, preferably in an online banking fraud prevention , detection, and mitigation area. . A combination of education and… more
    Zions Bancorporation (08/08/25)
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  • Staff Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …suite of Tax products and apply industry best practices around data security and fraud prevention to address large scale problems related to identity theft, ... and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about...with 8+ years of relevant experience. + Experience in Fraud Prevention or Risk preferred. + Advanced… more
    Intuit (06/25/25)
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  • Insider Fraud Detection Analyst

    Citizens (Westwood, MA)
    Description This role is an Insider Threat Program Analyst working in the Data Protection and Security Program. The Program Analyst is responsible for ... that tools developed for colleague use include adequate data streams to support fraud detection and reporting capabilities + Interpret findings from fraud … more
    Citizens (08/27/25)
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  • Senior Analyst , Payment & Fraud

    Wayfair (Boston, MA)
    …our strategic partnerships with payment processors, card networks, digital wallets, and fraud prevention vendors. This includes helping to lead performance ... builds and manages the foundational systems, financial products, and fraud detection and prevention services that provide...annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments… more
    Wayfair (08/28/25)
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