• Fraud Prevention Senior…

    Comerica (Farmington Hills, MI)
    Job Description FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek ... detection tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and patterns identified.… more
    Comerica (09/23/25)
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  • Senior Fraud Risk Analyst

    Fiserv (Berkeley Heights, NJ)
    …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Senior Fraud Risk Analyst **What does a successful Senior Fraud ... Risk Analyst at Fiserv do?** As a Senior Fraud Risk Analyst , your...of related work experience in Fin Tech, Ecommerce, Banking, Fraud Prevention , and/or AML. + 3+ years… more
    Fiserv (10/04/25)
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  • Fraud Analytics and Innovation…

    Bank of America (Richmond, VA)
    Fraud Analytics and Innovation Senior Analyst (Vendor Onboarding and Innovation) Charlotte, North Carolina;Richmond, Virginia; Plano, Texas; Chandler, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Fraud -Analytics-and-Innovation- Senior - Analyst --Vendor-Onboarding-and-Innovation-\_25038687) **Job Description:** At Bank… more
    Bank of America (09/30/25)
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  • Commercial Cards Fraud Strategy…

    Citigroup (Jacksonville, FL)
    The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with...of experience in a related role + Intermediate to senior level experience in a similar position preferred +… more
    Citigroup (10/03/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our...its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,… more
    Intuit (08/21/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    … fraud scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. + **Responsibilities:** + Lead ... vulnerabilities to help Citi identify and address potential weaknesses in their fraud prevention strategies + Provide recommendations for mitigation of… more
    Citigroup (09/18/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... end-to-end risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business… more
    Intuit (09/11/25)
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  • Senior Fraud Risk Strategy…

    Intuit (Mountain View, CA)
    … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... **Overview** As part of our commitment to preventing fraud across all consumer lending products, we are...across all consumer lending products, we are expanding our Fraud Policy team, which utilizes cutting-edge AI technology to… more
    Intuit (10/05/25)
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  • Enterprise Fraud Data Strategy…

    UMB Bank (Kansas City, MO)
    …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to be ... of business and senior executives. The Enterprise Fraud Data Strategy Analyst create analysis for...progression of their career. This role focuses on managing fraud prevention strategies across UMB's payment channels.… more
    UMB Bank (09/27/25)
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  • Fraud Analyst

    Robert Half Accountemps (San Francisco, CA)
    …recommendations for business leaders. * Contribute to the development of scalable fraud prevention strategies while addressing immediate challenges. * Work ... Description We are looking for an experienced Business Analyst to join our team in San Francisco,...eCommerce, or FinTech industries. * Strong expertise in digital fraud prevention , payments risk, chargebacks, and account… more
    Robert Half Accountemps (10/04/25)
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