• Fraud Research Analyst

    Koniag Government Services (Washington, DC)
    **Kadiak, LLC,** a Koniag Government Services company **,** is seeking a Fraud Research Analyst with a Secret Clearance to support **Kadiak** and our ... time off, and more. Kadiak, LLC is seeking experienced, motivated, career and customer-oriented Fraud Research Analyst . A Fraud Research Analyst … more
    Koniag Government Services (07/31/25)
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  • Fraud Strategy Analyst 1LOD

    City National Bank (Los Angeles, CA)
    * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Internal Fraud Strategy...Prefer a degree to be in Statistics, Math, Operations Research or other analytical or quantitative discipline. * Ownership… more
    City National Bank (08/07/25)
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  • 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...appropriate action for resolution of the above + Attend fraud seminars, training, and conduct independent research … more
    Cambridge Savings Bank (07/02/25)
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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 ... banking channels. This role reviews daily activity reports and alerts, conducts research to determine potential fraud , and initiates case investigations when… more
    Stockman Bank of Montana (08/20/25)
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  • Fraud Analyst

    Hills Bank (Hills, IA)
    …Join Hills Bank and let us surprise you with even more perks! SCOPE: The Fraud Analyst is responsible for performing fraud incident investigations derived ... mitigate and recover loss to the Bank. Additionally, the Fraud Analyst will work in coordination with... investigations. + Decision items based on judgment and research , job experience, and following established procedures and guidelines,… more
    Hills Bank (08/20/25)
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  • Fraud Analyst

    Trustco Bank (Schenectady, NY)
    **Job Title:** Fraud Analyst **Reports to:** Information Security Manager **FLSA Status:** Non-Exempt **Salary Grade:** NE12 **Supervisory Responsibility:** No ... **SUMMARY:** The Fraud Analyst role is responsible for taking...internal departments and vendors. + Provide support for review, research and reporting of fraud alerts from… more
    Trustco Bank (08/22/25)
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  • 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 ... Description Fraud Support: consume inbound/outbound communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud … more
    TEKsystems (09/05/25)
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  • 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 coordinating… more
    PenFed Credit Union (09/04/25)
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  • Fraud Team Support Analyst

    City National Bank (Los Angeles, CA)
    * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE... issues that may require ad hoc rule implementation; research and respond to escalated fraud claims; malware ... OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of transactional data for fraud trend… more
    City National Bank (08/28/25)
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  • Senior Fraud and Risk Analyst

    Intuit (Mountain View, CA)
    …with its groundbreaking money movement platform. As part of our commitment to preventing fraud across all fintech products, we are expanding our Fraud Policy ... which utilizes cutting-edge AI technology to detect and prevent fraud while minimizing its impact on good customers. As...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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