- City National Bank (Los Angeles, CA)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting ... training and procedures. The incumbent may be required to support addressing escalated fraud issues that may...expertise on all system platform functionalities used by the fraud team , as well as deep understanding… more
- City National Bank (Los Angeles, CA)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...and musculoskeletal support programs * Career Mobility support from a dedicated recruitment team * ... THE OPPORTUNITY? The Internal Fraud Strategy Analyst participates actively in the Bank's fraud ...to look for and how to direct an analytical team *Additional Qualifications* * Prefer a degree to be… 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 for supporting...date information . + Frequently partner with the BSA team through the intake of referrals and support… more
- 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...possible SAR filings to management and/or the bank's AML/BSA team , in accordance with procedures. + Coordinate fraud… more
- TEKsystems (Pittsburgh, PA)
- …communications through ticket creation/management, providing such fraud support 24x7x365. The Fraud Support team will assist the Fraud Support ... difficulties using retail applications available on company's website. The Fraud Support Analyst will act...other business units and clients. In addition, the Remote Fraud Support Team will … more
- 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 ... an opportunity to thrive, and be part of a team working to ensure our organization is providing world...of this job is to support Home Lending Originations and Servicing fraud … more
- Insight Global (Salt Lake City, UT)
- Job Description We're looking for an experienced fraud analyst to support the overall fraud strategy and operations, working alongside and supporting the ... department productivity goals and quality standards. * Collaborate with the Fraud team to support and refine our operations, working cross-functionally… more
- RELX INC (Atlanta, GA)
- …The Fraud Data Analyst works as part of a customer engagement team to support large banking, financial, and e-commerce customers in their deployment of ... assist them in evaluating and predicting risk and enhancing fraud detection. We use the power of data and.... Drawing from the collective expertise of our experienced team , we continuously evolve to stay a step ahead… more
- Wayfair (Boston, MA)
- …experience + Assist in exploring new partnerships and technologies in the payments and fraud space. You'll support the team from technical diligence through ... sponsorship by Wayfair now or in the future The Team & The Role The Fintech & Loyalty (F&L)...annual transaction volume, and to detect, prevent, and mitigate fraud . As the Senior Analyst for Payments… more
- Intuit (Mountain View, CA)
- …business from fraud and abuse. The team is looking for a Staff Fraud Risk Analyst who is passionate about data and excited to partner with product ... **Overview** Intuit's Trust and Safety team harnesses the power of data, technology, and...to deliver fresh insights and intelligent solutions to fight fraud . This individual will cultivate a deep understanding of… more