• 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 ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...strategy team within the Commercial Cards group. + Bankcard fraud management or fraud investigations … more
    Citigroup (10/03/25)
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  • Senior Fraud Analyst…

    Edward Jones (Tempe, AZ)
    …brokerage or financial services industry or related experience with a focus on fraud , BSA/AML investigations , audit, or risk management strongly preferred. + ... Knowledge of brokerage operations, banking operations, risk management, investigations , forensic accounting, business, finance, fraud or anti-money laundering a… more
    Edward Jones (10/03/25)
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  • Fraud Red Team Senior Analyst…

    Citigroup (San Antonio, TX)
    …safe testing protocols with understanding of legal and ethical elements + Assist Fraud Incident Response Teams with incident investigations and aid in technical ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
    Citigroup (09/18/25)
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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...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
    Cambridge Savings Bank (10/01/25)
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  • Fraud Analyst

    Robert Half Accountemps (San Francisco, CA)
    Description We are looking for an experienced Business Analyst to join our team in San Francisco, California. In this long-term contract role, you will play a ... critical part in identifying and mitigating fraud risks while ensuring a seamless customer experience. If...to identify trends and emerging risks. * Conduct in-depth investigations on flagged accounts and transactions to validate legitimate… more
    Robert Half Accountemps (10/04/25)
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  • Trademark Fraud Investigative…

    Global Patent Solutions, LLC (Scottsdale, AZ)
    …position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports, ... such as fraud and other law violations, strategizing on effective ways...filing activities and to provide analysis related to research, investigations , and trends in such activities * Performing computer-based… more
    Global Patent Solutions, LLC (08/08/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Rochester, NY)
    AML Consultant-Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in ... a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability...Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud ,… more
    Deloitte (09/12/25)
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  • Senior Consumer Service Analyst

    MyFlorida (Alachua, FL)
    SENIOR CONSUMER SERVICE ANALYST - 41001317...and report potential safety concerns and potential patters of fraud . + Assist with training of new analyst ... 861408 Agency: Office of the Attorney General Working Title: SENIOR CONSUMER SERVICE ANALYST - 41001317 Pay...Office also provides legal protections for Floridians against consumer fraud through enforcement of state laws. At the OAG,… more
    MyFlorida (09/22/25)
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  • AML Project Delivery Senior Analyst

    Deloitte (Boston, MA)
    …who wants to work in a collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and ... Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud ,...2+ Years Experience submitting written and oral reports to senior management and clients + 2+ Year Experience of… more
    Deloitte (09/24/25)
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  • Senior Analyst , Special…

    CVS Health (CT)
    …And we do it all with heart, each and every day. The ** Senior RFI Analyst ** within the Special Investigations Unit (SIU) plays a key role in supporting ... fraud , waste, and abuse investigations by managing...all RFI-related activities. In addition to core responsibilities, the Senior RFI Analyst will support **Training** ,… more
    CVS Health (09/13/25)
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