- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst - Year Up Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Sr - Fraud - Analyst Year -Up\_25044185) **Job… more
- Citizens (Chicago, IL)
- Description The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies for Citizens Consumer Debit & ATM Card accounts ... systems to monitor and mitigate fraud . The Fraud Risk Sr Analyst will...salary range for this position is $77,868- $116,802 per year , plus an opportunity to earn an annual discretionary… more
- City of New York (New York, NY)
- …is recruiting for one (1) Computer Specialist (SW) Level II, to function as Sr . Security Access Management Analyst , who will: - Manage two domains Windows ... authentication policies, risk-based access controls, automated remediation actions, and fraud alerts to monitor suspicious activities. - Manage Centrify Privileged… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible...listed and indicates the beginning and ending month and year for each job held.** **Only applicants whose resumes… more
- PNC (Birmingham, AL)
- …and have an opportunity to contribute to the company's success. As a Portfolio Analyst & Strategy Manager Senior within PNC's Technology organization, you will ... Skills: * Data Science * Graph Data Bases * Fraud Analytics * Data Collection and Analysis * Correlation...and/or parental leave; up to 11 paid holidays each year ; 8 occasional absence days each year ,… more
- Zions Bancorporation (Midvale, UT)
- …great. **Zions Bancorporation** is currently accepting applications for a **_Digital Banking Fraud Analyst_** . This position is in-office in Midvale, UT; Phoenix, ... and experience necessary to:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from...and analysis, prepare management report, and make recommendations to senior officers. . Work through high volumes of potential… more
- Zions Bancorporation (Midvale, UT)
- …this role, you will support the implementation and ongoing support of a new fraud mitigation tool for Branch Deposit Account Opening. The position will be in-office ... in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention… more
- ADP (San Dimas, CA)
- …a **Client Service & Product Support Consultant** **(Compliance),** Wisely Card Fraud Investigations in our Employee Financial Solutions organization. As a Client ... Service & Product Support Consultant on the Fraud team, you will provide in-depth subject matter expertise...and regulatory reporting as required. + Communicate effectively with senior leaders to provide updates and recommendations. **TO SUCCEED… more
- Global Patent Solutions, LLC (Scottsdale, AZ)
- …has experienced a historic surge of new trademark filings over the past year , and they have also seen an increase in suspicious trademark application submissions ... position will provide oversight, mentoring, and guidance for less senior Investigative Analysts. Specific accountabilities include: * Reviewing incident reports,… more
- KeyBank (Albany, NY)
- …supervision. + Other duties as assigned **Required and Preferred Qualifications** + Minimum 1 year of experience in fraud and accounting required + High School ... Friday 8:30am - 5:00pm ET **Essential Job Duties** + Fraud charge-off analysts are primarily responsible for charging off...by following established guidelines. Refers more complex problems to Senior level or supervisor. + Individual at this level… more