- Raymond James Financial, Inc. (Olympia, WA)
- The Fraud Investigations & Reporting Senior Analyst is responsible for conducting comprehensive investigations into potential fraud and ... Activity Reports (SARs), and collaborating with internal and external stakeholders to mitigate fraud risk and respond to potential fraud events. **Knowledge of**… more
- BlueCross BlueShield of North Carolina (NC)
- … Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are ... $62,100.00 - $111,800.00 **Skills** Depositions, Evidence Collection, Forensic Accounting, Fraud Investigations , Investigation Techniques, Investigative Analysis, Job… more
- 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 analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...clearly and accurately, supporting investigative outcomes. * Collaborate with Senior Investigators and cross-functional teams to escalate and resolve… more
- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of Internal Fraud Risks ... in providing independent oversight, assurance, and effective challenge to the bank's Fraud Risk management activities. The ideal candidate will have a deep… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management - 2nd Shift Fort Worth, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/ Sr - Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:**… more
- UMB Bank (Kansas City, MO)
- …protection initiatives are present, usable and, understood within the organization. As a ** Sr . Information Security Risk Analyst ,** you will be responsible for ... located in downtown Kansas City, MO.** **_How you'll spend your time as a Sr . Information Security Risk Analyst :_** + Collaborate and drive security initiatives,… more
- Liberty Latin America (PR)
- **What's the role?** The Revenue Assurance and Fraud Analyst is responsible for the company-wide identification, quantification, and follow-up of revenue and ... implementation of these measures. Additionally, the Revenue Assurance and Fraud analyst is also responsible for supporting...**How can you add value?** + Accountable to the Senior Manager, Revenue Assurance and Fraud Management… more
- Capital One (Mclean, VA)
- Senior Investigator II-TMO Fraud **The Anti-Money Laundering (AML) Sr . Investigator II -TMO Fraud ** supervises various AML processes, which might include ... AML/ Fraud ; provide direction and assistance on AML Fraud related issues/ investigations + Perform quality assurance...Investigations or 3+ years of experience as an analyst + 2+ years of Microsoft Office or Google… 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...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- Jabil (St. Petersburg, FL)
- …and diverse communities around the globe. How Will You Make an Impact? As a Senior Treasury Analyst , you'll play a key role in managing Jabil's global treasury ... Pay Increase + Community Volunteer Opportunities BE AWARE OF FRAUD : When applying for a job at Jabil you...victim of identity theft, contact the Federal Bureau of Investigations internet crime hotline (www.ic3.gov), the Federal Trade Commission… more
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