- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... Requires a Bachelor's and 2+ years of loss prevention, fraud investigations , prevention, regulatory, compliance functions and/or security… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International ... company polices. + Conduct and manage Loyalty Program and Incentive Fraud investigations into violations of Marriott's Loyalty Program to include internal and… more
- MUFG (Tampa, FL)
- …will complete quality reviews of work performed by Fraud Analysts during their investigations . The Fraud Analyst performs investigations to ensure ... Fraud Leader (Vice President or Above) of Fraud Operations, the Fraud Quality Analyst...of investigative or related experience with specific emphasis on fraud investigations at a financial institution, regulatory… more
- Capital One (Richmond, VA)
- …6 months in the financial services industry + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role + At least 1 year of Microsoft ... **Preferred Qualifications:** + Bachelor's degree + 1 year of experience in AML, Fraud , Investigations or an Analyst role + 1 years of experience in… more
- CIBC (Chicago, IL)
- …The Fraud Investigation Manager will report to the US Director of Fraud Investigations and will supervise a team of fraud analysts ... clients and other lines of business specific to client fraud investigations . This role may require participation...requirements and quality metrics + Conduct QA reviews on analyst work submissions + Able to analyze, evaluate, and… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Under Armour, Inc. (Baltimore, MD)
- Fraud Analyst **Date:** Jun 10, 2024 **Location:** Baltimore, MD, US, 21230 **Company:** Under Armour **Values & Innovation** At Under Armour, we are committed ... Career Site Here. (https://performancemanager8.successfactors.com/sf/careers/jobsearch?bplte\_company=ua&\_s.crb=aNMP8gWoYkBDFn%252bz2BldysgcgQHZpVs6tHzE9smSuXE%253d) **Purpose of Role** The **Digital Fraud Analyst ** plays a critical role in… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. + Professional,… more
- Eastern Bank (Lynn, MA)
- This position supports the Fraud Investigations Program within the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk ... Analyst I is responsible for the fraud referral/triage process and establishing, maintaining, and reporting...Indicators. This function is key in helping advance the Fraud Investigations team to become more efficient… more
- IGT (NV)
- Fraud Analyst III Location: Providence, RI, US, 02903Providence, RI, US, 02903GA Statewide, GA, USNC Statewide, NC, USFL Statewide, FL, USOR Statewide, OR, USIA ... the perfect candidate to join our expanding Payment Services Fraud team. In this Fraud Analyst...department activities such as the nature and status of investigations in progress * Identify payment and fraudulent activity… more
- US Bank (Cincinnati, OH)
- …from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud Strategy team. ... will play a key role in US Bank's Enterprise Fraud Strategy team analyzing data and creating rules to...such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware **Hybrid** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New Castle, ... customer transactions and information for identifying potentially suspicious activity and fraud reviews/ investigations . + Good understanding of fraud … more
- American Express (Salt Lake City, UT)
- …experience in either: corporate investigation services performing forensic and/or fraud investigations in the financial services/banking industry, internal ... key internal capabilities and technologies. American Express' Internal Audit Group - Investigations team, plays a meaningful role in ensuring that American Express… more
- ManpowerGroup (New York, NY)
- …seeking an FIU Analyst to join their team. **Job Title: Financial Investigations Analyst ** **Location: New York, NY** **Pay Range: $50-$55/hr on Experis' ... on this role** **What's the Job?** As a Financial Investigations Analyst at, you will play a...or a related field. + Proven experience in financial investigations , fraud detection, or a related field… more
- Oriental Bank (San Juan, PR)
- …world of financial scrutiny and become a crucial part of our team as a BSA Investigations Analyst . We're on the hunt for individuals with a sharp analytical edge ... us in making an impact in a dynamic and forward-thinking environment. The Analyst , Bank Secrecy ( Investigations ) is responsible for conducting financial … more
- US Bank (Tempe, AZ)
- …volume of applicants, such as customer service, contact center, and Financial Crimes investigations , remain open for approximately 5 days of the posting listed date. ... Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their… more
- Citigroup (Sioux Falls, SD)
- The Assoc Quality Analyst 2 is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and assessing processes and ... Operations. **Qualifications:** + 0-2 years relevant experience, currently working in Fraud + Retail Bank knowledge a plus **Education:** + Bachelor's/University… more
- State of Colorado (Denver, CO)
- Senior Assistant Attorney General I (Medicaid Fraud ) Print (https://www.governmentjobs.com/careers/colorado/jobs/newprint/4507605) Apply Senior Assistant Attorney ... General I (Medicaid Fraud ) Salary $106,309.00 - $140,000.00 Annually Location Denver, CO...Acts at the state and federal levels, and multi-state investigations and litigation of qui tam cases against national… more
- Bank OZK (Clearwater, FL)
- …of the rules, behaviors, and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and specialist coaching opportunities ... VP, Fraud Intelligence + Job ID: 14059 + Functional...assigned. + Assists other teams within Corporate Security & Investigations , as necessary. + Regularly exercises discretion and judgment… more
- State of Georgia (Fulton County, GA)
- …team to plan the financial and audit strategy for criminal and civil fraud investigations . + Participates in meetings throughout an investigation to discuss ... Investigative Auditor - Medicaid Fraud Georgia - Fulton - Atlanta (https://careers.georgia.gov/jobs/52416/other-jobs-matching/location-only) Hot… more
