Category: Banking & Finance > Fraud Credit Analyst I



Credit Card Fraud Analyst

  • New York City, NY
  • Posted on: Fri, 19 Jul 2024 01:35:24 GMT
We urgently need three (3) Credit Card Fraud Analyst resources to support the oversight of the bank's Credit Card Fraud... Processing. Responsibilities: Address and resolve complex ...
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Han Staffing

Sr. Fraud Analyst-Credit Card Detection-2nd Shift

  • Kennesaw, GA
  • Posted on: Tue, 27 Aug 2024 23:01:55 GMT
for reviewing complex products for the prevention and detection of possible fraud. Key responsibilities include researching... and analyzing of account activity to assess levels of risk and fraud. Job expectations ...
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Bank of America

Lead Fraud Analyst

  • Herndon, VA
  • Posted on: Fri, 04 Oct 2024 05:34:20 GMT
Overview: The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud issues and risks..., including fraud detection software and other internal systems Review analyst ...
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Northwest Federal Credit Union

Lead Fraud Analyst

  • Herndon, VA
  • Posted on: Thu, 03 Oct 2024 03:36:55 GMT
Job Description: Overview The Lead Fraud Analyst works cross functionally to prevent, mitigate, and manage fraud... from multiple sources, including fraud detection software and other internal ...
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Northwest Federal Credit Union

Fraud Analyst (Baton Rouge, LA)

  • Baton Rouge, LA
  • Posted on: Sat, 28 Sep 2024 07:52:49 GMT
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed. Provide support... of this position. Our Fraud Analyst must embody Pelican’s Core Values and provide ...
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Pelican State Credit Union

Fraud Analyst

  • Las Vegas, NV
  • Posted on: Fri, 27 Sep 2024 05:32:48 GMT
: The Fraud Analyst I is accountable for supporting all facets of risk by providing risk services to internal business... partners. The Fraud Analyst I will assist the ...
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UNIFY Financial Credit Union

Enterprise Fraud Technologies - Senior Fraud Systems Analyst

  • Sacramento, CA
  • Posted on: Sat, 12 Oct 2024 07:50:03 GMT
TITLE: SR FRAUD SYSTEMS ANALYST STATUS: EXEMPT REPORTS TO: DIRECTOR - FRAUD TECHNOLOGIES DEPARTMENT: ENTERPRISE... Fraud Technologies Analyst, you will be responsible for developing, implementing, and maintaining ...
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Golden1 Credit Union

QA and Training Analyst (Fraud-BSA), Marlboro, Hybrid, Full-Time

  • Marlborough, MA
  • Posted on: Sat, 28 Sep 2024 07:24:51 GMT
or Fraud Certifications What We Do DCU is the largest credit union headquartered in New England – serving more than... will split its responsibilities between ...
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Digital Federal Credit Union

Summer Associate Internship (Fraud Data Quality Analyst)

  • Vienna, VA
  • Posted on: Wed, 04 Sep 2024 06:14:19 GMT
Job Description: Team Overview: The Data Engineering team, which is a part of Fraud Systems and Technology... within NFCU to ensure that the data infrastructure effectively enables near-real-time ...
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Navy Federal Credit Union

Cons Prod Strat Analyst IV - Fraud Detection Strategies

  • Newark, NJ
  • Posted on: Fri, 11 Oct 2024 00:57:22 GMT
experience preferred; 2-5 years’ experience preferred The Client Protection organization is hiring an analyst for our Fraud... Prevention team. This analyst will be responsible for the following: ...
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Bank of America

Fraud Risk Sr Analyst

  • USA
  • Posted on: Thu, 10 Oct 2024 23:54:01 GMT
Job Description: The Fraud Risk Sr Analyst is accountable for monitoring and developing fraud risk strategies... for Digital Payments. The Fraud Sr Analyst will take the lead in ...
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Citizens Bank

Fraud/BSA Analyst

  • Las Vegas, NV
  • Posted on: Fri, 04 Oct 2024 22:17:37 GMT
The Fraud/BSA Analyst (“Analyst”) is primarily designed as an entry level position within the BSA/AML and Fraud... card division and the Credit Card Department. The Analyst will be required to ...
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Bank of George

Enterprise Partnerships, Fraud Contact Center Manager, Sr. Analyst - Draper

  • Draper, UT
  • Posted on: Thu, 03 Oct 2024 04:42:09 GMT
Job Description: Enterprise Partnerships, Fraud Contact Center Manager, Sr. Analyst - Draper Platform Solutions... of education and credit card / deposits fraud experience. Minimum of ...
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Goldman Sachs

Analyst, Fraud Investigations

  • Phoenix, AZ
  • Posted on: Sat, 28 Sep 2024 06:20:04 GMT
and make a meaningful difference in people's lives. About the Role: Upgrade is searching for a Fraud Investigations Analyst...Upgrade is a fintech company that provides affordable and ...
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Upgrade

Omni Fraud Analyst

  • Mahwah, NJ
  • Posted on: Fri, 27 Sep 2024 04:47:28 GMT
.  About the role The Omni Fraud Analyst has the responsibility to provide comprehensive risk assessment and transaction reviews... Bachelor’s degree or equivalent ...
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KnitWell Group

Fraud Analyst (Tampa onsite)

  • Tampa, FL
  • Posted on: Thu, 26 Sep 2024 04:18:39 GMT
Job Description: Fraud Analyst (Tampa, FL onsite) Position Location: 4110 George Road, Tampa, FL 33634 (airport...: As a Fraud Analyst you will support our ...
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Wipro

Fraud Investigations Analyst

  • Phoenix, AZ
  • Posted on: Sun, 08 Sep 2024 03:16:24 GMT
and make a meaningful difference in people's lives. About the Role: Upgrade is searching for a Fraud Investigations Analyst...Upgrade is a fintech company that provides affordable and ...
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Upgrade

AVP, Lead Fraud Analyst

  • Wilmington, NY
  • Posted on: Fri, 06 Sep 2024 03:59:56 GMT
Analyst in Wilmington, DE (multiple positions available): 1. Provide data driven analytics for the management of Fraud... today’s data-driven world. See your commute . ...
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Barclays

Analyst II, Fraud Strategy (Trust & Safety Analytics)

  • USA
  • Posted on: Thu, 29 Aug 2024 04:32:27 GMT
For EXPERIENCE - 2-5 years work experience as a data analyst/data scientist in fraud/identity or credit risk at a FinTech company...Affirm is reinventing credit to make it more ...
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Affirm

Card Fraud Analyst

  • USA
  • Posted on: Thu, 29 Aug 2024 01:51:36 GMT
USC Credit Union is looking for an experienced Card Fraud Analyst. This position reports directly to the Operations... Manager and is responsible for card fraud prevention and risk management activities ...
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University of Southern California

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