- PennyMac (Plano, TX)
- …procedures, by coordinating and conducting detailed fraud investigations . The Compliance Fraud Investigation Analyst will : + Investigate and ... through the complete mortgage journey. A Typical Day The Compliance Fraud Investigation Analyst will...You'll Bring + Knowledge of AML and experience performing fraud investigations , required + Broad knowledge of… more
- Cambridge Savings Bank (Waltham, MA)
- …strategies, and ensure compliance with regulatory requirements. The Fraud Operations Analyst must have excellent communication, prioritization, and ... POSITION: Fraud Operations Analyst Summary: At Cambridge...priorities of CSB. Key Result Areas: + Proactively review fraud alerts and escalate investigations sourced from… more
- DoorDash (Tempe, AZ)
- About the Team The Fraud Insights Operations Analyst within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of ... is encouraged to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team.… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...payments, and elder financial abuse. + Complete timely assigned fraud alerts and case investigations . + Complete… more
- Bank of America (Chandler, AZ)
- …to address these risks. + Collaboration: Collaborate with various departments, including compliance , fraud investigations , and operations, to ensure ... Fraud Analytics and Innovation Strategy Senior Analyst...view the "EEO is the Law" poster, CLICK HERE (https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf) . To view the "EEO is the Law"… more
- Insight Global (Stuart, FL)
- …and escalate appropriately. . Provide research and investigative support to assist Fraud Investigators with ongoing investigations . . Handle inbound and outbound ... detection and mitigation areas preferred. . Working knowledge of loss and fraud detection/prevention principles, compliance and regulatory issues related to the… more
- US Bank (Tempe, AZ)
- …by the Analyst to document and justify their decision in compliance with established regulatory guidelines and time frames. **Basic Qualifications** + Bachelor's ... and discover what you excel at-all from Day One. **Job Description** The analyst will be responsible for reviewing risk-based alerts which have triggered based on… more
- Netflix (Los Gatos, CA)
- …looking for a talented team member to join the Customer Service team as an Investigations & Response Operations Analyst . In this role, you'll play a critical ... analytics, quality assurance, or governance roles, preferably within Customer Service, Regulatory Compliance , Fraud , Trust and Safety, or similar industries. +… more
- Needham Bank (Wellesley, MA)
- …assigned by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/ Fraud Analyst duties, responsible for the supervision of a team of ... and BSA, to assist the Bank in understanding BSA/ Compliance and Fraud regulations and requirements. +...Knowledge of applicable banking laws and procedures relevant to fraud mitigation and investigations . + Strong and… more
- American Express (Sunrise, FL)
- …American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in ... accept. Whether you're finding new ways to prevent identity fraud or enabling customers to start a new business,...provide end-to-end support and oversight of global financial crimes investigations . In conjunction with GFCC partners, the GFCSU and… more