- PrincePerelson & Associates (Fort Worth, TX)
- ** Fraud Analyst - Supervisor** Richardson, TX (On-Site) - Must be within commutable distance of office $60-70K DOE An innovative consumer bank is seeking an ... experienced Fraud Analyst Team Lead to join their growing team in Richardson, TX. As a Fraud Analyst Team Lead, Lead and oversee a Fraud Operations… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional position within Fraud Operations. ... Fraud Analyst Is can support the Fraud Detection, Fraud Communication, and Domestic Collections...attention to detail, multi-tasking, communication, and critical thinking skills. Fraud Analyst Is also assist Fraud… 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 ... Staff in order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst at Byline Bank, you will investigate fraudulent/illegal activities… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD MNGT Firstbank PR Our Company At FirstBank PR, we strive to be a trusted advisor to our clients and our employees are ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... transactions, investigating suspicious activities, and developing strategies to prevent future fraud . We offer a flexible work environment that requires an… more
- First Horizon Bank (Memphis, TN)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... the fraudsters requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader to enhance automation to improve the… more
- IT Concepts (Woodlawn, MD)
- …meaningful change, spark innovation, and achieve extraordinary milestones. Kentro is hiring a Fraud Analyst / Investigator who will support several projects at a ... as well as input from other sources to identify fraud + Querying and updating programmatic systems in support...activity + Provides input on new ways of identifying fraud as well as improving existing fraud … more
- Bank of America (Pennington, NJ)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to ... clients while focusing on retention and re-establishing client confidence. Wealth Management Fraud & Claims associates will handle inbound calls from clients, branch… more
- IGT (Providence, RI)
- Fraud Analyst (Temporary) Location: Providence, RI, US, 02903 Requisition ID: 16359 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... information, please visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments Team based in Providence, RI.… more
- TEKsystems (Honolulu, HI)
- We are searching for a Fraud Analyst /Specialist for a financial services client. This role is an excellent opportunity for candidates who want a career in ... fraud analysis/investigation. Job Duties: + Monitor, investigate, and resolve fraud alerts and/or incidents, which may require contacting customers for more… more