- TEKsystems (Vienna, VA)
- …branch management, Analyst Additional Skills & Qualifications MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) * Understand ... without the Investigation process (although that experience is helpful) MOST IMPORTANT * Fraud BG and Understanding of SAR (writing and constructing a SAR) *… 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
- TEKsystems (Pittsburgh, PA)
- …for clients experiencing difficulties using retail applications available on company's website. The Fraud Support Analyst will act as a liaison between the ... candidates only - onsite in downtown Pittsburgh, PA Description Fraud Support will consume inbound/outbound communications through ticket creation/management,… 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 ... visit www.igt.com. **Summary** IGT is seeking a Payment Services Fraud Analyst to join our Cashless Payments...offer employees a 401(k) Savings Plan with Company contributions, health , dental, and vision insurance , life, accident,… more
- Capgemini (Atlanta, GA)
- Actimize Business Analyst - AML/ Fraud Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where ... and recommendations to clients during deployment of Risk and Compliance anti- fraud and anti-money laundering products in order to ensure clients business… more
- US Bank (Minneapolis, MN)
- …new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Analyst role focuses on fraud mitigation on a transactional ... The role is responsible for managing, monitoring, and addressing fraud risk management projects on Corporate cards. This person...rules to provide the best customer experience available. The analyst will use SAS and other internal tools to… more
- Ally (Harrisburg, PA)
- …financial well-being programs. * Supporting your Health & Well-being: flexible health and insurance options including dental and vision, pre-tax Health ... all important to them. Our focus is on the health and safety of our teammates as well as...shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion… more
- Banc of California (Santa Ana, CA)
- …company's 401k plan which includes a company match and immediate vesting. + ** Health & Well-Being:** We offer comprehensive insurance options including medical, ... queue and inbox, analyzing moderate to complex account activity utilizing various fraud tools to detect and prevent fraudulent activity. Identifies and escalates to… more
- Charles Schwab (Southlake, TX)
- …positions + Paid parental leave and family building benefits + Tuition reimbursement + Health , dental, and vision insurance What's in it for you: At Schwab, ... who can help advance the oversight and management of fraud risk across the firm from a second-line-of-defense posture...Paid parental leave and family building benefits Tuition reimbursement Health , dental, and vision insurance Schwab is… more
- Charles Schwab (Southlake, TX)
- …positions + Paid parental leave and family building benefits + Tuition reimbursement + Health , dental, and vision insurance What's in it for you: At Schwab, ... firm's assets by assisting in prevention and mitigation of fraud losses. TROM is responsible for overseeing 1LOD strategies...Paid parental leave and family building benefits Tuition reimbursement Health , dental, and vision insurance Schwab is… more