Fraud Risk & Alerts Analyst I
City National Bank
City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. The role involves contacting customers as needed, verifying activity, and initiating dispute claims to prevent losses. A banking operations background and basic fraud knowledge help support accurate decision-making. The position requires a Bachelor's degree or equivalent, plus experience in banking operations and general office tasks. #J-18808-Ljbffr City National Bank
- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on the client\'s normal activity... ..., initiating appropriate action steps to mitigate risk and protect the Bank from financial loss. Open cases/...FraudContract workWork at office
- A technology solutions provider seeks a Business Reporting Analyst in Newark, DE. This role involves managing Fraud Risk reporting through data analysis and visual presentation. Candidates require 5+ years of experience crafting executive-level data messaging, advanced...FraudContract work
$114.72k - $172.08k
...Posted: 2026-07-13Location: Wilmington, Delaware, United StatesSalary: $114,720.00 - $172,080.00Category: Risk Management, ProfessionalCompany: CitiThis role supports fraud risk management within the Global Independent Fraud Risk team (ORM-Fraud). The role responsibilities...FraudFull timeWork at office- ...outstanding talent. It all begins with you.Wells Fargo Bank N.A. seeks a Senior Risk Analytics Consultant in Wilmington, DE.Job Role and Responsibility: Develop and maintain an enterprise-wide fraud "bad actor" repository by consolidating confirmed and suspected fraud data...FraudFull timeRemote work2 days per week
- ...financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent.... ...procedures, and working within a team to mitigate risks. Candidates should have a background in banking operations...Fraud
- ...Analytics, and Emerging businesses. About the Role EXL’s Credit Risk Practice works with leading banks, fintechs, and financial institutions... ...and analytical techniques. Support policy design for credit, fraud, pricing, and digital pre‑qualification strategies. Work on line...Fraud
$50 - $53 per hour
...a technology delivery team as a Business Analyst and/or Project Manager. 3+ years as a Business... .../Banking industry experience is a plus. Fraud Detection, Prevention, Servicing, and/or... ...Dexian by 2x. Note Sign in to set job alerts for “Information Technology Business...FraudContract workWorldwide- ...seeking a senior machine learning professional to design and develop fraud models spanning the customer lifecycle—from acquisition through... ...with senior management and cross‑functional teams across risk, technology, model governance and research #J-18808-Ljbffr JPMorgan...Fraud
- ...: Design and develop machine learning models to drive impactful fraud modeling, covering the entire customer lifecycle, including acquisition... ...Partnership: Collaborate with diverse teams, including risk, technology, model governance, and research, throughout the entire...Fraud
$24.04 - $31.25 per hour
...establishing client confidence.Wealth Management Fraud & Claims associates will handle inbound... ...:Services banking products with high-risk activity to maximize approval of legitimate... ...partners with banking claim and suspicious alert inquiries, initiation and updatesRequired...FraudHourly payFull timeImmediate startDay shift$120k - $140k
...Senior Credit Risk Analyst Best Egg, now part of Barclays, is a market-leading, tech-enabled financial platform helping people build... ...and risk segmentation Partner with Product, Data Science, Fraud, and Credit Underwriting Turn analysis into clear, high-impact...FraudTemporary workWork at officeFlexible hours- Fraud Detection Specialist I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern,... ...appropriate actions steps to mitigate risk and protect the Bank from financial loss...FraudWork at office
- ...to JPMorgan Chase. As part of Risk Management and Compliance, you... ...leadership.Partner with data analysts and technology teams to design... ...triage, risk-based prioritization, alert tuning, and typology iteration... ...terrorist financing, fraud, human trafficking/smuggling,...Fraud
- ...Technical Business Analyst Location: Newark, DE (Need candidates who can come down for onsite interview) - 3x each week onsite Position Summary The Fraud Technology team is looking for a mid level Business Analyst. Requirements include 5-8 years of technical experience...Fraud
- ...understand portfolios, data flows, and controls to design and validate models and tests, collaborating with stakeholders to identify risks and prioritize modeling and testing needs. The position emphasizes documenting modeling and testing requirements, sourcing data, and...
$103.55k - $172k
A leading financial services firm is seeking an Associate for their Fraud Strategy Team in Wilmington, Delaware. The ideal candidate will enhance fraud strategies, analyze risks, and collaborate with various teams to develop innovative solutions. Required qualifications...Fraud$53.96k - $86.18k
...FRAUD TEAM SUPPORT ANALYST WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting... ...; research and respond to escalated fraud claims; malware alerts; review of department audit reports and other support...FraudRemote work$22.27 - $33.43 per hour
...FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY? A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern... ...appropriate actions steps to mitigate risk and protect the Bank from financial...FraudHourly payWork at officeRemote workFlexible hours- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
- ...appropriate models, testing, and monitoring. Key responsibilities include collaborating with key stakeholders across the Bank to identify risks and prioritize modeling and testing needs. Job expectations include documenting and analyzing modeling and testing requirements,...Work experience placementWork at officeFlexible hoursShift workDay shift
- ...senior BSA/AML professional to supervise a team of analysts and investigators. The role emphasizes quality control of alert decisions and SAR work, while ensuring... ...has a bachelor’s degree, 5+ years in BSA/AML or fraud prevention, and at least 2 years of leadership...Fraud
- ...The Home Depot is looking for an Asset Protection Specialist to help minimize financial loss caused by theft and fraud in Newark, Delaware. This role involves utilizing various tools, including reviewing CCTV, to maintain store security and uphold safety standards. The...Fraud
$20 per hour
...Case Review Analyst CAI is a global services firm with over 9,000 associates worldwide and a yearly revenue of $1.3 billion+. We have... ...Investigate and document constituent complaints Identify fraud or abuse in the public assistance programs, and know how to report...FraudHourly payFull timeWork at officeLocal areaWorldwide- AAA Club Alliance is hiring for a Member Experience Analyst to join our Special Investigations team!What We Offer:As part of our team... ...for each Membership recommended for expulsion.Handle fraud alerts daily, identify valid cases, review and prepare reports, and close...FraudHourly payFull timeTemporary workFor contractorsWork at officeLocal area
$113.3k - $188.8k
Overview:The Senior Model Validation Analyst is responsible for executing robust, independent validations of quantitative and qualitative... .... This role serves as a key control function within Model Risk Management (MRM), ensuring models are conceptually sound, empirically...Full timeWork experience placement- Bring your Expertise to JPMorganChase. As part of Risk Management and Compliance, you are at the center of keeping JPMorganChase strong... ...the status quo and striving to be best-in-class.As an Analyst in Credit Risk Management team, you will support Chase Card Services...Visa sponsorship
- ...and maintain the firm's controls policies and procedures and FINRA regulations as well as protecting client assets against potential fraud activities Collaborate with respective client facing teams and internal business groups to deliver and execute client transactions...FraudWork at office
$112.5k
...by our deadline: September 13, 2026 for consideration. The Analyst Role As an Analyst, you will play an important role at Cornerstone... ..., including finance, antitrust, intellectual property, consumer fraud and product liability, accounting, and more. Our case teams...FraudFull timeWork experience placementInternshipH1bWork at officeLocal areaRemote workVisa sponsorship- City National Bank is looking for a Payments Fraud Analytics Lead to drive and optimize strategies related to POS fraud and Zelle payments. This high-visibility role involves overseeing fraud rules and leading key initiatives to enhance fraud performance, aligning with...Fraud
$95k - $125k
Job Description The Fraud Technology team is looking for a mid-level Business Analyst. Requirements include 5-8 years of technical experience (preferably in the financial industry) with at least 4 years using agile methodology. The Analyst will learn and speak to technical...FraudFull time
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