Get new jobs by email
- ...special and impactful. The Opportunity The Fraud Intelligence Analyst, Senior is a member... ...the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting... ...team case reviews. Pattern Identification : Investigate available data sources to identify...SuggestedRelocation packageH1bFlexible hours
- ...Required Skills: Forensic Accounting Preferred Skills: Financial Investigations Day-to-day Responsibilities: The Forensic Accountant will... ...). He/she will possess knowledge of current and anticipated banking anti-money laundering regulations and practices, as well as,...SuggestedFor subcontractor
Centurion Consulting Group, LLC
Chicago, IL2 days ago - ...bypass billable hours and enhance their investigative skills but are also looking to contribute... ...enforcement agencies. You will conduct fraud investigations that include financial, corporate... ...and financial practices, securities, banking laws and systems, conventional and...SuggestedWork experience placementWork at officeWorldwide
MN Climate Innovation Finance Authority (MNCIFA)
Los Angeles, CA5 days ago - ...quantifying financial damages related to claims, disputes, and investigations. Job Responsibilities: Analyze a variety of... ...including general ledgers, P&Ls, balance sheets, payroll records, and bank statements Apply critical thinking to solve complex...SuggestedFull timeWork at officeRemote work
Claims Pro USA
Saint Louis, MO15 hours ago - ...goals. The FA applies accounting principles to complete financial investigations, analytical assessments, the formation of expert opinions, the... ...(OAG). Examples Of Duties Perform various types of bank account and transactional analyses Analyze the impact and...SuggestedWork at officeLocal areaFlexible hours
GovernmentJobs.com
Harrisburg, PA4 days ago - ...or illegal activity. Job Duties Assist investigators in preparing documents for use as evidence... ...principle violations; telemarketing fraud; check kiting; contract and procurement... ...associated with domestic and international banking, monetary transfers, corporate and charitable...SuggestedFull timeContract workFor contractorsWork at office
Silo Smashers
Washington DC1 day ago - Position Title: Fraud Analyst Locations: Effingham_IL Time Type: Full time Req... .... And this goes beyond traditional banking. We foster programs that empower our... ...0/hour Position Summary The Fraud Investigations Analyst works with the BSA/Fraud Manager...SuggestedFull timeContract workTemporary workWork experience placementBank staffWork at officeImmediate startRemote workFlexible hours
Midland States Bank
Effingham, IL8 hours ago - ...detect, and respond to instances of cyber fraud across multiple digital channels. You... ...punctuality and attendance at work. + Follows Bank policies, procedures, and guidelines.... .... + Skillin conducting thorough investigations and documenting findings. Basic Qualifications...SuggestedTemporary workWork experience placementLocal area
- ...help shape the future of our industry. Job Description: Bank Fraud Senior Business Analyst Your Journey at Crowe Starts Here:... ...on best practices for fraud prevention, detection, and investigation using fraud solutions. Collaborate with cross-functional teams...SuggestedFull time
Crowe
Washington DC39 minutes agonew $80k - $96k
...The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team within the Bank Fraud Prevention organization, reporting directly to the Director, Fraud Intelligence. This role focuses on leveraging fraud knowledge to conduct data-driven analyses, with...SuggestedFull timeRelocation packageUSAA
Phoenix, AZ22 days ago- ...members. Be part of what truly makes us special and impactful. **The Opportunity** The **Fraud Intelligence Analyst, Senior** is a member of the **Fraud Intelligence Team** within the **Bank Fraud Prevention** organization. This role reports directly to the Director, Fraud...SuggestedContract workRemote workH1b
$80k - $96k
...The Fraud Intelligence Analyst, Senior is a member of the Fraud Intelligence Team within the Bank Fraud Prevention organization. This role reports directly to the Director, Fraud Intelligence. The team is responsible for the intake, triage, and enrichment of fraud intelligence...SuggestedFull timeWork at officeRemote workUSAA
Phoenix, AZ23 days ago- ...critical thinking, perform complex card fraud analyses and strategy support using advanced... ...of accounts and/or employees under investigation. Maintain a working knowledge of all areas... ...'s degree. Previous experience in the banking industry with emphasis on data analytics...SuggestedWork experience placementImmediate startRemote workWork from home
- Join to apply for the Fraud Intelligence Analyst role at BECU Join to apply for the Fraud... ...your analytics, modeling, and fraud investigation capabilities. Forward Thinking: Influence... ...Information Technology, and Management Industries Banking, Financial Services, and Non-profit...SuggestedHourly payFull timeContract work16 hoursFlexible hours
- Job Purpose & Scope Responsible for performing complex fraud incident investigations and case management, including collaboration with internal and... ...external stakeholders to mitigate and recover loss to the Bank. Essential Job Functions + Performs fraud incident...SuggestedWork experience placementWork at officeLocal areaNight shift
- At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal area
- At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life...Temporary workWork experience placementWork at officeLocal area
- ...startups. We work hard to create the easiest and safest banking* experience possible to simplify entrepreneurs’ and business... ...’ financial lives. We are looking to hire a Senior Risk Investigator on the Card Fraud team to help protect Mercury cardholders from...Remote jobFull timeFlexible hours
$48k - $57.6k
...The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud exposure to the bank. Utilizing multiple systems, tools and investigative...Full timeWork at officeLocal areaHuntington National Bank
Akron, OH23 days ago- ...special and impactful. **The Opportunity** As a dedicated **Fraud Investigator II** , you will conduct internal or external fraud investigations... ...investigative conclusions. + Utilizes knowledge of the Bank Secrecy Act, USA Patriot Act, applicable laws and regulations...Work at officeRemote workRelocation packageH1b
- ...build their best financial futures Overview: The Digital Fraud Investigator is responsible for continuously working towards preventing... ...and understanding of Federal/State/Local criminal statutes, bank regulatory, and compliance Flexible hours as required The...Work experience placementLocal areaFlexible hours
- ...and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior... ...and litigation requests across multiple bank or investment products, payment types, and... ...years of fraud detection and dispute or investigations experience (in addition to the minimum...Work at officeRelocation packageH1bFlexible hours
- At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial... ...activity is reasonable for the customer or warrants further investigation. A narrative is then prepared by the Analyst to document and justify...Temporary workWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week
- Sr Fraud Analyst - Year Up Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through... ...Incident Response fraud activities + Reviews and investigates reports of suspected fraudulent activity with...InternshipWork at officeShift workDay shift
- ...At Bank of America, we are guided by a common purpose to help make financial lives... ...the prevention and detection of possible fraud. Key responsibilities include researching... ...supports end-to-end payment execution and investigations for transactions initiated through...Full timeWork at officeWork from homeFlexible hoursShift workAfternoon shift
- ...Job Title: Fraud Analyst-Operations (Tech) Job Location: 3 Edison Drive, Alpharetta... ...on W2 What You'll Do: Investigation and resolution of identified and reported... ...of fraud and security issues within the banking and finance industry Previous experience...Work experience placement3 days per week
- Overview: FRAUD STRATEGY ANALYST 1LOD WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the Bank's and our clients' exposure to potential fraudulent...Full timeTemporary work
- ...SUMMARY: We are looking for a TEMPORARY Fraud Prevention Analyst to join our team for... ...Analyst helps protect Seacoast Bank and its customers by accurately detecting... ...appropriately. Provide research and investigative support to assist Fraud Investigators with...Temporary workWork experience placementWork at officeFlexible hours
$120k - $144k
...As a dedicated Fraud Strategy & Analytics Analyst II, you will provide decision support for business areas across the enterprise. Staff... ...within the respective industry of responsibility (i.e., P&C, Bank, Finance) OR Advanced degree in quantitative analytics field such...Full timeWork at officeRelocation packageFlexible hoursUSAA
San Antonio, TX22 days ago- ...provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will complete fraud investigations to ensure that... ..., Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious...Hourly payWork at officeLocal areaRemote work
