Fraud Analyst

This role is open to remote work within the Washington Trust Bank footprint of WA, ID and OR. This position is responsible for supporting the FRAML department with the day-to-day implementation and administration of the WTB's BSA/AML/OFAC Compliance Program, established procedure ...

We are seeking a Fraud Analyst to join our client s team at their Plano location. · A Fraud Analyst will manage complex inbound inquiries daily performing deep-dive investigations into merchant accounts. · Analyze customer information financial patterns and transaction data to id ...

The Fraud Analyst defends against perpetrators seeking to steal from the bank and its customers. This role involves investigating forgery and theft across customer accounts and transactions. · ...

The Purchase Finance Fraud Analyst will provide fraud mitigation support through analytic tools for fraudulent trend recognition. · The Fraud Analyst will report to Sr Director, · and work closely with Manager of Fraud, · to detect and mitigate new fraud trends, · aligning with o ...

The Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying and preventing potential fraud on customer applications and providers. · ...

The position of Fraud Analyst is responsible for routine monitoring of bank activity · and transactions to guard against financial fraud. · Debit Card Fraud · Ach Fraud · ...

The Fraud Analyst is responsible for leveraging advanced fraud detection tools and data analytics to protect member assets and uphold trust. · ...

We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · ...

The Purchase Finance Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition, identifying and preventing potential fraud on customer applications and providers. · ...

Fraud Analyst position assists in fraud prevention, reduction, detection, investigation, and resolution within a Credit Union. Responsibilities include communicating with employees regarding suspected fraudulent activity, · assisting with fraud investigations by conducting interv ...

Fraud AnalystWe need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outcomes using data. · Use your data analytics expertise to support client and stakeholder relationships. · Contribute to impactful work and guide decision ...

LendingClub Corporation is looking for a Fraud Analyst to provide fraud mitigation support through analytical tools and partner with stakeholders to optimize fraud controls. · ...

We are seeking a Data Analyst to join our team. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good.We need a data expert like you to bring your expertise to strengthen government organizations' ability to drive outco ...

As a Fraud Analyst, you will play a vital role in safeguarding the banks assets and maintaining the integrity of financial operations. · Success in this position requires a strong understanding of banking operations and thorough knowledge of internal policies. · ...

As a data analyst at Booz Allen, you will use your skills and experience to support government organizations in driving outcomes using data. · You will work closely with clients to understand their questions and needs. · ...

Job summary · Everyone deserves a better financial future, and our team is committed to making that a reality. · Bachelor's degree in related field; or equivalent job experience · 2+ years prior banking experience, preferably in an investigative and analytical role or exposed to ...

Fraud Analyst will provide fraud mitigation support through the utilization of analytic tools for fraudulent trend recognition and identifying potential fraud on customer applications and providers. · Perform manual reviews and analysis of new account applications and existing cu ...

We're looking for an early-career Fraud Analyst to join our Special Investigations Unit (SIU), reviewing referred claims, · gathering key data, · and providing investigative support that helps prevent fraud and protect our policyholders.The Fraud Analyst supports the Special Inve ...

++We are seeking an experienced FIU Fraud Analyst to support our Fraud Prevention & Detection team. · ++Investigate internal and external fraud cases across ACH, wires, checks, card, deposits and online banking · Review and analyze high-risk transactions for potential fraud · ...

This Fraud Operations Associate will investigate and resolve fraud risks, · analyze fraud patterns and trends with data science teams, · and prepare reports on suspicious activity. · ...

Mass General Brigham relies on a wide range of professionals to advance its mission. The Fraud Analyst builds data analytics for MGB Health Plan's Special Investigations Unit; this role uses data analytics for the SIU to find fraud leads. · Job Summary · The role will create anal ...