BSA-AML Fraud Analyst - Salt Lake City, UT

+Celtic Bank's Compliance Team seeks a Fraud Specialist to protect the bank from financial loss by identifying fraud within commercial lending transactions. · Review commercial loan applications for indicators of fraudInvestigate suspected cases documenting findings and recommend ...

Celtic Bank is looking for a Fraud Specialist to protect the bank from financial loss and reputational risk by identifying, investigating, and preventing fraud within commercial lending transactions. · Review commercial loan applications, supporting documentation, and financial s ...

Celtic Bank's Compliance Team is seeking a Fraud Specialist to protect the bank from financial loss and reputational risk by identifying and preventing fraud within commercial lending transactions. The role involves conducting detailed reviews of borrower information and loan doc ...

The BSA/AML/Fraud Analyst assists the Bank 's BSA Officer in areas related to compliance with the Bank Secrecy Act. · Assists in implementing our BSA/AML program · Suports training efforts · ...

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

LendingClub Corporation es el líder en mercado digital bancario en EE.UU., con nearly 5 millones de miembros que han obtenido más de $90 mil millones de préstamos para refinanciar deudas costosas y lograr sus objetivos financieros. · ...

LendingClub Corporation is seeking a Fraud Analyst to provide fraud mitigation support through the utilization of analytical tools for fraudulent trend recognition and prevention on customer accounts. · ...

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 ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. Monitor and review fraud risk, · Analyze current fraud trends, · Conduct research and analysis, · Increase operational efficiencies, · Develop Policy Manuals.A bachelor's degree. · Data analy ...

+We are currently accepting applications for a Fraud Operations Analyst to join our team. · + · +Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud prevention filters and security exception files. · Analyze current fraud trends ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. · The position will be in-office in Midvale, UT. · ...

We are currently accepting applications for a Fraud Operations Analyst to join our team. · The position will be in-office in Midvale, UT. ...

Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · ...

+Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · +Monitor and analyze alerts using multiple fraud detection platforms to identify suspicious activity across all types of transa ...

Support the early detection and resolution of suspicious activity across multiple transaction types to protect members from fraud and financial loss. · High School diploma or equivalent plus a minimum 2 years of fraud experience, · Candidates without direct professional fraud or ...

We value our employees, and we are committed to search out, recognize, and create fulfilling opportunities for outstanding people within our organization. · Review self-service applications for possible fraud · ...

+We are currently accepting applications for a Digital Banking Fraud Analyst to work in office in Midvale, UT, Monday-Friday 8:00 am-5:00 pm. · ,+Review self-service applications for possible fraud and make account open decisions for deposit accounts. · , Complete internal transf ...

We re a next-generation financial services company and national bank using innovative mobile-first technology to help our millions of members reach their goals. · Manage the Quality Assurance Testing (QAT) analysis and process for assigned SoFi Operations business unitsDevelop an ...

The role of Fraud Data Analyst Lead takes a data-driven approach to research, prevent and manage fraud at scale.The position will be tasked with performing intensive analyses to assess fraud risk, monitor organizational performance, and proactively mitigate fraud associated with ...

The role of Fraud Data Analyst Lead takes a data-driven approach to research, prevent and manage fraud at scale. · Analyze data and leverage fraud tools to identify emerging fraud risks. · Key driver in the development and utilization of advanced analytics techniques to identify, ...