fraud operations analyst Jobs - 4566

Fraud Operations Analyst

Varo Money - Salt Lake City, UT

Employment Type : Full-Time

WE’RE LOOKING FOR A FRAUD OPERATIONS ANALYST WHO WILL. The Fraud Operations Analyst role supports the strategic development and execution of early upstream...

Posted on : Tue, 29 Jan 2019 00:19:25 GMT

Apply Now! Similar Jobs

Fraud Operations Analyst

Visa - Ashburn, VA

Employment Type : Full-Time

The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk...

Posted on : Tue, 05 Feb 2019 04:13:44 GMT

Apply Now! Similar Jobs


Fraud Operations Analyst

Visa - Highlands Ranch, CO

Employment Type : Full-Time

The Risk Operations Analyst is a high visibility and demanding role, responsible for the detection and disruption of fraud events identified by the Risk...

Posted on : Tue, 05 Feb 2019 04:13:18 GMT

Apply Now! Similar Jobs

Risk Operations Analyst / Investigator

Bill.com - Palo Alto, CA

Employment Type : Full-Time

As part of Bill.com’ s Payment & Risk Operations team, this position will be responsible for assisting in key processes and activities associated with the...

Posted on : Wed, 13 Feb 2019 06:53:16 GMT

Apply Now! Similar Jobs

Fraud Detection Analyst

Staples - Framingham, MA

Employment Type : Full-Time

Fraud Analysts investigate and resolve fraud cases from start to finish. Develops, implements, and refines critical fraud system controls for the purpose of...

Posted on : Sat, 26 Jan 2019 12:10:06 GMT

Apply Now! Similar Jobs


Fraud Analyst I. Monday-Friday 9:00 AM-6:00 PM

Fifth Third Bank - Cincinnati, OH

Employment Type : Full-Time

Assists the Deposit Fraud Supervisor and Deposit Fraud Manager in developing policies and procedures to enhance fraud detection efforts....

Posted on : Sun, 03 Feb 2019 11:32:48 GMT

Apply Now! Similar Jobs

Risk Analyst, Investigations

Facebook - Austin, TX

Employment Type : Full-Time

Build and maintain fraud rules in response to evolving fraud behaviors. Drive key performance metrics such as fraud losses, false positives, and operational...

Posted on : Mon, 11 Feb 2019 18:25:13 GMT

Apply Now! Similar Jobs

Operations Manager

Wipro - Tampa, FL

Employment Type : Full-Time

The Operations Manager assists and guides the Fraud Analyst Team Leads and team members in reviewing transactions and user accounts for policy violations,...

Posted on : Thu, 07 Feb 2019 03:15:20 GMT

Apply Now! Similar Jobs


Analyst - FDS - Trade Operations Analyst

BNP Paribas - King of Prussia, PA

Employment Type : Full-Time

Actively follow-up on all outstanding proceeds due to audit, liquidation, litigation, fraud and suspension, and document the cash receivable queue....

Posted on : Sun, 03 Feb 2019 07:28:40 GMT

Apply Now! Similar Jobs

Fraud Operations Analyst

Happy Money - Irvine, CA

Employment Type : Full-Time

The Fraud Operations Analyst is a vital member of the Compliance team and is primarily responsible for researching, analyzing and identifying fraudulent...

Posted on : Wed, 09 Jan 2019 22:35:47 GMT

Apply Now! Similar Jobs

Business Operations Analyst I/II/III (Card Fraud Prevention Analytics)

Navy Federal Credit Union - Merrifield, Virginia

Employment Type : Full-Time

Basic Purpose. Fraud rule writer for the Card Fraud Prevention Analytics team. Major Responsibilities... Define, analyze and study fraud related financial and operational issues. Perform qualitative and...

Posted on : Fri, 15 Feb 2019 20:42:57 -0500

Apply Now! Similar Jobs

Consumer Finance - Consumer Fraud Strategy - Analyst - New York City

Goldman Sachs USA - New York, New York

Employment Type : Full-Time

Work directly with the Customer Operations leadership team responsible for execution of the fraud... Consumer Finance. Consumer Fraud Strategy. Analyst. New York City...

Posted on : Fri, 15 Feb 2019 01:00:01 -0500

Apply Now! Similar Jobs

Global Operations Analyst/Associate

Morgan Stanley USA - Baltimore, Maryland

Employment Type : Full-Time

Trade Support, Trade Processing, Settlements, AML KYC, Fraud Operations, Strategic Business Analysis... Global Operations Analyst Associate...

Posted on : Thu, 14 Feb 2019 05:23:56 -0500

Apply Now! Similar Jobs

Fraud Risk Senior Analyst

Citi-US - Wilmington, Delaware

Employment Type : Full-Time

Fraud Risk Senior Analyst. About Cyber Fraud Prevention Group. With increasing focus on Digital, it is... Engage with key partners in NA Fraud, Global Fraud, Fusion Center and Security Operations Center to...

Posted on : Fri, 15 Feb 2019 01:00:01 -0500

Apply Now! Similar Jobs

Strategic Business Analyst II Fraud Risk Operations Optimi...

JPMorgan Chase - Wilmington, Delaware

Employment Type : Full-Time

SunIRef it. Strategic Business Analyst II. Fraud Risk Operations Optimization. Columbus, OH or... wherecity, state, or zip code. Find Jobs. Advanced Job Search. Strategic Business Analyst II. Fraud Risk...

Posted on : Fri, 15 Feb 2019 01:00:01 -0500

Apply Now! Similar Jobs

Senior Fraud Operations Analyst

Visa - Ashburn, Virginia

Employment Type : Full-Time

The Senior Risk Operations Analyst is a high visibility and demanding role, responsible for the... a key component of Global Risk's Payment Fraud Disruption organization. This position is responsible for...

Posted on : Sat, 16 Feb 2019 01:00:01 -0500

Apply Now! Similar Jobs

Fraud Operations Business Analyst - West Valley City, Utah

Zions Bancorporation - Salt Lake City, Utah

Employment Type : Full-Time

Zions Bancorporation is currently accepting applications for our Business Analyst within our Fraud Operations department located in West Valley City, Utah. The ideal candidate for this position...

Posted on : Fri, 15 Feb 2019 01:00:01 -0500

Apply Now! Similar Jobs

Anti-Fraud, Security Operations Center Analyst

Clarivate - Rockville, Maryland

Employment Type : Full-Time

MarkMonitor. is looking to add a member to the Anti Fraud, Security Operations Center (AF SOC) team, the... In this role, analysts use open source intelligence tools (OSINT) and internet investigation tools to...

Posted on : Wed, 16 Jan 2019 21:01:01 -0500

Apply Now! Similar Jobs

Security Operations Center Cyber Fraud Analyst

Citigroup Inc - Irving, Texas

Employment Type : Full-Time

We provide the critical technical foundation for Citi's operations through the infrastructure that runs... The Security Operations Center Cyber Fraud Analyst will be part of the SOC Team. The team monitors...

Posted on : Tue, 29 Jan 2019 08:36:24 -0500

Apply Now! Similar Jobs

Senior Analyst, Fraud & Risk Operations

Getaround Inc - San Francisco, California

Employment Type : Full-Time

As Senior Analyst, Fraud & Risk Operations, you will have the unique opportunity to tackle challenging... You'll be part of Getaround's Safety team but will work closely with Operations, Product Engineering...

Posted on : Thu, 07 Feb 2019 13:43:20 -0500

Apply Now! Similar Jobs

Consumer Finance - Consumer Fraud Strategy - Analyst - New York City

Goldman Sachs USA - New York,NY

Employment Type : Full-Time

The candidate must be able to collaborate and influence across divisions to deliver enterprise fraud initiatives and have experience working with internal and external governance teams across the business including Customer Operations,

Posted on : 2019-02-17T05:03:20Z

Apply Now! Similar Jobs

VP, Retail Fraud Manager

Apple Bank For Savings - New York,NY

Employment Type : Full-Time

Collaborate with the Senior Vice President of Branch Operations in the overall administration, training and management of Retail Banking fraud and fraud mitigation. Provide guidance and direction to the Branch network for

Posted on : 2019-02-17T07:35:17Z

Apply Now! Similar Jobs

Director of Fraud Management

Altice USA - New York,NY

Employment Type : Full-Time

The Director will partner with Product, Engineering, Information Technology, Collections, Billing and Operations to create and implement visibility, controls, reporting and performance of fraud prevention and management activities. ...

Posted on : 2019-02-17T07:02:34Z

Apply Now! Similar Jobs

Asset Movement Business Analyst, Vice President - Finance and Investment Industry Opportunity

Morgan Stanley - Finance and Investment Industry - New York,NY

Employment Type : Full-Time

The will also work closely with stakeholders and partners including Field Service Management, WM Product areas, Operations, Technology, Legal, Risk, Compliance, Fraud Operations and Digital in support of all efforts to enhance

Posted on : 2019-02-17T07:02:40Z

Apply Now! Similar Jobs

Background Investigator

Perspecta - Brooklyn,NY

Employment Type : Full-Time

Some include Fraud Investigations, USPS Investigations, Police Officer/Detective, Federal/State/Local Investigator, Private Investigator, Investigative Journalist, Social Worker and Probation Officer.As a federal contractor regardless of the

Posted on : 2019-02-17T05:23:14Z

Apply Now! Similar Jobs

Petal - Richmond

Employment Type : Full-Time

... Fraud, Compliance, Customer Support, and Collections, in addition to critical roles to support ... analyst who is interested in contributing to and impacting the Operations space. This role reports ...

Posted on : 2019-02-08T22:40:59

Apply Now! Similar Jobs

Wells Fargo - Concord

Employment Type : Full-Time

The Payments, Virtual Solutions, and Innovation (PVSI) team includes Operations, Consumer Credit ... analysis to join our Debit Card/Credit Card Fraud Risk Management team as Credit Portfolio ...

Posted on : 2019-01-08T22:06:38

Apply Now! Similar Jobs

Genuent - El Monte

Employment Type : Full-Time

Fraud Risk & Operations Manager - Direct-Hire/Permanent- El Monte, CA The Fraud Risk & Operations ... Build and manage teams of fraud analysts supporting the review of potential fraud across various ...

Posted on : 2019-01-30T07:53:00

Apply Now! Similar Jobs

Bank of the West - San Ramon

Employment Type : Full-Time

... Records, Fraud, etc. acts to maximize benefit of program components. * Work with other risk ... operational risk management analysis reports; developing approval procedures and guidelines on ...

Posted on : 2019-02-02T22:24:28

Apply Now! Similar Jobs

Indiegogo - San Francisco

Employment Type : Full-Time

Utilize subject-matter expertise in risk, fraud, and/or compliance to develop a roadmap for Trust ... Conduct rigorous analysis and a utilize data-driven approach to inform policy and process ...

Posted on : 2019-02-06T01:11:47

Apply Now! Similar Jobs

jobs by Indeed