fraud operations analyst Jobs - 2825

Morgan Stanley - Baltimore, MD

Employment Type : Full-Time

A philosophy that balances personal lifestyles, perspectives and needs is an important part of our culture.Firmwide Operations includes Fraud Operations, Shared...

Posted on : Fri, 29 Mar 2019 21:20:33 GMT

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Petal - Richmond, VA

Employment Type : Full-Time

The Credit Operations role*. This is a non-exempt role for a smart, detailed and independent credit analyst who is interested in contributing to and impacting...

Posted on : Fri, 08 Feb 2019 23:07:54 GMT

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ARGO - Richardson, TX

Employment Type : Full-Time

Fraud transaction experience; Financial Services Industry – with specific working experience with managing Fraud automation solutions to include training,...

Posted on : Tue, 12 Mar 2019 18:15:07 GMT

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BOK Financial - Tulsa, OK

Employment Type : Full-Time

The BSA/AML Operations Analyst will also review CTR cash aggregation reports for possible suspicious activity, such as structuring, placement and layering of...

Posted on : Fri, 05 Apr 2019 21:04:57 GMT

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Freelancer.com - San Francisco, CA

Employment Type : Full-Time

Escrow.com is expanding in San Francisco and we are now looking for a Payments Operations Analyst to manage payments on our platform....

Posted on : Fri, 18 Jan 2019 11:04:29 GMT

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Armour Risk Management, Inc. - Philadelphia, PA

Employment Type : Full-Time

Claims operations experience preferred. We are currently seeking candidates with a strong insurance background for a Compliance Analyst....

Posted on : Mon, 08 Apr 2019 19:29:09 GMT

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Armour Risk Management, Inc. - Quincy, MA

Employment Type : Full-Time

Claims operations experience preferred. We are currently seeking candidates with a strong insurance background for a Compliance Analyst....

Posted on : Mon, 08 Apr 2019 19:29:39 GMT

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Zions Bancorporation - West Valley City, UT

Employment Type : Full-Time

Fraud Operations Analyst - West Valley City, Utah ( Job Number:. Zions Bancorporation is now accepting applications for our Fraud Operations Analyst position...

Posted on : Sat, 30 Mar 2019 07:47:10 GMT

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Zions Bank - West Valley City, UT

Employment Type : Full-Time

Fraud Operations Analyst - West Valley City, Utah (. Zions Bancorporation is now accepting applications for our Fraud Operations Analyst position located in...

Posted on : Sat, 30 Mar 2019 07:46:57 GMT

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Eventbrite - San Francisco, CA

Employment Type : Full-Time

Collaborate with analysts, operations specialists, data scientists and engineering to improve our fraud prevention mechanisms, processes and tools....

Posted on : Tue, 15 Jan 2019 08:39:58 GMT

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Verizon - Livingston, NJ

Employment Type : Full-Time

This position is for a Senior Analyst, Operations in Livingston, NJ. Initiate Fraud Case Summaries and Suspicious Patterns of Absences (SPOA)....

Posted on : Tue, 16 Apr 2019 23:13:42 GMT

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Verizon - Robbinsville, NJ

Employment Type : Full-Time

This position is for a Senior Analyst, Operations in Livingston, NJ. Initiate Fraud Case Summaries and Suspicious Patterns of Absences (SPOA)....

Posted on : Tue, 16 Apr 2019 23:13:42 GMT

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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 detecting and...

Posted on : Wed, 27 Mar 2019 10:48:51 GMT

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Morgan Stanley - Baltimore, MD

Employment Type : Full-Time

Trade Support, Trade Processing, Settlements, AML/KYC, Fraud Operations,. Operation risk management across the Firm....

Posted on : Tue, 19 Feb 2019 21:17:17 GMT

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Scratch Financial Inc. - Pasadena, CA

Employment Type : Full-Time

Review applications and determine the risk of fraud. Analyze credit and fraud performance data and implement new decision logic....

Posted on : Sat, 13 Apr 2019 04:04:27 GMT

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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 : Fri, 19 Apr 2019 11:31:34 -0400

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Morgan Stanley - Baltimore, Maryland

Employment Type : Full-Time

Firmwide Operations includes Fraud Operations, Shared Services and Banking Operations (SSBO), Operations... The team is seeking an Analyst to support our alert investigations team in our Baltimore location...

Posted on : Thu, 18 Apr 2019 16:04:44 -0400

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Enova - Chicago, Illinois

Employment Type : Full-Time

What you'll be doing. To be a successful Fraud Operations Analyst at Enova, one must have an innate... Cross functional projects are highly encouraged and vital to the Fraud Operation Analyst role, as well...

Posted on : Mon, 15 Apr 2019 14:47:35 -0400

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Morgan Stanley USA - Baltimore, Maryland

Employment Type : Full-Time

Firmwide Operations includes Fraud Operations, Shared Services and Banking Operations (SSBO), Operations... The team is seeking an Analyst to support our alert investigations team in our Baltimore location...

Posted on : Sat, 13 Apr 2019 02:55:01 -0400

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Zions Bancorporation - West Valley City, Utah

Employment Type : Full-Time

Zions Bancorporation is now accepting applications for our Fraud Operations Analyst position located in... Monitor and review the fraud risk, unique or highly complex exceptions generated from the various fraud...

Posted on : Mon, 15 Apr 2019 15:13:43 -0400

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JPMorgan Chase & Co. - Wilmington, North Carolina

Employment Type : Full-Time

Strategic Business Analyst II. Fraud Risk Operations Optimization. Columbus, OH or Wilmington, DE. Req... Job Category. Accounting Finance Audit Risk. Job Description. As part of the Fraud team, you will manage...

Posted on : Mon, 15 Apr 2019 14:11:39 -0400

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Associated Bank - Green Bay, Wisconsin

Employment Type : Full-Time

Responsible to report any procedure or process that doesnt meet regulatory requirements including fraud, whether suspected or confirmed, to management. This reporting can be done directly to any...

Posted on : Fri, 12 Apr 2019 22:01:02 -0400

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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, 16 Apr 2019 22:01:01 -0400

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Enova Financial - Chicago, Illinois

Employment Type : Full-Time

What you'll be doing. To be a successful Fraud Operations Analyst at Enova, one must have an innate... Cross functional projects are highly encouraged and vital to the Fraud Operation Analyst role, as well...

Posted on : Wed, 10 Apr 2019 09:55:50 -0400

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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 : Fri, 05 Apr 2019 04:01:01 -0400

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White Ops - New York,NY

Employment Type : Full-Time

We are attacking criminal botnets through the ad fraud that finances their operations. ...What you'll do: * Identify impactful detection leads that increase velocity from time of threat identification to implementation of

Posted on : 2019-04-19T05:05:16Z

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MasterCard - Finance and Investment Industry - Purchase,NY

Employment Type : Full-Time

Specifically the Manager will:Actively develop new analytical dashboards to provide fraud information and benchmarks internally and externally.Develop analytical pipelines to identify merchants and card that may be at risk as early as possible

Posted on : 2019-04-19T06:33:13Z

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PwC - New York,NY

Employment Type : Full-Time

Our team helps design and build investigation support systems for our clients that work with, review, and provide insights of the data under investigation without the need for complex data analysis skills and without the risk of damaging the

Posted on : 2019-04-19T06:17:33Z

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The National Insurance Crime Bureau - Melville,NY

Employment Type : Full-Time

Purpose: Responsible for analysis of data and effective reporting of results to Director of Field Operations or Supervisory Special Agent. ...Competencies/Duties: * Operates with minimal supervision and guidance. * Works closely

Posted on : 2019-04-19T05:11:19Z

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New York Life - New York,NY

Employment Type : Full-Time

The Fraud Protection leader is responsible for leading the program to actively monitor and manage operational fraud risk for the Service Organization of ~2,400 employees with more than 30M customer touch points per year.

Posted on : 2019-04-19T04:40:08Z

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