senior fraud operations analyst Jobs - 13551

Senior Fraud Operations Analyst

Visa - Ashburn, VA

Employment Type : Full-Time

The Senior 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

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Senior Fraud Operations Analyst

Visa - Highlands Ranch, CO

Employment Type : Full-Time

The Senior 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

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Senior Dispute Operations Analyst

Varo Money - Salt Lake City, UT

Employment Type : Full-Time

Will support Quality reviews both on the Dispute Team and the Operations Team. Minimum of 2 to 3 years experience in Disputes either in Consumer of Fraud claims...

Posted on : Thu, 31 Jan 2019 00:05:39 GMT

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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

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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

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Senior Partner Operations Analyst

Indeed - Austin, TX

Employment Type : Full-Time

The team consists of vendor managers and operations analysts who will help in the execution of scaled operations workflows....

Posted on : Fri, 25 Jan 2019 19:04:49 GMT

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Senior Sales Operations Analyst

Flashpoint - New York, NY

Employment Type : Full-Time

This role reports into the Senior Director, Marketing & Operations and works alongside our Sales Operations Manager....

Posted on : Fri, 08 Feb 2019 22:14:09 GMT

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Senior Operations Analyst (Project Management)

E*TRADE FINANCIAL - Sandy, UT

Employment Type : Full-Time

The Senior Operations Analyst (Fraud Prevention Projects) will work closely with the Operations Project team and Technology teams to implement strategic and...

Posted on : Tue, 05 Feb 2019 22:51:45 GMT

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Senior Fraud Analyst Back Office II ( OT Eligible )

Bank of America - Jacksonville, FL

Employment Type : Full-Time

Typically reports to an Operations Manager. Reviews enterprise risk referrals and complex products for fraud mitigation and regulatory reporting compliance....

Posted on : Fri, 15 Feb 2019 23:01:07 GMT

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Sr. Business Analytics Specialist, Services Insights, Microsoft Services

Microsoft - Issaquah, WA

Employment Type : Full-Time

Create and manage standards, processes and procedures to ensure agile delivery and consistent operations. Build and develop analytical models working alongside...

Posted on : Sat, 05 Jan 2019 01:12:58 GMT

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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

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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

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Senior Fraud/AML Systems analyst (OFAC)

A2C Consulting - Boston, Massachusetts

Employment Type : Full-Time

Overview World Class Bank based in Boston is expanding its Fraud Operations w immediate plans to build... n. The Environment Global AML Big Data Driven Saas Model Fraud Data Hub The Opportunity Talented...

Posted on : Sat, 16 Feb 2019 02:22:12 -0500

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Senior Fraud Analyst

LegacyTexas - Plano, Texas

Employment Type : Full-Time

POSITION. SUMMARY. The Sr. Fraud Analyst is. responsible for assisting in originating, implementing... serve as an. advisor to Senior Management. assist regulatory agencies, law enforcement. and or auditor...

Posted on : Sun, 17 Feb 2019 06:48:22 -0500

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Fraud Operations Alerts Associate - Firmwide Operations

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 vetting teams in either our Baltimore...

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

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Fraud Analytics Risk Senior Manager

Citi-US - Wilmington, Delaware

Employment Type : Full-Time

Fraud Risk Senior Manager. Citi is currently transitioning its Fraud Analytics Customer Experience team... Managing a group of fraud analysts. Support large scale projects including testing and deployment of new...

Posted on : Thu, 14 Feb 2019 01:00:01 -0500

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Senior Infrastructre & Operations Engineering Analyst - VMware , vRealize (801190)

JobLeads - null, null

Employment Type : Full-Time

We have received recent reports of fraudulent emails purporting to be sent from UnitedHealth Group... The fraudulent emails, which do not originate from any of UnitedHealth Group's email domains, or those...

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

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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

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Senior Fraud Analyst Back Office II ( OT Eligible )

Bank of America Corporation - Jacksonville, Florida

Employment Type : Full-Time

Reviews enterprise risk referrals and complex products for fraud mitigation and regulatory reporting... Typically reports to an Operations Manager. Required skills. Prior experience analyzing and applying...

Posted on : Fri, 15 Feb 2019 07:17:00 -0500

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Senior Business Analyst, Fraud Analytics

Oportun, Inc. - San Carlos, California

Employment Type : Full-Time

We are enhancing our fraud management capabilities that will allow Oportun to continue to increase... Collaborate with fraud operations team to increase agent efficiency and efficacy. Develop new complex...

Posted on : Mon, 11 Feb 2019 17:22:32 -0500

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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

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Analytics Manager/Sr Manager - Strategy, Credit and Fraud Risk

American Express - New York,NY

Employment Type : Full-Time

The key for Managers in Credit or Fraud Risk Strategy include: Develop and continuously enhance policies, processes, and controls for mitigating credit risk exposure and preventing fraud Conduct quantitative analysis to decide

Posted on : 2019-02-17T07:03:01Z

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SVP of Product Management Policy & Delivery

ExecuNet - New York,NY

Employment Type : Full-Time

Overview The SVP, Product Management, Policy and Delivery will be the right hand for the Chief Operating Officer in overseeing Product Management for Company. ... Lead the team responsible for developing product policies across a

Posted on : 2019-02-17T07:41:23Z

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BI Analyst

Delaware North - Buffalo,NY

Employment Type : Full-Time

Designs, develops and delivers custom reports and collaborates with senior team members on analytic solutions of greater complexity. ... Business insights and recommendations to increase revenue, profit, guest experience, or reduce cost, loss

Posted on : 2019-02-17T06:46:07Z

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Manager/ Senior Manager - Finance and Investment Industry Opportunity

American Express - Finance and Investment Industry - New York,NY

Employment Type : Full-Time

American Express invites you to share your resume so you can be considered for future Manager/ Sr Manager opportunities in the New York office within our Credit & Fraud Risk team.About American ExpressAmerican Express is a global

Posted on : 2019-02-17T07:02:43Z

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LeaseLock - Marina del Rey

Employment Type : Full-Time

Business Operations Analyst Marina del Rey, CA LeaseLock  Compensation $60-90k DOE + Stock ... senior executives in key  accounts ⢠Natural ability to make things happen around you ...

Posted on : 2019-02-05T10:00:00

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First West Credit Union - Langley

Employment Type : Full-Time

The Senior Risk Analyst plays a key role in designing and implementing effective internal controls ... control, fraud management, regulatory compliance and loss prevention. Assesses key operational ...

Posted on : 2019-02-14T22:07:07

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Portland General Electric - Portland

Employment Type : Full-Time

Sr. Grid & Market Operations Analyst * Req:R18-618 * Location:WTC - World Trade Center - Portland * Department:593 - Transmission Services Job Description: APPLICATION DEADLINE: Open until filled ...

Posted on : 2018-11-27T07:15:21

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- San Francisco

Employment Type : Full-Time

This involves thorough analysis of multiple data sets, perform reviews with cross-functional ... The team will be responsible for reducing identity-related fraud and misuse at the transaction ...

Posted on : 2019-02-14T17:57:25

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Douglas Emmett - Santa Monica

Employment Type : Full-Time

Job Summary The Residential Operations Specialist will assist the residential property management ... This position also includes assisting Senior Vice President, Director, Regional Manager and other ...

Posted on : 2019-02-08T23:04:22

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