Fraud Analyst Jobs in USA

Zions Bancorporationis one of the nations premier financial services companies operating as a collection of great banks under local brands and management teams in high-growth western markets. Zions is regularly recognized byAmerican Banker asone of the Best Banks to Work For and as having a top bank...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

We believe that the way people interact with their finances will drastically improve in the next few years. Were dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people...

Job Title:Staff IT Analyst III AML and FraudLocation:Block 23What youll do:As a Staff IT Analyst III youll lead the review of current processes and metrics that support operational effectiveness identify constraints or opportunities that inhibit or can accelerate the business and technology strateg...

Get to know The Pokémon Company InternationalThe Pokémon Company International manages the Pokémon property outside of Asia and is responsible for brand management licensing and marketing the Pokémon Trading Card Game the animated TV series home entertainment and the official Pokémon website. Pokémo...

Take the lead at the frontline of our company as a Fraud Analyst. This is your opportunity to make an impact with AT&T a global leader in communications and technology in a career where well count on you to deliver a best-in-class customer experience.Note: This position reports to our 1355 W Univer...

Job Classification:Technology - Information SecurityAre you interested in building capabilities that enable the organization with innovation speed agility scalability and efficiency The Global Technology Operations team takes great pride in our culture where digital transformation is built into our...

The Strategic Data Solutions (SDS) team is seeking an experienced and results-oriented Analytics Manager to lead a team focused on combating fraud waste and abuse in our fast-paced Wallet Payments and Commerce environment. This role will be responsible for guiding a team of Technical Fraud Analysts...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

At GE Appliances a Haier company we come together to make good things for the fastest-growing appliance company in the U.S. were powered by creators thinkers and makers who believe that anything is possible and that theres always a better believe in the power of our people and in giving them the f...

ABOUT GREYSTARGreystar is a leading fully integrated global real estate platform offering expertise in property management investment management development and construction services in institutional-quality rental housing. Headquartered in Charleston South Carolina Greystar manages and operates ove...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

OverviewBlend is seeking a Fraud Analytics Lead Analyst to support fraud strategy and analytics across our financial services this role you will leverage data to identify fraud trends uncover emerging risks and develop strategies that help prevent fraud across the payments lifecycle.You will work i...

About BettermentBetterment is a leading technology-driven financial services company that offers investing savings and retirement solutions for retail investors and investment advisors as well as financial wellness solutions including a 401(k) for small and medium-sized businesses. Our team is passi...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

Title: Data Analyst Supervisor Medicaid Fraud Control Unit State Role Title:Data Analyst SupervisorHiring Range: $95000-$120000Pay Band: UGAgency: Attorney General & Dept of LawLocation:Office of the Attorney GeneralAgency Website: Type: General Public - GJob DutiesThe position will lead and manage...

Job Description:At Bank of America we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients teammates communities and shareholders every day.Being a Great Place to Work and pro...

This role provides advanced operational support across Deposit Operations ensuring accurate processing and timely resolution of issues while flexing to support changing volumes and priorities. The position works closely with Deposit Operations leadership to achieve team production goals and manage...

Position Description:CGI Federal is looking for outgoing experienced Fraud Research Analyst to join our team. The ideal candidates should possess excellent communication skills have experience in Fraud Prevention programs and be able to work as a team in a fast paced environment. This position proce...

Ohio is a Disability Inclusion State and strives to be a model employer of individuals with disabilities. The State of Ohio is committed to providing access and inclusion and reasonable accommodation in its services activities programs and employment opportunities in accordance with the Americans wi...