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At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities t...

Company Description
Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge.
Job Description
Job Title: Fraud Analyst
Location: Remote role
Position Description:
The FIU Fraud Analyst ("Analyst) is responsible for the daily operational deployment of the Bank's comp...

Job Details
Job Location
Mountain Home Admin Office - MOUNTAIN HOME, ID
Position Type
Full Time
Education Level
Associate's Degree
Travel Percentage
Negligible
Job Shift
Day
Job Category
Banking
Description
Pioneer FCU offers a complete benefits package to all team members that includes, but not limited to:
* An excellent compensation package starting at$20.79per hour
* An8% Employer Ma...

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership...

SeatGeek believes live events are powerful experiences that unite humans. With our technological savvy and fan-first attitude we’re simplifying and modernizing the ticketing industry.
The Manager, Fraud Analytics leads the monitoring, assessment and mitigation of fraud losses and related impacts through careful management of existing and new fraud controls. You will work with data and analyt...

Wealthfront is currently hiring a fully remote Fraud Operations Analyst I to be responsible for daily fraud monitoring and investigation functions. Fraud Operations is a division of Wealthfront Brokerage and works closely with Brokerage Operations, Compliance, and all other divisions of Wealthfront Corporation, including the engineering and product teams.
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Fraud Investigations Responsibili...

Overview
We are CONNECTING HEALTH AND WEALTH. Come be part of remarkable.
How you can make a difference
The Manager, Fraud Investigations is responsible for leading, developing, and managing a team of fraud investigators within HealthEquity. This role requires exceptional leadership, strategic thinking, and strong knowledge of fraud investigation processes to ensure the team delivers hig...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is available in over 140 countries arou...

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you hav...

Who we are
About Stripe
Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you hav...

Overview
InteLogix is seeking a Fraud Analyst to join our organization, remote. In this role, you will be the first point of contact for our customers, providing assistance, resolving issues, and ensuring a positive experience. The ideal candidate will have excellent communication skills, problem solving abilities and a customer-focused mindset.
Who we are:
At InteLogix, we are passionate ...

We are seeking a dedicated and detail-oriented Fraud Analyst to join our dynamic team. The ideal candidate will take on a pivotal role in our fraud prevention efforts, managing the operational side of the fraud team. This role involves overseeing customer success communication and processes related to fraud requests, maintaining relationships with third-party fraud vendors, and taking ownership...

About GeoComply
We’re GeoComply! We are at the forefront of geolocation, cybersecurity, and anti-fraud innovation, developing and delivering cutting-edge technologies to help ensure regulatory compliance, combat bad online actors, alleviate user friction, and protect businesses from fraud.
Achieving significant business and revenue growth over the past three years and dubbed a tech “Unicorn,”...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more a...

General Job Summary
The BSA/Fraud Analyst is responsible for various functions primarily to identify instances of fraud and investigate fraudulent activities pertaining to the organization's customers. The fraud analyst will monitor financial activities for anything suspicious that might point to fraud by reviewing new account applications, monitoring existing bank accounts, including loan paym...

Cash & Trade Proc Assoc Analyst (Fraud Analyst)
New Castle, DE
12 Months
Web Cam Interview
$20/Hr on W2
NOTE:
2 months in office 5 days a week for training (No exceptions).
3 days a week in office after training contingent on performance. If they are slow to pick up they stay in the office until they can work on their own.
Candidates MUST have fraud exp and SARs repor...

Bring your heart to CVS Health. Every one of us at CVS Health shares a single, clear purpose: Bringing our heart to every moment of your health. This purpose guides our commitment to deliver enhanced human-centric health care for a rapidly changing world. Anchored in our brand - with heart at its center - our purpose sends a personal message that how we deliver our services is just as important...

TITLE: Fraud Prevention and Analytics Analyst
STATUS: Non-Exempt
REPORTS TO: Manager - Fraud Prevention and Analytics
DEPARTMENT: Fraud Prevention and Analytics
JOB CODE: 4369
PAY SCALE: $69,400.00 - $71,000.00 Annually
GENERAL DESCRIPTION:
Analyzes and interprets complex fraud reporting and transactional data to identify and mitigate fraud trends. Creates, tests and implements rules in various...

Application Deadline:
01/20/2025
Address:
VIRTUAL61 - REMOTE/TELETRAVAIL - QC - BMO
Job Family Group:
Customer Shared Services
Language requirements for the role: Strong verbal and written languages skills in both French and English
Schedule: Open Sunday to Saturday, 7AM to 11PM ET. Candidates must be available during operating hours.
The Fraud Analyst, BMO Virtual Connect Contact C...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients.
At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are and what they contribute.
To learn more a...