Fraud Analyst

Summary: As a Fraud Analyst I, you will be responsible for researching and analyzing high risk transactions across payment channels to identify indications of potential fraud. This incumbent will effectively respond to fraudulent events in order to minimize loss and promote recovery. The Fraud Analyst I will work collaboratively with both internal and...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZType- Contract (w2/ C2C)Duration- Long term contract Preferred 8+ years of experienceOperational Support - Provides expert support for business operations byresponding to inquiries, identifying issues, and working to continuously improvebusiness practices. Handles escalated matters...

Job Profile : Fraud Business Analyst Job Location : Raleigh, NC / Phoenix AZ Type- Contract (w2/ C2C) Duration- Long term contract Preferred 8+ years of experience Operational Support - Provides expert support for business operations by responding to inquiries, identifying issues, and working to continuously improve business practices. Handles escalated...

Are you looking for an opportunity to let your skills shine? Come join the team at Copper State Credit Union! We aren't so small that growth opportunities are scarce and we aren't so big that you'll get lost in the shuffle. With only 140 employees, we are able to offer similar products and services as our larger competitors, but on a more personalized scale,...

Job Description:Start Date: 07/01/2024Work Schedule: Monday - Friday (6:30 AM to 3:00 PM)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the...

Job Description:Start Date: 07/01/2024Work Schedule: Monday - Friday (6:30 AM to 3:00 PM)At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the...

Job Description Job Description We are seeking Bank Dispute Analysts for a client in San Antonio, Texas.The Dispute Analyst protects the financial interests of our customers by researching, analyzing, and processing disputes and escalated inquiries to recover funds for the customer in accordance with all Regulatory Requirements and Association...

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. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

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. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Section 1: Position Summary The Insights & Analytics team within the Digital, Marketing and Analytics Mgmt. organization, is looking for an innovative and hands-on Sr. Digital Analyst to lead analytics efforts meant to drive growth and a superior user experience, through experimentation and data-driven insights. With a focus on our Retirement business, this...

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. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

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. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

Operations Analyst Compensation: DOE The Operations Analyst is responsible for processing the department's daily transactions as well as providing operational support to internal business partners and/or Clients. May provide mentoring and coaching; and help to ensure the day-to-day functions are executed according to policies and procedures and in a timely...

Operations Analyst Compensation: DOE The Operations Analyst is responsible for processing the department's daily transactions as well as providing operational support to internal business partners and/or Clients. May provide mentoring and coaching; and help to ensure the day-to-day functions are executed according to policies and procedures and in a timely...

Recruitment Fraud Warning: We have received a growing number of reports of fraudulent messages related to job offers at Burns & McDonnell. Learn more about actions to take and how we are responding. Assistant Electrical / Power Systems Engineer - 1898 & Co. Utility Consulting (Phoenix) Phoenix , Arizona The Assistant Electrical /Power Systems Engineer (or...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) Analyst Location: Hybrid@Phoenix, AZ Pay Rate: $25/hr Duration: 6+ months *** Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

Job Title: High-Risk Enhanced Due Diligence (HR EDD) AnalystLocation: Hybrid@Phoenix, AZPay Rate: $25/hrDuration: 6+ months***’ Financial Intelligence Unit (FIU), within Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes investigations. In conjunction with GFCC partners, the FIU develops and...

SUMMARY OF ROLE: Are you ready to be at the forefront of a rapidly evolving and dynamic industry? Join MFUSED, a leading Cannabis company, in our quest to redefine the boundaries of innovation and quality. We are seeking a visionary VP of Finance to play a pivotal role in our ambitious expansion plans, both in the United States and globally. If you're a...