Fraud Analyst

Position Summary: As a Fraud Analyst you will support our client’s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce...

Position Summary: As a Fraud Analyst you will support our client’s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce...

Job SummaryThe Senior Fraud Analyst is a vital part of Suncoast Credit Union's fraud prevention and risk management initiatives. This role involves leveraging state-of-the-art industry data science tools to synthesize and analyze data, create recommendations, and respond to fraud attacks. The ideal candidate will excel in a highly productive environment and...

Fraud Data Analyst Job DescriptionOverview:Suncoast Credit Union is seeking a skilled Fraud Data Analyst to join our Risk Management team. As a Fraud Data Analyst, you will play a critical role in identifying and preventing fraudulent activities within our organization.Responsibilities:Collect, synthesize, and evaluate data related to fraud to identify...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Job Description:At Bank of America, we are committed to providing a secure and trustworthy environment for our customers. As a Sr Fraud Analyst II, you will play a critical role in preventing and detecting potential fraud. Your responsibilities will include researching and analyzing account activity to assess levels of risk and fraud, completing inbound and...

Job DescriptionAt FIS, we're innovating across the world of finance, collaborating to work smarter and make a difference. We believe in a diverse and inclusive workplace where everyone has a voice and we celebrate our success together.About the Role:We're seeking a highly motivated Transaction Monitoring Analyst I to join our team. As a Transaction...

Cybersecurity Forensic Analyst Job DescriptionC4 Technical Services is seeking a highly skilled Cybersecurity Forensic Analyst to join our team. As a Cybersecurity Forensic Analyst, you will be responsible for conducting forensic analysis, data recovery, and eDiscovery to assist with investigations and incident response.Key Responsibilities:Conduct...

Cybersecurity Forensic Analyst Work Location: Remote JOB SUMMARY Cybersecurity Forensic Analyst, under limited supervision, conducts forensic analysis, data recover, eDiscovery and other investigative work. Analysts assist with cybersecurity event response policies, processes and standards for large and complex environments. They are responsible for...

Job SummaryAmentum is seeking a Counter Threat Finance Analyst to support the Department of Defense (DoD) and other law enforcement agencies. The successful candidate will play a critical role in disrupting and degrading national security threats posed by terrorism, money laundering, human trafficking, and other illicit activities.Key ResponsibilitiesSupport...

About the RoleMasonite Corp. is seeking a highly skilled Senior Treasury Analyst to join our team. As a key member of our Treasury department, you will be responsible for managing the company's financial assets to optimize returns and maximize flexibility.Key ResponsibilitiesAdminister the Treasury Management System, including participation in system...

Overview Treliant is an essential consulting firm serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance,...

About the Role:The Citi Security and Investigative Services (CSIS) Insider Threat Lead Analyst position is a high-visibility, experienced role requiring proven experience in intelligence analysis and being part of quickly developing programs in a corporate setting.Key Responsibilities:Collect Insider Threat intelligence from various sources relevant to the...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...

Job SummaryThe Business Risk and Controls Intermediate Analyst is a developing professional role at Citigroup. This position requires analytical thinking and knowledge of data analysis tools and methodologies. The ideal candidate will have attention to detail when making judgments and recommendations based on the analysis of factual information. This role...

Amentum is seeking a Counter Threat Finance Analysts to support the Department of Defense (DoD) and other law enforcement agencies. These analysts’ efforts will directly and indirectly support the DoD in its mission to enable Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money,...

We heard you knock! Masonite is now proudly part of Owens Corning. Owens Corning is a global building and construction materials leader committed to building a sustainable future through material innovation. Our four integrated businesses – Roofing, Insulation, Doors, and Composites – provide durable, sustainable, energy-efficient solutions that...

Job DescriptionThe Business Risk and Controls Intermediate Analyst is a developing professional role that deals with most problems independently and has some latitude to solve complex problems. This role integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices.Key Responsibilities:Perform analysis to support...

Why USAA?Let’s do something that really matters.At USAA, we have an important mission: facilitating the financial security of millions of U.S. military members and their families. Not all of our employees served in our nation’s military, but we all share in the mission to give back to those who did. We’re working as one to build a great experience and...