Senior Fraud Analyst

Position Overview:The Senior Analyst for Fraud Risk Integration is a highly experienced professional role. This position involves leveraging extensive disciplinary knowledge to contribute to the creation of innovative methodologies and the enhancement of processes and workflows within the function. It integrates industry expertise and subject matter...

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 Fraud, Management, Wealth, Claims, Analyst, Financial

Overview:Compensation: $32.00 hourly based on experience and credentials Location Type: Hybrid, a flexible work model blending in-office and remote workingPosition Type: Full TimeSchedule: Monday through Friday 8:30 AM – 5:30 PM with rotating Friday 9:00 AM - 6:00 PM The Fraud Prevention Analyst is responsible for a variety of administrative tasks that...

Job SummaryWe are seeking a highly skilled Senior Fraud Operations Manager to lead our Fraud Operations team. As a key member of our team, you will be responsible for providing operational leadership and direction to a medium-sized team of Fraud Agents. Your primary focus will be on ensuring that the team consistently meets performance metrics and provides...

Job SummaryCitigroup Inc. is seeking a highly skilled Senior Fraud Operations Manager to lead our Fraud Operations team. As a key member of our operations team, you will be responsible for providing strategic leadership and direction to a medium-sized team of Fraud Agents. Your primary focus will be on ensuring the team consistently meets performance metrics...

About the RoleCitigroup Inc is seeking a highly skilled Fraud Process Integration Risk Officer to join our team. As a key member of our Financial Crimes Fraud Prevention organization, you will play a critical role in overseeing the Cards FPI Ops Liaison function, supporting Citi Retail Service and Branded Cards.Key ResponsibilitiesTeam Management: Manage the...

Position Overview:As a Senior Analyst in Credit Card Operations, you will oversee the comprehensive management of credit card processes. Your role will encompass a variety of responsibilities including:Helpline Management: Addressing and resolving customer-related issues effectively.Reporting: Generating daily and monthly activity reports to track...

Job SummaryThe Hispanic Technology Executive Council is seeking a highly skilled Senior Cybersecurity Analyst to lead our efforts in preventing, monitoring, and responding to information/data breaches and cyber-attacks. As a key member of our team, you will be responsible for driving the execution of Information Security directives and activities in...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape.At Social Finance Ltd, we are revolutionizing the way individuals engage with their finances through innovative, mobile-centric solutions. Our commitment to responsible financial practices is transforming the industry, and we take pride in our daily contributions...

Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more secure financial landscape. At SoFi, we are transforming the way individuals engage with their finances through innovative, mobile-first solutions. As a leading financial services provider and national bank, we are committed to helping our millions of members achieve their financial...

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we’re changing the way people think about and interact with personal finance. We’re a next-generation financial services company and national bank using innovative, mobile-first technology to help our millions of members reach their goals....

Job DescriptionJob DescriptionCompany DescriptionSearching for a place to make your mark? Every great team depends on the individual contributions of its members – the skills, talents and the passion that each team member brings. At Citizens, we’re building a workforce of top achievers committed to our company’s mission and vision. Our company values...

Company DescriptionSearching for a place to make your mark? Every great team depends on the individual contributions of its members - the skills, talents and the passion that each team member brings. At Citizens, we're building a workforce of top achievers committed to our company's mission and vision. Our company values the knowledge that comes from...

Job SummaryCitigroup Inc is seeking a highly skilled Senior Cybersecurity Analyst - Financial Threat Intelligence to join our team. As a key member of our cybersecurity team, you will be responsible for driving efforts to prevent, monitor and respond to information/data breaches and cyber-attacks.Key ResponsibilitiesAnalyze regional threat data and determine...

We invite you to explore an exciting opportunity with JCW Group as we partner with a prominent financial institution to find a skilled Financial Crime Risk Analyst. This position is designed for individuals who are passionate about safeguarding financial systems and offers the flexibility of full-time remote work across the United States.Core...

Position Type:Full-timeType Of Hire:Experienced (relevant combination of work and education)Education Desired:Bachelor of Commerce/BusinessTravel Percentage:1-25%Job Overview:At Jobs for Humanity, our teams strive to innovate within the financial sector. We work collaboratively to enhance our efficiency while making a meaningful impact. We value diversity...

Position: Senior IT Systems Analyst Duration: 03 Months with potential for extensionLocation: Fully RemoteCompensation: $53/hr. on W2Essential Qualifications:Proficient in SQLExpertise in User Stories/Use Cases (strong in at least one area)Preference for candidates with extensive tenure in previous roles (minimum of 1 year)Role Overview:The Senior IT Systems...

**This position is contingent upon contract award**Amentum is seeking a cleared Senior Counterintelligence Analyst Reachback to join an upcoming program in support of the Combined Task Force Operation INHERENT RESOLVE (CJTF-OIR) Intelligence Directorate. This position will be onsite in Jacksonville, FL.Minimum Requirements: Must possess a current U.S...

Job Summary:Amentum is seeking a cleared Senior Intelligence Analyst to join an upcoming program in support of the Combined Task Force Operation INHERENT RESOLVE (CJTF-OIR) Intelligence Directorate. This position will be a key member of the team responsible for providing strategic and operational level intelligence support to the CJTF-OIR Intelligence...

Role Overview:As a Senior Analyst in Credit Card Operations, you will be responsible for the comprehensive management of credit card processes. This includes overseeing the helpline and resolving customer-related issues effectively.Key Responsibilities:1. Conduct daily and monthly reporting of operational activities.2. Identify and investigate potential...