fraud

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 providing a culture of caring is core to how we drive...

About usEther.fi is one of the largest crypto companies in the world, with over $10B in assets under management and a team of ~50, almost entirely technical staff. We’ve been profitable since day one and are focused on building real consumer financial applications.We believe the future of finance is true on-chain banking. Our products, Stake, Liquid, and...

We are seeking a Fraud Analyst to join our team! This role will be responsible for assisting with the development and maintenance of fraud policies and procedures. This individual will analyze and review a broad range of financial data, including alerts, transactions, transfers, and payments to uncover potentially fraudulent activity. It is a wonderful...

JOB SUMMARY: The Fraud Investigator helps protect Seacoast Bank and its customers by thoroughly investigating and documenting fraud cases, identifying emerging fraud trends, and taking swift action to recover funds.   ESSENTIAL DUTIES AND RESPONSIBILITIES: Provide end-to-end management of an ongoing, evolving caseload of fraud investigations and their...

With 1,000+ intelligence professionals serving over 1,900 clients worldwide, Recorded Future is the world’s most advanced, and largest, intelligence company!Recorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analyst to join our Threat Intelligence...

FVCbankFraud Analyst - Job DescriptionTitle:Fraud AnalystDepartment(s): BSA Department / ManassasReports to:VP Director / BSA & FraudAbout Us: Since opening our doors in 2007, FVCbank has incorporated a vision of creating a positive and empowering work environment for our employees. Our continuous efforts in supporting our employees to be successful is...

Fraud AnalystEmployment Type: Full Time Department: Litigation Support CGS seeks a Fraud Analyst to provide financial, forensic, and investigative support to government attorneys in the investigation and litigation of complex civil and criminal fraud matters. The Fraud Analyst will analyze financial and medical claims data, conduct forensic audits, develop...

DescriptionThis position is remote; however, you must be located near a Huntington Corporate Office or branch building as you may be required to go into office on occasion.Summary:The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious...

Position: Fraud ManagerLocation: Hauppauge, NYEmployment Type: Full-Time- Direct HireAbout the OpportunityWinston Staffing has been exclusively retained by a prominent, rapidly growing regional financial institution on Long Island to identify a Fraud Manager.This critical leadership position serves as the operational focal point for all fraud prevention,...

Job DescriptionADP is Hiring a Fraud AnalystUnlock Your Career Potential: Global Security Organization at ADP.Do you have a passion for going on the offensive to safeguard critical information? As ADP's Global Security Organization (GSO), we know that our clients rely on us for human capital management solutions, but beyond that, they entrust us with one of...

Introduction Since 1973, East West Bank has served as a pathway to success. With over 120 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi-cultural professionals help guide businesses and community members on both sides of the Pacific looking to explore new markets and create...

OH0713 NW Bancshares HQJob DescriptionThe Fraud Analyst is responsible for detecting, preventing, mitigating, and recovering from fraudulent activity across all banking products and services. This role involves monitoring transactions, analyzing patterns, and leveraging fraud detection tools to identify suspicious behavior. The analyst partners with internal...

Overview We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ – EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing meaningful connections with our customers, employees, and shareholders, we relentlessly deliver the most compelling, valuable service to our...

Overview About the Role The Fraud Director is responsible for leading and overseeing the Bank's fraud risk management function across the full fraud lifecycle, including fraud prevention, detection, investigations, recovery, quality control, reporting, governance, and strategic program enhancement. The role manages fraud teams responsible for...

Company: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex...

Company: tastytrade Role: Fraud Analyst Location: Chicago, IL - Hybrid (3 days/week in office) As a Fraud Analyst, you will be responsible for reviewing and analyzing account activity, trading behavior, and transactional patterns to detect, investigate, and prevent fraudulent activity across the firm's customer base. You'll take the lead on complex...

Fraud Investigator TENCU| Nashville, TN Do you have a passion for protecting people, solving complex investigations, and staying one step ahead of fraudsters? TEN Credit Union is seeking a detail-oriented, analytical, and member-focused Fraud Investigator to join our team. In this role, you'll be at the forefront of fraud detection, prevention, and...

The Fraud Supervisor is responsible for leading and managing the bank's fraud prevention and detection efforts across multiple payment channels, including real-time and instant payments (Zelle, RTP, FedNow), checks, and electronic banking transactions.  This role overseas fraud strategy, monitoring and resolution - including e-Disputes system and case...

Description Position at FirstBank GENERAL FUNCTION:Position incumbent provides vital security support and guidance to personnel. General responsibilities include the investigation of crimes perpetrated against the Bank and appropriate case documentation. Incumbent continually maintains and applies a sound knowledge of banking practices, banking laws and...

Position Summary POSITION SUMMARY:Responsible for reviewing, analyzing, investigating, monitoring, and reporting of potential and known fraudulent transactions. Responsible for the accurate and timely completion of credit card and debit card member disputes. Provides superior member service to internal staff and external members. GREENSTATE...