Fraud Analyst Jobs in USA

The Sr. Fraud Strategy Analyst reports directly to the Manager Enterprise Fraud Strategy supporting business reporting and analytical needs for multi- channel payment systems. These payment channels will include Card (Debit and Credit) Check Digital Online Banking Mobile Wire ACH & P2P. The Sr. Frau...

Job Description:Job SummaryThe Fraud Analyst is responsible for monitoring and analyzing debit card transactions to identify and prevent fraud. This role supports CSIs fraud operations by reviewing alerts investigating suspicious activity and taking appropriate action to protect customers and financ...

This Senior Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews to identify unusual market activity for evidence of violations of applicable federal securities FINRA and/or RSA client rules and regul...

This Associate Principal Analyst position within the Surveillance and Market Intelligence section of Market Regulation is responsible for conducting routine surveillance reviews of moderate to high complexity to identify unusual market activity for evidence of violations of applicable federal securi...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

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 is core...

Position Summary...What youll do...About the Role This role serves as the lead architect responsible for building scaling and optimizing fraud-detection capabilities across complex data ecosystems. It requires a blend of data analytics and behavioral science to architect relational data structures a...

Waukesha State Banks Fraud Analyst plays an important role in protecting the bank and its customers by identifying and responding to suspicious activity across checks ACH wires and debit this position youll monitor transaction reports investigate potential fraud and connect directly with customers...

Waukesha State Banks Senior Fraud Analyst plays a key role in protecting the bank and its customers by identifying investigating and mitigating fraudulent activity across checks ACH wires and debit this role youll monitor and analyze suspicious transactions interview customers and create detailed c...

Job Description:Note: Fidelity will not provide immigration sponsorship for this position.Analyst Fraud Detection and AnalyticsThe RoleYou will work closely with data scientists fraud strategists and business stakeholders to support real-time fraud detection and prevention strategies. You will apply...

Why USAAAt USAA our mission is to empower our members to achieve financial security through highly competitive products exceptional service and trusted advice. We seek to be the #1 choice for the military community and their families.Embrace a fulfilling career at USAA where our core values honesty...

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 is core...

Location: Redmond WA (Onsite 5 days/week)Employment Type: Long-Term Contract (W-2 Only)Work Authorization: U.S. Citizen or Green Card only (No sponsorship available)Compensation: Competitive based on experienceOverviewWe are seeking a highly analytical and detail-oriented eCommerce Fraud Investigat...

DescriptionDo you enjoy speaking with clients while using your detective skills to research complex situations Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection pr...

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 is core...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Wintrust provides community and commercial banking specialty finance and wealth management services through its 16 bank charters and nine non-bank businesses. Wintrust delivers the sophisticated solutions of a large bank while staying true to the relationship-focused personalized service of our comm...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Position OverviewAt PNC our people are our greatest differentiator and competitive advantage in the markets we serve. We are all united in delivering the best experience for our customers. We work together each day to foster an inclusive workplace culture where all of our employees feel respected va...

Title: Revenue Fraud AnalystLocation: Pittsburgh PASecurity Clearance: Public Trust ClearanceSchedule: Due to the nature of law enforcement work and operation position may require occasional support outside of core working hours as well as intermittent weekend support mission dependentSalary: Approx...