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Fraud Analyst
Patriot Bank, N.A.
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Los Angeles, CA, 90079
... Support fraud prevention and monitoring processes of the Risk department. A background in BSA/AML fields. Protect the integrity of the prepaid and payments systems, adhere to the rules, policies, and procedures to mitigate fraud and chargeback risks ... - Mar 31
Cyber Fraud Investigations Analyst
Software Guidance & Assistance
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Chicago, IL
Software Guidance & Assistance, Inc., (SGA), is searching for a Cyber Fraud Investigations Analyst for a CONTRACT assignment with one of our premier SaaS clients. This position is hybrid in Chicago, IL (Open to remote). Responsibilities : ... - Mar 05
Process Strategy & Optimization Manager (Fraud & Safety)
airbnb, Inc.
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San Francisco, CA
A global travel company is seeking a Process Strategy and Optimization Manager to lead cross-functional initiatives that enhance user experience and reduce safety risks. The ideal candidate will have over 10 years of operations experience and... - Apr 02
Eligibility Worker - Fraud Investigations
Kandiyohi County, MN
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Willmar, MN, 56201
... Date: 4/5/2026 4:30 PM Central Description The Eligibility Worker - Fraud Investigations is responsible for investigating allegations of fraud related to public assistance programs and supporting program integrity efforts for Kandiyohi County. ... - Mar 23
Fraud Analyst I
Heartland Bank and Trust Company
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Bloomington, IL, 61704
Wage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate action to protect the Bank from a financial loss. ... - Mar 24
Fraud Prevention Intern
Cefcu
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Peoria, IL
Are you ready to make the most of your talents and abilities, while helping others make the most of their finances? Apply to join Team CEFCU! CEFCU member service team members are critical to the success of the credit union. They provide a... - Mar 15
Senior Risk Analyst - Fraud Strategy and Reporting
The Washington Trust Company
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New Haven, CT, 06540
The Washington Trust Company is seeking an experienced Senior Risk Analyst to support our fraud strategy and reporting process. This position will own the configuration, testing, and validation of multiple fraudprevention systems and produce ... - Mar 31
Senior Fraud Engineer
Tools for Humanity
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San Francisco, CA
Join to apply for the Senior Fraud Engineer role at Tools for Humanity About the Company World is a network of real humans, built on privacy-preserving proof of human technology, and powered by a globally inclusive financial network that enables the ... - Apr 02
VP, Fraud Analytics and Strategy
Synchrony Financial
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Alpharetta, GA
Role Summary / Purpose The role is responsible for driving analytic insights and transactional fraud initiatives for the full suite of Synchrony Financials credit products. This role will work cross functionally to identify, understand and design ... - Apr 02
VP, Fraud Analytics and Strategy
Synchrony Financial
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Dallas, TX, 75221
Role Summary / Purpose The role is responsible for driving analytic insights and transactional fraud initiatives for the full suite of Synchrony Financials credit products. This role will work cross functionally to identify, understand and design ... - Apr 01