Fraud Operation Analyst jobs

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FRAUD OPERATIONS ANALYST

High school diploma or equivalent. Three to five years of related work experience. Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situ...

CompanyU.s. Bank National Association
AddressRemote
CategoryInformation Technology
Salary$20.63 - $30.25 an hour
Job typeFull-time
Date Posted 2 months ago See detail

Fraud Operations Analyst

U.s. Bank National Association

Remote

$20.63 - $30.25 an hour

High school diploma or equivalent. Three to five years of related work experience. Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situ...

Fraud Operations Analyst (Remote)

Bankunited

Palm Harbor, FL

$68.5K - $86.8K a year

Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent card, check, ACH, wire transfer, malware, online banking activity and other, and take the appropriate action according to applicabl...

Analyst, Loan Operations New

Northern Trust

Chicago, IL

Unspecified

Responsible for processing transactions involving booking and servicing commercial loans for clients across all Business Units of Northern Trust. Responsible for identifying and resolving problems within established guidelines. Ex...

Lead Cyber Security Operations Center (SOC) Analyst New

State Street

Quincy, MA

Leading the cyber incident response process to ensure timely triage, analysis, containment, eradication and return to service for high severity or long running incidents. Author incident status updates and closure reports to leade...

Systems Analyst - Distribution Technology Operations Support (Onsite, Los Angeles) New

Lululemon Athletica

California, United States

Extensive collaboration across multiple teams to drive rapid resolution of critical warehouse issues. Participates in daily standup meeting where team triages incidents based on ITIL best practices. Conduct impact analysis and ass...

Principal Analyst Finance Business Operations New

Globalfoundries Inc.

Austin, TX

GlobalFoundries Inc. GlobalFoundries Inc. is seeking a Principal Analyst Finance Business Operations, in Austin, TX resp for wrkg w/ stakehldrs to bld business case models to analyze R&D programs & capacity expansn projects. Bache...

Data Operations Analyst New

Insight Global

Phoenix, AZ

High School Degree, GED, or Associates in STEM Program (Sciences, Technologies, Engineering, Mathematics, etc.). 2-8 Years of professional working experience in the following:MS Excel (Data Analytics, Pivot Tables).MS Outlook (ema...

Revenue Fraud Analyst New

Kace

Seattle, WA

Bachelor's Degree from accredited college or university in a research-oriented field such as finance, economics or business is desired OR extensive demonstrated experience performing analytical work involving Postal Service busine...

Sr. Data Governance and Privacy Operations Analyst New

Playstation Global

San Mateo, CA

Enable the business by working closely with policy teams to develop clear data handling standards and guidelines. Be a trusted partner to assigned business units by building domain expertise, by understanding their rhythm of busin...

HR Operations Analyst New

Cts Corporation

Lisle, IL

HR Systems Contribute to the design and maintenance of the HR systems to support CTS data management and reporting needs (e.g., SuccessFactors, BenefitFocus). Ensure global accuracy and integrity of organizational data within the...

BI and Sales Operations Analyst New

Sorenson Communications

Salt Lake City, UT

Train Commercial Team to understand data and results. Develop, prepare, and analyze Funnel, Sales, and Revenue reports, Dynamics Dashboards, and. Sales performance metrics / KPIs for BU heads and commercial teams. Fast track autom...

Delta 6 - Cyber Operations Analyst New

Apogee Engineering

Colorado Springs, CO

Provide Day One orientation to new students. These orientations will always take place on the first duty day of the week. Track individual students' daily progress and provide metrics to the government. Facilitate a classroom of u...

Merchant Operations Analyst New

Bloomingdale's

New York, NY

Effectively analyze / troubleshoot issues and summarize complex findings in a clear and concise manner. Implement business initiatives by analyzing business impact, feasibility, system constraints and business rules. Pull data f...

Sr. Security Operations Analyst

Nesco Resource

New Hyde Park, NY

Conducts investigations and responds to internal and external security threats. Oversees, responds to, and remediates DLP (data loss prevention) and SIEM events from on premise and cloud systems. Implements advanced security monit...

Operations Analyst

Highmark Health

Plymouth Meeting, PA

Work with customers, Application Developers, and other team members to capture capability needs and drive quality business solutions. Create and maintain deliverables such as business vision, requirements, personalization to diffe...

Defensive Cyberspace Operation (DCO) Analyst New

Sms Data Products Group, Inc.

Aurora, CO

Conducting intrusion analysis and correlation of unauthorized activities; provide recommendations to improve customer mitigation processes.. Perform threat insight processes to provide analysis to support mitigation and remediati...

Fraud Member Resolution Analyst I - Tampa, United States - USAA New

Usaa

United States

Develops and implements training programs, materials, and events to meet quality requirements, ensure compliance with legal standards, and align with CoSA/LOB and Enterprise strategy. Develops, recommends, implements, and monitors...

SVP, Strategic Ledger - Operating Model & Process Senior Lead Analyst (Hybrid) New

Citigroup

Lorida, FL

Some of the key responsibilities in the role:Defining and driving the implementation the Target Operating Model for "run the ledger" and "user the ledger" processes and teams across operations, finance and business, in close partn...

SVP, Strategic Ledger - Operating Model & Process Senior Lead Analyst (Hybrid) New

Citigroup

Lorida, FL

Some of the key responsibilities in the role:Defining and driving the implementation the Target Operating Model for "run the ledger" and "user the ledger" processes and teams across operations, finance and business, in close partn...

Fraud Prevention and Detection Analyst Lead - San Antonio, United States - USAA

Usaa

United States

Identifies trends and patterns in fraud activity and suggests rule/policy changes to assist with preventing fraud losses. Leverages expert business/analytical knowledge to identify process/strategy deficiencies and provides recomm...

Senior Business Systems Analyst, Hotel Operations Products - Empower

Marriott

Hartford, CT

NPosition Type ManagementJOB SUMMARYThe Senior Business Analyst, Empower Guest Services is responsible for managing innovative and emerging products within the Hotel Operations and Building Systems Team. This role will collaborate...

Senior Business Systems Analyst, Hotel Operations Products - Empower

Marriott

Sylvania, PA

NPosition Type ManagementJOB SUMMARYThe Senior Business Analyst, Empower Guest Services is responsible for managing innovative and emerging products within the Hotel Operations and Building Systems Team. This role will collaborate...

Senior Business Systems Analyst, Hotel Operations Products - Empower

Marriott

Topeka, KS

NPosition Type ManagementJOB SUMMARYThe Senior Business Analyst, Empower Guest Services is responsible for managing innovative and emerging products within the Hotel Operations and Building Systems Team. This role will collaborate...

Senior Business Systems Analyst, Hotel Operations Products - Empower

Marriott

Helena, MT

NPosition Type ManagementJOB SUMMARYThe Senior Business Analyst, Empower Guest Services is responsible for managing innovative and emerging products within the Hotel Operations and Building Systems Team. This role will collaborate...

Senior Business Systems Analyst, Hotel Operations Products - Empower

Marriott

Indianapolis, IN

NPosition Type ManagementJOB SUMMARYThe Senior Business Analyst, Empower Guest Services is responsible for managing innovative and emerging products within the Hotel Operations and Building Systems Team. This role will collaborate...

Senior Associate/Analyst, Wealth Solutions Operations

Macquarie Group

New York, NY

This role will also have integration responsibilities as the operating model for Wealth Solutions evolves post the Central Park Group acquisition.You will be part of a team responsible for managing and providing oversight for the...

Manager, Bank Business Operations - Fraud

Usaa

Tampa, FL

Leads team responsible for applying Business Operations knowledge to understand and identify customer gaps in performance; improves the information to develop, modify, and re-engineer customer specific process program plans in ali...

Senior Analyst - Digital Fraud

United Airlines, Inc.

Chicago, IL

Directly support the implementation of the Digital Fraud Operations strategy. Act as a lead in the day-to-day operational functions of the Digital Fraud program. Reviewing reports of suspicious activity for possible fraud and taki...

Operations Analyst I

Unicon Pharma Inc

San Mateo, CA

Description:Ture Job Title: Operations Analyst ILocation: Hybrid 2 days a week FC and 3 days remoteWill consider 100% remote candidate if its a great fitNo pharma experience required, strong/confident ability to speak to data in E...

Ecommerce & Retail Operations Analyst

Nyc Alliance Company Llc

New York, NY

Assist in managing the overall ecommerce and Retail Operations, including order fulfillment, inventory management, and customer service. Collaborate with cross-functional teams, such as marketing and finance, to ensure alignment a...