Fraud Operation Analyst jobs

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MANAGER, BANK BUSINESS OPERATIONS - FRAUD

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...

CompanyUsaa
AddressTampa, FL
CategoryRetail
Job typeFull-time, Part-time
Date Posted 2 weeks ago See detail

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...

Inventory Analyst - Publishing Operations

Knopf Doubleday Group

New York, NY

* Review Box Sets monthly and order pack ups * Liaise with Sales to estimate needs for seasonal titles * Prepare monthly excess reviews for Publisher meetings * Review components at the printers for obsolescence * Review sales/POS...

Senior Revenue Operations Analyst

Figment

Remote

Manage and enrich data across the go-to-market stack, particularly in Salesforce, Pardot, data enrichment and BI tools.. Proactively recognize, design, and implement CRM improvements. Own all Salesforce system configurations (fiel...

Accounting Revenue Operations Analyst/Billing

Ellucian Company

Colorado, United States

Responsible for the overall billing and billing support of a certain geographical region. Responsible for contract set up in a geographical region including billing types, payment terms, project set up, rates and defining revenue...

Institutional Client Operations Analyst

Koin

Scappoose, OR

Manage the on-boarding of new institutional segregated and fund accounts . Subject matter expert as it relates to international institutional funds and separately managed accounts . Assist the Institutional Client Services Relati...

Project Assistant/Operation Analyst Consultant

Inter-American Development Bank

United States

Provide comprehensive support to Team Leaders throughout the entire lifecycle of projects, including Loans, Technical Cooperations, Investment Grants, and Project Completion Reports (PCRs), ensuring adherence to Bank procedures an...

Operations Analyst

Golden West Food Group

California, United States

Job Position: Operations AnalystTarget Pay Range: $67,000-$85,000/year depending on level of relevant experience and qualificationsEmployment Classification: Full-TimeAbout us:Headquartered in Vernon, CA, we are a premium full spe...

Institutional Client Operations Analyst

Koin

Troutdale, OR

Manage the on-boarding of new institutional segregated and fund accounts . Subject matter expert as it relates to international institutional funds and separately managed accounts . Assist the Institutional Client Services Relati...

Institutional Client Operations Analyst

Koin

Aurora, OR

Manage the on-boarding of new institutional segregated and fund accounts . Subject matter expert as it relates to international institutional funds and separately managed accounts . Assist the Institutional Client Services Relati...

Sr. Analyst Government Rebate Operations

Johnson & Johnson

Raritan, NJ

Report to the Senior Manager, Government Rebate Operations, and manage base business activities within own sub-team structure, including review of work, ensuring accuracy, timeliness and alignment with guidance documents, SOP's (...

Quality Analyst - QA Operations

Biospace

Round Lake, IL

Responsible for sample management (Sterility and stability) to appropriate facilities and responsible for appropriate storage and disposal of retention samples. Complete investigations in the event of a failure about processes or...

Senior Manager, Data Analyst, Strategy and Business Operations

Biospace

Devens, MA

Owner of the trending and monitoring program for manufacturing and Business process performance at the Devens Cell Therapy Facility. Represent Devens in network collaborations and contribute to network data analytics changes as th...

Operating Room Analyst

Medical City Arlington

Arlington, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Operating Room Analyst

North Texas Division Office

Dallas, TX

Comprehensive medical coverage that covers many common services at no cost or for a low copay. Plans include prescription drug and behavioral health coverage as well as free telemedicine services and free AirMed medical transporta...

Project Assistant/Operation Analyst Consultant

Inter-American Development Bank

Washington, United States

Provide comprehensive support to Team Leaders throughout the entire lifecycle of projects, including Loans, Technical Cooperations, Investment Grants, and Project Completion Reports (PCRs), ensuring adherence to Bank procedures an...

Cybersecurity Operations Analyst

The University Of Texas At San Antonio

San Antonio, TX

United States, Texas, San Antonio

Resume is required. Cover Letter is preferred. Monitors and analyzes logs and alerts from a variety of different technologies across multiple platforms to identify and mitigate incidents. This includes analysis of logs from IDS/IP...

Institutional Client Operations Analyst

Koin

Hubbard, OR

Manage the on-boarding of new institutional segregated and fund accounts . Subject matter expert as it relates to international institutional funds and separately managed accounts . Assist the Institutional Client Services Relati...

Senior Analyst, 3PL East Coast Logistics Operations

Glovis America

Duluth, GA

Oversee Ocean In/Outbound Operation and Provide Customer ServicesProvide exceptional customer service.Monitor and update in/outbound schedules (A/W & MLB).Provide daily follow up to in/outbound accounts (tracing reports twice/day,...

Business Operations Analyst

Red Bull

Minneapolis, MN

Develop and improve KPI tracking and business metric dashboards. Evaluate proper utilization and allocation of resources across business segments and functions and provide solutions. Engage & secure leadership partnerships both in...

Institutional Client Operations Analyst

Koin

West Linn, OR

Manage the on-boarding of new institutional segregated and fund accounts . Subject matter expert as it relates to international institutional funds and separately managed accounts . Assist the Institutional Client Services Relati...

Insurance Operations Analyst

Gravity It Resources

Palm Beach Gardens, FL

Manage incoming Bordereaux from program managers. Use Excel for pivot tables, comparing columns, manipulating data. Review and ensure Bordereaux submitted have accurate template format. Complete review of validation errors from Bo...

Accounting and Operations-Financial Planning Analyst

Farm Credit Council

Austin, TX

medical insurance, dental insurance, life insurance, parental leave, vacation time, paid holidays, sick time, 401(k), remote work

Must have knowledge and experience with Microsoft Excel and Word and knowledge of other reporting tools.Our benefits:In addition to a competitive salary, we offer comprehensive, affordable, and competitive benefit options that are...

Fraud Principal - Operations

Usaa

Tampa, FL

Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts. Stays current on laws, r...

Staff Fraud and Risk Analyst

Intuit

New York, NY

...

Fraud Principal - Operations

Usaa.

Lorida, FL

Oversees, guides, and drives the implementation, development, and maintenance of Risk Management solutions, enabling awareness of changes in the regulatory environment and management of downstream impacts. Stays current on laws, r...

Senior Analyst - Flight Operations Quality Control

United Airlines

Denver, CO

Collaborate with Flight Training and Operational teams to analyze, identify, predict, and improve areas of concern regarding operational performance degradation, as identified by Quality Control evaluations of Flight Instructors,...

Cybersecurity Operations - Threat Modeling Analyst

Jpmorgan Chase & Co.

Plano, TX

Analyze threat intelligence and incident reports to identify threat actor's tactics, techniques and procedures and targeted technologies. Produce regular curated and actionable threat content (attack paths) to support internal dow...

Staff Data Analyst, R&D Operations

Johnson & Johnson

Raynham, MA

Leverage existing Smartsheet tools and build capabilities to drive data-based decision making. Establish consistent, streamlined processes based upon data and trending information, including collaborating with other departments an...