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Fraud Operations Analyst jobs

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AGENCY OPERATIONS ANALYST - RISK & CONTROL

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. . In depth knowledge of Syndicated Lending Operations including: Credit Agr...

CompanyMufg Bank, Ltd.
AddressJersey City, NJ
CategoryInformation Technology
Job typePermanent
Date Posted a month ago See detail

Agency Operations Analyst - Risk & Control

Mufg Bank, Ltd.

Jersey City, NJ

Comprehensive knowledge of the Syndicated Loan Market, especially as an Administrative Agent, and understands market conventions for managing the product. . In depth knowledge of Syndicated Lending Operations including: Credit Agr...

a month ago seen See more...

AML Operations Analyst II - Further Investigations

Td Bank

Lewiston, ME

$28.25 - $45.00 an hour

Serves as a subject matter expert in operational function and performs end to end activities, may serve as knowledge and process expert to others Requires advanced understanding of a range of product and services, processes, proce...

a month ago seen See more...

Sr Manager Fraud Operations

Becu

Washington, United States

$124,300 - $151,700 a year

Oversees daily operations of suspect investigations: Leading the leaders of 4 fraud case teams and internal investigation. Teams will work within internal abuse, account and card fraud, financial exploitation, ID theft, and scams....

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International Operations Analyst

Uline

Pleasant Prairie, WI

Review operational data to make informed recommendations aimed at improving Ulines international business operations for Canada and Mexico.. Create, manage and publish daily, weekly, monthly and annual reporting analysis that mon...

a month ago seen See more...

Facilities Finance and Operations Analyst

Milton Academy

Milton, MA

Serves as the budget manager for the facilities department's central services and administration budgets. Monitors budget vs. actual performance for the entire department, including all operating budgets and the annual operating a...

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Facilities Operations Analyst - Facilities Management - Georgetown University

Georgetown University

Washington, United States

Provides oversight and administration of all financial operations of Facilities Management's cost centers. Develops and improves business processes and procedures within Facilities Management and recommends process improvements to...

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Financial Operations Analyst

Fis Global

Lorida, FL

Performs analysis to determine present and future financial performance. Execute regular reconciliation of bank accounts ensuring sound financial accuracy. Client billing and invoicing. Complete regular analysis of business-relate...

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Operations Analyst - Palmetto GBA

Bluecross Blueshield Of South Carolina

South Carolina, United States

$66.8K - $84.6K a year

Evaluate existing procedures and processes to make recommendations for improvement. Monitor reports to assess the impact of performance on key measures. Provide reports and/or analyses of internal performance metric for various pr...

a month ago seen See more...

IT Network Operations Analyst, Senior

Pg&E Corporation

Fairfield, CA

$110K - $139K a year

The assigned work location will be within the PG&E Service Territory.PG&E is providing the salary range that the company in good faith believes it might pay for this position at the time of the job posting. The actual salary paid...

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Operations Analyst - NOC - Nightsat CDW Careers

Cdw

Remote

Accountable for successful collaboration with Customers, Suppliers, and fellow Employees to prioritize and deliver services that meet or exceed the business needs. Delivers services within defined SLAs and security/compliance requ...

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Customer Success Operations Analyst

Extrahop

United States

Creating reports and analyze data for patterns. Ensuring effective data management and reporting on key metrics.. Providing analytical and reporting support for operational leadership. Analyzing area/regional growth performance. C...

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Reinsurance Operations Analyst (Commercial P&C)

Ifg Companies

Chicago, IL

Work in conjunction with the Director of Reinsurance in processing reinsurance notices and billing. Process the application of cash recoveries on reinsurance bills, evaluating, identifying potential errors or inconsistencies and p...

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Operations Analyst

Pyramid Consulting

Jersey City, NJ

Working with Front Office, P&L, Back Office, Third party vendors, and Application Support to resolve operational and booking issues. Manage real-time trade booking exceptions internally between the trading desk and sales force. As...

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Data Operations Analyst

Igt - International Game Technology

Sacramento, CA

$67,000 - $114,000 a year

Works closely with Software and QA through the Release Management process. Interacts with all levels of technical and management positions. Ensures that customers' concerns or service level incidents are addressed promptly and eff...

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Fraud Operations - Tampa, United States - USAA

Usaa

United States

Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...

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Fraud Operations - Phoenix, United States - USAA

Usaa

United States

Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...

a month ago seen See more...

Securities Operations Analyst (Contract)

Sumitomo Mitsui Banking Corporation

Jersey City, NJ

$64,000 - $80,000 a year

Set up and maintain customer information and delivery instructions in back-office systems. Work closely with Middle Office, Client Onboarding, and Settlements departments during initial set up and any follow up on issues and/or es...

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Fraud Operations - San Antonio, United States - USAA

Usaa

United States

Leads the design, execution and implementation of USAA's Fraud Operations organization and strategy. Leads the day-to-day operations of the fraud detection areas including core business processes and technologies in alignment wi...

a month ago seen See more...

Refugee Operations Analyst

General Dynamics Information Technology

Remote

$52,603 - $87,859 a year

Performs data entry tasks and quality-control measures in the START application Researches case history and statuses Communicates with internal and external stakeholders on behalf of the RPC Responds to unique case processing situ...

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Special Investigations Fraud Analyst

Mass General Brigham Health Plan

Somerville, MA

$74.1K - $93.9K a year

Use knowledge of healthcare coding conventions to develop and run reports, analyze data to identify suspicious billing patterns, assess the merits of allegations, and present those findings to leadership. Analyze claims data to fi...

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Strategy & Operations Analyst/Associate

Us Mobile

New York, NY

$70,000 - $130,000 a year

Work cross-functionally with Data, Product, Growth, and Customer Experience to support strategic initiatives. Coordinate communication between internal teams and external stakeholders. Develop policies and processes for customer s...

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Fraud Analyst

Herring Bank

Amarillo, TX

$57.5K - $72.8K a year

Identify trends of suspicious financial activity and monitor and research suspicious financial transactions. Collaborates with team members to resolve issues and identifies appropriate issues for escalation. May initiate contact w...

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Staff Engineering Operations Analyst

Okta

Remote

$158,000 - $238,000 a year

Own internal requirements gathering across Engineering teams; partner with Finance to finalize budgets. Represent Engineering throughout the Procurement cycle, collaborating with Sourcing, Legal, and Security on contract reviews....

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Operations Analyst

Kaizen

Remote

$125,000 a year

Oversee day-to-day business operations and provide direct support to the executive team, including timely responses to email and requests. Collaborate closely with executives to provide data-driven insights that inform strategic d...

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Fraud Analyst

Diversified Members Credit Union

Detroit, MI

$54K - $68.4K a year

401(k). Dental insurance. Health insurance. Paid time off. Vision insurance. 8 hour shift. Monday to Friday. Weekends as needed. Hybrid work. Office. Detroit, MI 48207: Relocate before starting work (Required)....

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Strategic Operations Analyst, Retail Real Estate, Design, and Merchandising

Corporate Functions

Cupertino, CA

Responsible for key ongoing retail fleet analyses, including researching and analyzing retail industries, technology segments, and business models, and evaluating the merits of complex alternativesCraft compelling stories, support...

a month ago seen See more...

Sanctions Operation Analyst, AT

Apple Bank For Savings

New York, United States

$80,000 - $115,000 a year

Serve as a Level 1 investigator of sanctions screening cases. Due diligence and documentation retained should be commensurate with the complexity of the investigation. All cases must be reviewed, dispositioned, and actioned follow...

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Senior Cyber Security Operations Analyst (Remote)

Carefirst Bluecross Blueshield

Washington, DC

$81,144 - $161,161 a year

Participates in cross functional teams in regular assessments of assigned controls to confirm the efficient and effective operations and efficacy in meeting relevant control objectives. Act as SME/Point-of-contact for certain aspe...

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Security Operations Analyst

Exiger

Virginia, United States

$93.6K - $119K a year

Assist in evaluating and reinforcing cloud security measures to protect sensitive data and secure cloud-based systems. Support the development and implementation of cloud security strategies in line with industry best practices an...

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MSP Security Operations Analyst

M3 Technology Consultants

Centreville, VA

$80,000 - $90,000 a year

Very competitive compensation package Annual fully paid training for continuing education Collaborative team environment Entrepreneurial work environment Career Growth with an active mentorship program to help guide your advanceme...

a month ago seen See more...

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