437 fraud analyst jobs found

Who We Are At Corebridge Financial, we believe action is everything. That’s why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We align to a set of Values that are the core pillars that define our culture and help bring our brand purpose to life: • We are stronger as one: We collaborate across the enterprise, scale what works and act decisively for our customers and partners • We deliver on commitments: We are accountable, empower each other and go above and beyond for our stakeholders • We learn, improve and innovate: We get better each day by challenging the status quo and equipping ourselves for the future • We are inclusive: We embrace different perspectives, enabling our colleagues to make an impact and bring their whole selves to work Fraud Analyst Who we are Corebridge Financial (Corebridge Financial or CRBG) helps people make some of...

TITLE: Safety & Fraud Analyst LOCATION: El Paso (position is not remote) TRAVEL : Minimal (up to 25%) About Us The Providencia Group is led by a purpose: to address global challenges and make an impact that matters through delivering transformative solutions. This purpose defines who we are and extends to our relationships with our clients, our people, and our communities. We combine purpose, innovation, and experience to deliver impactful results. About The Team We are problem solvers working with leading agencies and organizations to help them address many of today’s most complex challenges. Our world-class team of technologists, program managers, and subject matter experts is uniquely qualified to address ever-evolving, large-scale challenges. In an imperfect world, The Providencia Group puts capability and purpose into action. What You’ll Be Part Of – TPG Culture At TPG, we proudly measure our success by the impact we have on the lives of vulnerable and...

Who We Are At Corebridge Financial, we believe action is everything. That’s why every day we partner with financial professionals and institutions to make it possible for more people to take action in their financial lives, for today and tomorrow. We Align To a Set Of Values That Are The Core Pillars That Define Our Culture And Help Bring Our Brand Purpose To Life We are stronger as one: We collaborate across the enterprise, scale what works and act decisively for our customers and partners We deliver on commitments: We are accountable, empower each other and go above and beyond for our stakeholders We learn, improve and innovate: We get better each day by challenging the status quo and equipping ourselves for the future We are inclusive: We embrace different perspectives, enabling our colleagues to make an impact and bring their whole selves to work Fraud Analyst Who We Are Corebridge Financial (Corebridge Financial or CRBG) helps people make some of...

Position: Fraud Analyst - Telecom Location: Littleton, CO Description: In need of fraud Analyst or manager Experience in telecom domain Experience in Wireless fraud management Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity. Report this job Dice Id: 91021532 Position Id: 8565600

About Us: At Umpqua, we create a great place to work by offering a unique brand of relationship banking and fostering a culture where associates thrive. We are dedicated to supporting our customers and communities, and we can only achieve this through the dedication of our employees. We value Trust, Ownership, Growth, Empathy, Teamwork, Heart, Enjoyment, and Relationships, and we are eager to meet candidates who embody these core values. We are always on the lookout for results-focused individuals who can think independently, work collaboratively, and support our broader purpose. Think of us as financial partners, because at Umpqua, we believe the best way forward is together. Together for people. Together for business. Together for better. About the Role: Proactively identifies possible fraudulent transactions and intervenes to prevent transactions from occurring. May contact customers to confirm validity of transactions. Analyzes fraud trends,...

Fraud Assist Analyst Job number: 799262 Primary position location: VIC- Melbourne CBD Category: Banking & Financial Services Category: Call Centre/Contact Centre Work type: Fixed term Full time Closing at: Mar 28 2025 - 17:00 AEDT Favourite Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is unique, requiring empathy and understanding from our colleagues. We want to make sure our customers feel supported and find solutions as soon as possible. Fraud assist is at the front line, taking calls from customers to help identify solutions to a variety of scenarios. Join a great culture, with awesome leaders and colleagues there to help continuously build your skills Based at our stunning 700 Bourke Street office , a step away from Southern Cross Station 12 Month Fixed Term Opportunity In this role, you will Create a positive and...

Description Permanent Full time Sydney Location 2 days working in office How will I help? Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams. As a Fraud Analyst specialising in internal fraud, you'll leverage your data analytics skills to provide insight, and design, test, & deploy detections that identify risk of internal fraud or malpractice. Key responsibilities will include: Analyse and interrogate data to enhance the detection of fraud and malpractice. Maintain and continuously improve existing detections and analytics frameworks. Develop strategies to identify and mitigate fraud through system innovation. Collaborate with internal stakeholders to design, test, and implement new detections. Share knowledge and insight with the team, to foster innovation and development. What’s in it for me? You’ll play a significant part of the future of a business that has been...

Description Permanent Full time Sydney Location 2 days working in office How will I help? Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams. As a Fraud Analyst specialising in internal fraud, you'll leverage your data analytics skills to provide insight, and design, test, & deploy detections that identify risk of internal fraud or malpractice. Key responsibilities will include: Analyse and interrogate data to enhance the detection of fraud and malpractice. Maintain and continuously improve existing detections and analytics frameworks. Develop strategies to identify and mitigate fraud through system innovation. Collaborate with internal stakeholders to design, test, and implement new detections. Share knowledge and insight with the team, to foster innovation and development. What’s in it for me? You’ll play a significant part of the future...

Job Title: Business Analyst(Fraud Risk Management) Location: St Petersburg,FL(Onsite) Job Type: Contract Job Description The client is embarking on transforming fraud risk technology to support better protection of the firm’s customers. Mandatory skills : Fraud Risk Management managing requirements for fraud detection. Desired/ Secondary skills : Case Management for Fraud Risk Domain Fraud Risk management in Banking. Candidate should have experience in defining the requirements for fraud detection models and rules management, authentication, alerts thresholds tuning and case management e.g. Elderly Financial Exploitation, Payment Frauds, Scams, etc. Detailed JD (Roles and Responsibilities) • Lead discussion with business team to gather requirement for fraud scenarios. • Develop a comprehensive business requirement document, incorporating feedback and obtaining necessary sign off. • Conduct sessions with developers to clarify business requirements. •...

Job Description Permanent Full time Sydney Location Hybrid working model, 2-3 days in office How will I help? The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer experience, product profitability and brand reputation. Key responsibilities will include: Analysis and interrogation of data to support fraud detection and uncover fraudulent activities Identifying emerging fraud trends and detecting accounts at risk Make continual improvements to detection system rules Provide insights into trends and anomalies to aid prevention Maintain internal reporting platforms to assist with analysis Become an expert in product systems and processes What’s in it for me? You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is to...

Job Description Permanent Full time Sydney Location Hybrid working model, 2-3 days in office How will I help? The Fraud Analyst’s role is to analyse information related to fraud and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is minimal impacts to customer experience, product profitability and brand reputation. Key responsibilities will include: Analysis and interrogation of data to support fraud detection and uncover fraudulent activities Identifying emerging fraud trends and detecting accounts at risk Make continual improvements to detection system rules Provide insights into trends and anomalies to aid prevention Maintain internal reporting platforms to assist with analysis Become an expert in product systems and processes What’s in it for me? You’ll play a significant part of the future of a business that has been around for 200 years. Our purpose is to...

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 regulations and may work on special projects under the direction of more senior staff. Essential Job Functions: Assists with analyzing trading activity in area of primary responsibility for indications of potential violations. Drafts summaries of internal updates regarding rules, regulations, guidelines, intelligence, and advisories. Assists with projects for testing and developing new analytics, surveillance tools or processes that detect and deter fraudulent activity, maintaining and enhancing surveillance methods, and developing improved approaches for uncovering violations at the organization's firms. Presents investigative findings to management in an organized, concise, and...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74301 The Role at a Glance The Sr. Analyst, Enterprise Architect ensures that complex architecture decisions are implemented consistently across the business and IT in order to support the business and IT strategy. S/he will be primarily responsible for working across business and technology teams to deliver a 3+ year technology investment plan and implementation roadmap for the business line they are aligned. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior management to incorporate new trends and developments in current and future solutions. Directs and enhances organizational initiatives by...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...

Alternate Locations: Work from Home Work Arrangement: Remote : Work at home employee residing outside of a commutable distance to an office location. Relocation assistance: is not available for this opportunity. Requisition #: 74284 The Role at a Glance This position will develop and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those relationships are within acceptable tolerances. S/he will provide direction and guidance to stakeholders concerning risks associated with assessment findings and adherence to applicable procedures, regulations, and/or laws. S/he will respond to requests from external parties concerning Lincoln's own information risk management practices. What you'll be doing Maintains knowledge on current and emerging developments/trends for assigned area(s) of responsibility, assesses the impact, and collaborates with senior...