Fraud Analyst II Alerus Financial Corp.Fraud Analyst IIFargo, ND$22–$30 / hourWHAT YOU'LL BE DOING: Identify and investigate various types of fraud (e.g., check, deposit, ACH, wire, new account, online account takeover, debit card, P2P) and interview involved parties. Work with internal/external departments, law enforcement, and customers; identify activities requiring Suspicious Activity Reports (SAR) and assist in their completion.
Fraud Analyst - Altamonte Springs, FL (Lk. Brantley) TrustCo Bank Corp NYFraud Analyst - Altamonte Springs, FL (Lk. Brantley)Altamonte Springs, FLThe Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
Senior Product Director, Payments & Fraud WHG (International) LtdSenior Product Director, Payments & FraudJersey City, NJ$150,000–$212,750 / yearFrom cutting-edge digital platforms including Caesars Sportsbook, Caesars Palace Online, Horseshoe Online Casino and Caesars Racebook, to the continuing expansion of our retail footprint and our William Hill legacy, along with powerhouse partnerships across sports and entertainment, we're building something extraordinary. You will own all of the journeys of our payment and fraud workstreams-from Cashier UI/UX, Customer Intelligence Platform, Routing and Orchestration, Finance, and Risk Engine -while driving major improvements in platform reliability, card acceptance, fraud monitoring, and cost reduction.
Portfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau, Power BI, SQL, Python, R) The PNC Financial Services Group IncPortfolio Analytics and Strategy Analyst Senior - Enterprise Fraud Organization (EFO) - (Tableau, Power BI, SQL, Python, R)Cleveland, OH$55,000–$146,900 / yearAnalytical Approach, Banking Products, Big Data Management and Analytics, Business Analytics, Credit Risk, Mathematics of Financial Instruments, Operational Risk, Performance Measurement, Predictive Analytics, Pricing Models and Analytics, Regulatory Environment - Financial Services, Risk Management Banking. In addition, PNC generally provides the following paid time off, depending on your eligibility: maternity and/or parental leave; up to 11 paid holidays each year; 9 occasional absence days each year, unless otherwise required by law; between 15 to 25 vacation days each year, depending on career level; and years of service.
Deposit Ops Fraud Support Specialist - Charleston, Homestead or McKinney South State BankDeposit Ops Fraud Support Specialist - Charleston, Homestead or McKinneyNorth Charleston, SCThe Deposit Operations Fraud Support Specialist ("Specialist") plays a pivotal role in executing primary consumer and commercial account monitoring duties, which encompass essential daily operational tasks such as transaction processing, account reconciliation, and fraud detection. By diligently monitoring and managing customer accounts, the Specialist safeguards both the Bank and its customers from potential loss, contributing to the financial stability of an institution with assets exceeding $65 billion.
Staff - Fraud Analytics Consultant (Senior Consultant) Guidehouse IncStaff - Fraud Analytics Consultant (Senior Consultant)Arlington, VATHREE (3) or more years of professional experience supporting fraud analytics, cybersecurity analytics, data analysis, data science, business intelligence, investigations, incident response, or a related technical discipline. Bachelor's degree in Data Science, Computer Science, Cybersecurity, Information Systems, Statistics, Mathematics, Engineering, Operations Research, Information Science, or a STEM related field.
Fraud Analyst - Glenville, NY TrustCo Bank Corp NYFraud Analyst - Glenville, NYSchenectady, NYThe Fraud Analyst role is responsible for taking calls from branches and other internal departments and collecting, reviewing, responding, and analyzing data and/or documentation and to ensure compliance with policies, procedures, and/or regulatory and risk requirements as it relates to fraud. Develop fraud models, strategies and controls to mitigate fraud loss while balancing customer experience, operational and product P&L impacts.
Senior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager) Guidehouse IncSenior Staff II - Fraud Analytics and Knowledge Transfer Lead (Consulting Manager)Arlington, VAExperience using tools and technologies such as Python, R, Java, Linux shell scripting, SQL/no-SQL databases, Spark, Elasticsearch, Parquet, SIEM platforms including Splunk, Microsoft Word, Microsoft Excel, and Microsoft PowerPoint. What You Will Do: The Senior Staff II Fraud Analytics and Knowledge Transfer Lead will support fraud analytics operations, technical documentation, requirements development, knowledge transfer, and continuity planning activities across complex operational environments.
Fraud Operations Analyst NLB ServicesFraud Operations AnalystYoungstown, OHPerform other fraud operational functions assigned, such as investigating credit report disputes for demand deposit and savings account, reporting charged off overdrawn accounts to consumer reporting agency, mailing applicable customer notification and managing overdrawn account collection. Analyze and monitor daily reports generated by various fraud detection tools, to detect fraudulent Credit/Debit and ATM cards and other, and take the appropriate action according to applicable procedures.
NewE-Banking and Card Services Support Specialist Waterbury CT Teachers FCUE-Banking and Card Services Support SpecialistMiddlebury, CTFull timeWaterbury CT Teachers Federal Credit UnionJob Description Job Title: Card Services/E-Banking SupportDepartment: Member ServiceReports To: VP – Member ExperienceSupervises: NoneLocation: Middlebury BranchNMLS: Not RequiredFLSA Status: Non-ExemptLevel: 8Date: September 2025 SUMMARY Under general supervision and in compliance with Credit Union policies and procedures, assist with coordinating the Credit Union's Debit and Credit Card services and all remote banking services, ensuring that services are performing as expected. E Services: Analyze and assist members with online banking issues including determining source of issue, guiding member to corrective action or contacting internal or external services to have issue addressed.
Digital Banking Specialist Burke & Herbert BankDigital Banking SpecialistAlexandria, VARequires minimum of two (2) years banking industry or other relevant experience, sales and service or previous Treasury Management Services and Digital Banking experience. Processes Digital Banking daily work including setup, maintenance, end of day and settlement for online banking and treasury management.
Bank Teller (No Prior Banking Experience Necessary) TBK BankBank Teller (No Prior Banking Experience Necessary)Holly, ColoradoBy profiling new and existing customers, offering insightful advice on bank products and services, and ensuring each customer interaction exceeds expectations, you'll play a key role in fostering customer loyalty and identifying valuable cross-selling opportunities. At TBK Bank, a subsidiary of Triumph, we're a team of passionate, driven, collaborative, solutions-minded people who want to make a difference in the lives of our customers and communities.
Fraud Specialist Banterra Corp.Fraud SpecialistEldorado, IL$17.13–$19.69 / hourPart timePerform routine research and investigations regarding deposit accounts, ACH & Wire functions, digital banking, online account opening, and other processes as directed. All employees are expected to protect the information and assets of the organization through heightened awareness of information security, cybersecurity, and risk management best practices, as well as complying with all applicable laws, regulations, and organizational policies.
Manager, Banking Operations Brex Inc.Manager, Banking OperationsSalt Lake City, UTRemote$105,600–$132,000 / yearIf you're excited by leading great people, solving hard operational problems, and building systems that help Brex move faster without compromising quality or compliance, this is a high-impact role with real room to shape how Banking Operations scales. By combining global corporate cards and banking with intuitive spend management, bill pay, and travel software, Brex enables founders and finance teams to accelerate operations, gain real-time visibility, and control spend effortlessly.
Senior Manager, Card Services, Digital Banking Forbright BankSenior Manager, Card Services, Digital Banking$92,000–$102,000 / yearThe Senior Manager, Card Services works closely with Risk, Compliance, Audit, Fraud, Product, and third-party partners (including the Bank's card processor) to ensure operational integrity, regulatory compliance, and a seamless end-to-end debit card customer experience in a fast-growing digital banking environment. Forbright is committed to exceptional client service by providing seamless, innovative personal banking services to depositors and creative financing solutions to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries.
Relationship Advisor II- Global Fund Banking First Citizens BancShares IncRelationship Advisor II- Global Fund BankingPhoenix, AZFirst Citizens offers an array of general banking services including a network of more than 550 branches in 23 states and commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast. As a key member of Relationship Management, the RA II plays an integral role in the client experience by supporting deposits, payments, and daily cash management needs while ensuring compliance and service excellence.
Campus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - Phoenix, AZ American Express CoCampus Undergraduate Summer Internship Program - 2027 Product Innovation, Credit & Fraud Risk - Phoenix, AZPhoenix, AZYou will collaborate with partners in other Risk teams, Marketing, Finance, Servicing, Legal/Compliance, Banking, and Technologies to create world-class analytical capabilities and solutions to minimize credit and fraud risk and improve customer experience. Manage the implementation of risk products, drive global, reusable & configurable design, prioritization, rationalization/globalization, feature development, testing, integration, and product launch using low-code tools.
API Developer/Data Engineer Managing Consultant-Fraud/AI Guidehouse IncAPI Developer/Data Engineer Managing Consultant-Fraud/AINew York, NY$130,000–$216,000 / yearCompensation decisions depend on a wide range of factors, including but not limited to skill sets, experience and training, security clearances, licensure and certifications, and other business and organizational needs. Hands-on experience with financial crime compliance technology and data solutions, e.g., Oracle Mantas, Actimize, Fircosoft, LexisNexis Bridger, World-Check, Dow Jones, Chainalysis, Elliptic, TRM Labs, etc.
Service Specialist, Digital Banking Forbright BankService Specialist, Digital Banking$52,000–$55,000 / yearForbright is committed to exceptional client service by providing seamless, innovative personal banking services to depositors and creative financing solutions to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries. ADDITIONAL DUTIES: For Forbright Bank to remain efficient and nimble as a growing organization, team members are expected to exhibit a high level of flexibility regarding any duties that may be situationally assigned outside of this job description.
AVP, Servicing Product Lead, Digital Banking Forbright BankAVP, Servicing Product Lead, Digital BankingForbright is committed to exceptional client service by providing seamless, innovative personal banking services to depositors and creative financing solutions to visionary middle market businesses and investors in healthcare, technology, financial services, real estate, and other industries. Coordinate with platform vendors and SI partners to manage projects, resolve issues, and align on roadmap priorities; ensure vendor deliverables meet established timeframes and support the Bank's servicing strategy.