Find work in the United States.

A simpler way to find your next job.

Jobs in the United States

25+ jobs

Save this search

Added just now
UU
Retail Logistics Operations Analyst
UNIQLO USA LLC
UNIQLO SSC, NY
- $98,000 to $111,000 USD / year
JOB TITLE: Retail Logistics Operations Analyst
Added 2 mins ago
FH
Clinical Trial Financial Analyst II
Fred Hutchinson Cancer Center
Seattle, WA
- $82,493 to $123,697 USD / year
The Clinical Trials Financial Analyst II role provides coverage analysis, budget, startup & post award support for industry sponsored clinical trials and Investigator Initiated Trials. The…
Added 2 mins ago
Senior Salesforce Technical Lead
Amgen Inc.
Remote, United States
The Salesforce Technical Lead will collaborate with various teams such as program management, development teams, operations, customer service, sales, brand/marketing, legal, and safety, to…
Added 4 mins ago
Systems Administrator – Kiteworks
SitusAMC
Jefferson City, MO
…standards, resolving escalations from the service desk and Analyst-level administrators, and providing day-to-day guidance to less experienced staff. The Associate is responsible for the…
Added 4 mins ago
C
Test Analyst - QNXT
Cognizant
Jefferson City, MO
- $70,000 to $92,000 USD / year
We are seeking a Test Analyst with strong hands-on expertise in QNXT to execute end-to-end testing across Provider and Claims modules. In this role, you will design detailed test scenarios,…
Added 4 mins ago
EG
Business Systems Analyst (BSA)
Eliassen Group
Jefferson City, MO
- $70 to $80 USD / hour
Our client is seeking a highly proactive and versatile Business Systems Analyst (BSA) to support senior leadership and cross-functional teams with strategic planning, portfolio operations,…
Added 9 mins ago
KC
Training and Operations Analyst
Klamath Community College
Klamath Falls, OR
- $19.39 to $30.73 USD / hour
The Information Systems (IS) Training & Operations Analyst plays a key role in preparing employees to effectively use campus technology while ensuring secure, accurate, and consistent…
Added 10 mins ago
WW
Customer Experience Operations Analyst
World Wide Technology
Maryland Heights, MO
- $65,000 to $80,000 USD / year
As the Customer Experience Operations Analyst, your key areas of focus will be:
Added 15 mins ago
T
Fraud Operations Analyst II
TIAA
Charlotte, NC · Dallas, TX
- $55,200 to $71,200 USD / year
The Fraud Operations Analyst II supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by…
Added 15 mins ago
T
Fraud Operations Analyst I
TIAA
Dallas, TX · Charlotte, NC
- $28.46 to $31.01 USD / hour
The Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by…
Added 19 mins ago
SO
HUMAN RESOURCES ANALYST C-SPECIALIST
State of Louisiana
Baton Rouge, LA
- $22.1 to $43.37 USD / hour
The Human Resources Analyst C or Specialist will assist with day-to-day HR functions including hiring, onboarding, employee support, and compliance. This position plays a key role in…
Added 19 mins ago
Loan Support Analyst Sr - Specialty (Commercial)
PNC Bank NA
United States
…opportunity to contribute to the company’s success. As a Loan Support Analyst Sr, within PNC’s Real Estate Loan organization, you will be based in Pittsburgh, PA; Dallas, TX; Cincinnati,…
Added 19 mins ago
Treasur Funds Transfer Analyst - Wire Administration
PNC Bank NA
United States
As a Treasury Funds Transfer Analyst within PNC's Treasury Management PIER Group (Payment Investigation & Exception Resolution), you will live and work remotely from within the Pacific Time…
Added 19 mins ago
Quantitative Analytics & Model Analyst Senior - Credit Loss Forecasting (CLF)
PNC Bank NA
PA · Tysons Corner, VA · East Brunswick, NJ · WA
…the company’s success. As a Quantitative Analytics & Model Analyst Senior within PNC's Credit Loss Forecasting (CLF) organization, you will be based in Pittsburgh, PA; Cleveland, OH;…
Added 19 mins ago
HR Service Center Analyst
Lamb Weston, Inc
Remote, United States
…efficient functioning of our HR systems. The HR Shared Services Analyst collaborates with various departments and key stakeholders to enhance HR processes and data management to help…
Added 23 mins ago
CO
Social Services Analyst
County of Santa Clara
San Jose, CA
- $54.96 to $66.5 USD / hour
The Social Services Analyst staff will be located at the Julian Campus of Social Services Agency. These roles play a key part in supporting the agency's mission to promote community…
Added 28 mins ago
V
Vagaro
Vagaro
Pleasanton, CA
- $110,000 to $140,000 USD / year
…wellness, and fitness. Our finance team is small, so every analyst takes on real responsibility…
Added 28 mins ago
Training Analyst
Booz Allen Hamilton_United States
San Diego, CA
The Training Analyst will serve as a subject matter expert (SME) responsible for developing, managing, and delivering comprehensive formal training solutions. This role is integral to the…
Added 28 mins ago
All-Source Intelligence Analyst
Booz Allen Hamilton_United States
Honolulu, HI
As an All-Source Intelligence Analyst on our team, you’ll help your client by providing intelligence support to plans, operations, and exercises and illuminating threat trends and…
Added 29 mins ago
Total Rewards Analyst II
Cleveland Clinic
Remote, United States
As a Total Rewards Analyst II, you will develop, implement, and administer Total Rewards programs across areas such as retirement, employee benefits, leave administration, service…
Added 31 mins ago
Clinical Director - Burleson
THRIVE BEHAVIOR CENTERS
Burleson, TX
Provide thorough, timely program modifications, progress updates, and insurance authorization reports.
Added 33 mins ago
T
Fraud Operations Analyst I
TIAA
Dallas, TX · Charlotte, NC
- $28.46 to $31.01 USD / hour
The Fraud Operations Analyst I supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by…
Added 33 mins ago
NH
FP&A Analyst, Wholesale
Nomura Holdings, inc.
New York, NY
- $75,000 to $85,000 USD / year
Nomura's Finance department manages the company's financial operations and provides financial guidance to support business decision-making. The team collaborates with senior leadership,…
Added 34 mins ago
U
Senior Data Analyst
Uber
Dallas, TX · San Francisco, CA
- $118,000 to $145,000 USD / year
The FinOps Analytics team, central to Uber's Financial Operations, provides crucial insights across Procure-to-Pay (P2P), Travel & Expense (T&E), and Order-to-Cash (OTC). We partner with…
Added 35 mins ago
Structural Analyst III
Quantum Space
Rockville, MD · 801 Thompson Ave. Suite 201 Rockville, MD
Collaborate with capture managers, proposal managers, engineers, program managers, contracts professionals, and finance teams to align pricing with overall pursuit strategy

TIAA

Fraud Operations Analyst II

Charlotte, NC, United States
Dallas, TX, United States

$55,200 to $71,200 USD / year

Apply About employer

Applications open in a new tab.

Job details

Pay: $55,200 to $71,200 USD / year
Apply by: Nov 14, 2026
Experience: 2+ years of financial services experience
Posting language: English
Posted: Nov 6, 2026

Original job description

The Fraud Operations Analyst II supports monitoring of customer financial accounts against various fraud prevention strategies. The role also supports addressing fraud concerns reported by clients and associates. This job escalates suspicious activity that may be risky to the financial institution and customers. Working under general supervision, this job provides moderate level review and investigation actions that mitigate threats of fraud.

Key Responsibilities and Duties

Answers inbound calls from customers or associate calling to report potential fraudulent activity on their accounts.
Documents investigation actions and mitigation actions.
Researches customer claims and gathers evidence regarding potential fraud activity.
Provides control feedback to continually improve efficacy.
Works with customers to verify account activity.
Ensures compliance with regulatory reporting.

Educational Requirements

University (Degree) Preferred

Work Experience

2+ Years Required; 3+ Years Preferred

FINRA Registrations

SRC Indicator: NRF

Physical Requirements

Physical Requirements: Sedentary Work

Career Level 6IC

Required Skills

2+ years of financial services experience
experience in a Fraud role

Preferred Skills

Experience with fraud detection systems and case management platforms (e.g., Actimize, SAS, Verafin).
Strong written and verbal communication skills, with an ability to explain complex findings clearly.
Demonstrated ability to work under pressure and manage high-volume alert queues.

**Please note: this role will be required to work a daytime (local time) shift (non-closing shift)**

Related Skills

Adaptability, Collaboration, Customer Engagement, Data-Based Decision Making, Detail-Oriented, Prioritizes Effectively, Story Telling, Strategic Thinking, TIAA Products/Services Acumen

Anticipated Posting End Date:

2026-11-14

Base Pay Range: $55,200/yr - $71,200/yr Actual base salary may vary based upon, but not limited to, relevant experience, time in role, base salary of internal peers, prior performance, business sector, and geographic location. In addition to base salary, the competitive compensation package may include, depending on the role, participation in an incentive program linked to performance (for example, annual discretionary incentive programs, non-annual sales incentive plans, or other non-annual incentive plans).

_____________________________________________________________________________________________________

Company Overview Every worker deserves a secure retirement. For more than 100 years, TIAA has delivered it for millions of people. Founded to help educators retire with dignity, today weʼre a market-leading retirement company fueled by world-class asset management. But weʼre not just another legacy financial services firm. Weʼre fighting harder than ever before for our clients and the many Americans who need us.

Our Culture of Impact At TIAA, we're on a mission to build on our 100+ year legacy of delivering for our clients while evolving to meet tomorrow's challenges. We equip our associates with future-focused skills and AI tools that enable us to advance our mission. Together, we are fighting to ensure a more secure financial future for all and for generations to come. We are guided by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One. They influence every decision we make and how we work together to serve our clients every day. We thrive in a collaborative in-office environment where teams work across organizational boundaries with shared purpose, accelerating innovation and delivering meaningful results. Our workplace brings together TIAA and Nuveen's entrepreneurial spirit, where we work hard and work together to create lasting impact. Here, every associate can grow through meaningful learning experiences and development pathways - because when our people succeed, our impact on clients' lives grows stronger.

Benefits and Total Rewards The organization is committed to making financial well-being possible for its clients, and is equally committed to the well-being of our associates. That’s why we offer a comprehensive Total Rewards package designed to make a positive difference in the lives of our associates and their loved ones. Our benefits include a superior retirement program and highly competitive health, wellness and work life offerings that can help you achieve and maintain your best possible physical, emotional and financial well-being. To learn more about your benefits, please review our Benefits Summary.

Equal Opportunity We are an Equal Opportunity Employer. TIAA does not discriminate against any candidate or employee on the basis of age, race, color, national origin, sex, religion, veteran status, disability, sexual orientation, gender identity, or any other legally protected status.

Our full EEO & Non-Discrimination statement is on our careers home page, and you can read more about your rights and view government notices here.

Accessibility Support TIAA offers support for those who need assistance with our online application process to provide an equal employment opportunity to all job seekers, including individuals with disabilities.

If you are a U.S. applicant and desire a reasonable accommodation to complete a job application please use one of the below options to contact our accessibility support team:

Phone: (800) 842-2755 Email: accessibility.support@tiaa.org

Drug and Smoking Policy TIAA maintains a drug-free and smoke/free workplace.

Privacy Notices For Applicants of TIAA, Nuveen and Affiliates residing in US (other than California), click here.

For Applicants of TIAA, Nuveen and Affiliates residing in California, please click here.

For Applicants of TIAA Global Capabilities, click here.

For Applicants of Nuveen residing in Europe and APAC, please click here.

Apply About employer

Report this job