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Added 4 mins ago
UO
Executive Assistant to the CPEVC
University of California, Santa Cruz
CA
- $91,000 to $114,000 USD / year
Added 4 mins ago
Sr Business Analyst
Stanley Black & Decker, Inc.
Charlotte, NC
As a Sr Business Analyst, you’ll be part of our IT team working as a hybrid employee. Responsible for leading infrastructure-based projects across the AMERICAS region. This is a complex,…
Added 5 mins ago
S
Space Analyst
Stanford
Redwood City, CA
- $125,000 to $148,000 USD / year
As a member of the Cost and Management Analysis (CMA) team within the Office of Research Administration, the Space Analyst is responsible for developing the space base, building…
Added 6 mins ago
Sr Director Analyst – SAP Security Strategy (Remote - U.S.)
Gartner
Remote, United States
How to create a risk assessment program to evaluate ERPs vendors?
Added 7 mins ago
Cybersecurity Analyst - Mid Level - Top SECRET-ONSITE
VISUAL SOFT, INC
Huntsville, AL
Job Title: Cybersecurity Analyst - Mid Level - ONSITE - an Active Top SECRET required
Added 10 mins ago
SP
Infrastructure Program Analyst
Systems Planning and Analysis
Norfolk, VA
- $100,000 USD / year
We have a near-term need for an Infrastructure Program Analyst to provide onsite support out of Norfolk, Virginia.
Added 10 mins ago
SP
Program Analyst (Maritime Plaza)
Systems Planning and Analysis
Washington, DC, DC · Washington, DC
- $105,000 USD / year
…and private sector strategic planning, decision making, and program management. SSAG integrates deep client knowledge, advanced analytics, and subject matter expertise to provide timely and…
Added 10 mins ago
SP
Program Analyst (Director, Submarine Programs CAG)
Systems Planning and Analysis
Washington, DC, DC
- $115,000 USD / year
The Analyst will provide support to the Commander’s Action Group (CAG) team within the Director Submarine Programs (DSP) office. Specific duties include collaborating with leadership on…
Added 11 mins ago
Business Development Senior Analyst
Health Advances
Newton, MA
Health Advances is seeking a Business Development (BD) Senior Analyst to support the firm’s senior leadership (Managing Directors, Partners, and Vice Presidents) in executing business…
Added 11 mins ago
Business Analyst with SNAP, HEAP, and PA Eligibility, Enrollment, and Fiscal Processing
Experis USA
Albany, NY
Level II- Between four (4) and seven (7) years of experience as a Business Analyst.
Added 12 mins ago
Analyst, SEM
Williams-Sonoma
San Francisco, CA
In the Analyst role, you will support the day-to-day management and optimization of WSI’s Paid Search and Shopping/PLA programs. You will deliver regular reporting, analysis, and insights…
Added 12 mins ago
Analyst, Cust Relation Marketing - Rejuvenation
Williams-Sonoma
San Francisco, CA
As an Analyst, you will focus on driving sales by helping optimize the digital, email, and print programs for the Rejuvenation brand. Key responsibilities include developing and executing…
Added 13 mins ago
PB
Senior BSA Compliance Analyst (AVP Level Depending on Experience)
Poppy Bank
Santa Rosa, CA
- $76,000 to $110,000 USD / year
Under minimal direction of the VP, Fraud & BSA Officer, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any transactions believed to be…
Added 15 mins ago
Sr Sales Incentive Compensation Analyst
Abbott Laboratories
Madison, WI
The Sr Sales Incentive Compensation Analyst (known internally as Senior Incentive Compensation Specialist) plays a critical role in driving commercial effectiveness and operational…
Added 15 mins ago
Senior Analyst, Rebate Administration
Abbott Laboratories
Austin, TX
Tuition reimbursement, the Freedom 2 Save student debt program and FreeU education benefit - an affordable and convenient path to getting a bachelor’s degree.
Added 15 mins ago
Senior Analyst, Rebate Administration
Abbott Laboratories
Austin, TX
Tuition reimbursement, the Freedom 2 Save student debt program and FreeU education benefit - an affordable and convenient path to getting a bachelor’s degree.
Added 18 mins ago
TP
Financial Analyst
The Planet Group
Palo Alto, CA
- $55 to $58 USD / hour
The Planet Group is seeking a highly analytical, detail-oriented, and proactive Financial Analyst 2 to join our finance team. This position offers an opportunity for a financial…
Added 19 mins ago
T
Desktop Support Analyst
TEKsystems
Providence, RI
- $20 to $26 USD / hour
subject to specific elections, plan, or program terms. If eligible, the benefits
Added 19 mins ago
CO
Early Education Services Program Analyst (Early Head Start)
City of San Antonio
San Antonio, TX
- $47,830.38 to $71,745.7 USD / year
Under direction, analyzes and evaluates the operations, processes, and systems related to a specific City or department program. Performs variety of professional tasks in support of program…
Added 20 mins ago
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 21 mins ago
Risk & Underwriting Leadership Development Program Analyst (RULDP) January Class
Cigna Health & Life Ins. Co.
CT
…to support your transition from academia to industry, this program is ideal for recent graduates and early‑career professionals who are curious, motivated, and eager to apply their academic…
Added 22 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 22 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 23 mins ago
WH
Licensed Behavioral Health Clinician
Waystone Health & Human Services
Lawrence, MA
- $80,000 to $82,000 USD / year
…reimbursed in accordance with company policy for travel between program…
Added 23 mins ago
WH
Board Certified Behavior Analyst (BCBA)/Behavioral Clinician
Waystone Health & Human Services
Lawrence, MA
- $80,000 to $82,000 USD / year
Waystone is seeking a clinician who is a Board Certified Behavior Analyst (BCBA) to support adults aged 22 and older with intellectual and developmental disabilities (I/DD), including…

TIAA

Fraud Operations Analyst II

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

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

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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.

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