- Poppy Bank (Santa Rosa, CA)
- …issues Fraud Program Response - This role may directly support the Bank 's Fraud Program, including day to day responsibilities, alert/case investigations and ... Type Full-time Description Under minimal supervision, the Senior BSA Compliance Analyst is responsible for account identification, analyzing and reporting any… more
- First Horizon (Birmingham, AL)
- …Model Risk Analyst validates statistical models developed for use by the Bank , including Stress Testing, Fraud , Generative AI, CECL, Economic Capital, Risk ... models. Primary Responsibilities Validates CECL, Stress Testing, Credit Scorecard, Fraud , Artificial Intelligence, and other economic and statistical models used… more
- KForce (Plano, TX)
- …An ideal team member will have previous experience reviewing and decisioning compliance/ fraud /financial risk cases for a bank and or merchant services ... in Plano, TX that is seeking a QA Financial Analyst III responsible for providing quality assurance for our...of accuracy. They should also have experience with QA'ing compliance/ fraud /financial risk cases to determine if they were decisioned… more
- Experis (Salt Lake City, UT)
- Immediate hiring - Interview Next week!! Job Title: Fraud /Claims Operations Analyst Location: Salt Lake City, UT 84116 (Hybrid -3 days onsite per week) Position ... to join our team as a Commercial Credit Card Fraud Claims Specialist. This role focuses on handling ...recover funds on behalf of our customers and the bank . Key Responsibilities: Investigate and process commercial credit card… more
- City National Bank (Los Angeles, CA)
- …with other audit groups to effectively plan, integrate and execute audits.Understands fraud , BSA/AML and general IT risks in order to identify and assess ... and work in a dynamically changing environment.Complies fully with all Bank policies, procedures, audit methodologies, training and regulatory requirements. Data… more
- Authentic Brands Group (New York, NY)
- …Toronto, Mexico City, London, and Shanghai. What You'll Do The Sr. Accounts Receivable Analyst will report to the Senior Manager of Credit and Collections and assist ... improvements and design ie automation, format, and accuracy. Analyze and monitor bank interest income and expense. Perform tasks related to system integrations and… more
- Bank of America (Plano, TX)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** ... Fraud Analytics and Innovation Lead Analyst ...effectively detecting, mitigating and monitoring ATO risk within the Bank 's ecosystem. The Fraud Prevention and Detection… more
- Bank of America (Newark, DE)
- Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud Claims Sr- Fraud - Analyst \_25028343) **Job Description:**… more
- City National Bank (Newark, DE)
- … ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank 's fraud prevention and risk management ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...Fraud prevention and detection for a fintech or bank . * Minimum 3 years of hands-on experience working… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting...maintaining advanced subject knowledge and analytics experience for the Bank and its customers on a team that works… more
- Bank of America (Kennesaw, GA)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cons-Prod-Strat- Analyst -III Global-Payment-Operations- Fraud \_25007211-2) ... Cons Prod Strat Analyst III - Global Payment Operations Fraud...make an impact in the communities we serve. At Bank of America, you can build a successful career… more
- Bank of America (Kennesaw, GA)
- …be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Kennesaw/Sr- Fraud - Analyst \_25030030) **Job Description:** At Bank ... Sr Fraud Analyst Kennesaw, Georgia **To proceed...Sr Fraud Analyst Kennesaw, Georgia **To proceed with your application,...attention to detail. + Consistent performance. + Knowledge of fraud detection bank systems. + Previous … more
- City National Bank (Newark, DE)
- * FRAUD TEAM SUPPORT ANALYST * WHAT IS THE OPPORTUNITY? Responsible for analytical and project support for Fraud operations, including: conducting analysis of ... transactional data for fraud trend evaluations, queries to analyze compromises, create and...CNB customers and providing exemplary customer service. Adherence to Bank and regulatory policies. WHAT WILL YOU DO? *… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To proceed with...Monday - Friday (11:30 AM to 8:00 PM EST)** At Bank of America, we are guided by a common purpose ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account… more
- Bank OZK (Clearwater, FL)
- …alert and non-alert based sources to minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. ... + Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required.… more
- Bank of America (Fort Worth, TX)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** ... Sr Fraud Analyst II - Alert Management...Sr Fraud Analyst II - Alert Management - 2nd Shift...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Bank OZK (Little Rock, AR)
- …cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management. Essential Job Functions + Provides key input into the ... development of analytics dashboards using fraud prevention platforms. + Analyzes fraud analytic...Maintain good punctuality and attendance at work. + Follows Bank policies, procedures, and guidelines. Knowledge, Skills & Abilities… more
- Bank of America (Phoenix, AZ)
- …18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/Commercial-Card-Senior- Fraud - Analyst \_25030033) **Job Description:** At ... Commercial Card Senior Fraud Analyst Phoenix, Arizona **To proceed...we make an impact in the communities we serve. Bank of America is committed to an in-office culture… more
- Regions Bank (Charlotte, NC)
- …of the system. **Job Description:** At Regions, the Data and Analytics Analyst transforms data into a meaningful format for operational and/or decision-making ... Data Analytics in banking + Experience with card payment data and processes + Fraud experience + SQL and/or Python experience + Experience with BI tools such as:… more
- USAA (San Antonio, TX)
- …** Fraud Intelligence Analyst , Senior** is a member of the ** Fraud Intelligence Team** within the ** Bank Fraud Prevention** organization, reporting ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...cards, mortgages, auto loans, etc. + Knowledge of common bank fraud typologies and TTPs (eg, ATO,… more
