- Augment Code (Palo Alto, CA)
- …Analyze A/B tests to measure the impact of product/policy changes and guide fraud detection methodologies Monitor social forums like telegram, signal etc. to ... company's codebase. About the role We're looking for a Fraud Data Analyst to join our ...you'll transform our data into strategic insights that drive fraud and abuse prevention policies. With an… more
- OneMain Financial (Wilmington, DE)
- …root cause for issue resolution. + Execute ad-hoc data processing jobs to enhance fraud prevention efforts. + Energy, curiosity, and ability to frame intelligent ... **In the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim analysis within the credit card portfolio and build… more
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… more
- PNC (PA)
- …to the company's success. As aD&I Analyst Lead within PNC's FDO - Fraud Detection & Remediation organization, you will be based in Pittsburgh, PA. *PNC ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement ... the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- Zions Bancorporation (Midvale, UT)
- …of education and experience may meet requirements. . Working knowledge of loss and fraud detection / prevention principals, multiple fraud areas, fraud ... the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. ....risk, unique or complex exceptions generated from the various fraud prevention filters and security exception files.… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... + Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Bank of America (Plano, TX)
- Fraud Analytics and Innovation Lead Analyst ...and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation-Lead- Analyst \_25028063) **Job Description:** At Bank of America,… more
- USAA (San Antonio, TX)
- …is a member of the ** Fraud Intelligence Team** within the **Bank Fraud Prevention ** organization, reporting directly to the Director, Fraud Intelligence. ... team to complete cases and mitigate identified risks. The analyst is also responsible for conducting in-depth analyses, contributing...phishing, ID theft, etc.) and tools used in the detection and analysis of cyber-enabled fraud . +… more
- Bank of America (Newark, DE)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Newark, Delaware;Jacksonville, Florida **To proceed with your application, you must be at least 18 years… more
- Bank of America (Kennesaw, GA)
- …potentially fraudulent activity and/or accounts for the prevention and detection of possible transactional and non-transactional fraud . The analyst ... 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
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- Citigroup (Jacksonville, FL)
- …- Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction strategies and defect… more
- Intuit (Mountain View, CA)
- …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
- Bank of America (Newark, DE)
- Sr Fraud Analyst II Newark, Delaware **To...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... weekends and/or extended hours as needed. **Desired Skills:** + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working… more
- Intuit (Mountain View, CA)
- …exceptional analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection . Preferred experience with the ... Fintech* Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections* Demonstrated experience… more
- Bank of America (Fort Worth, TX)
- Sr Fraud Analyst II - Alert Management -...job is responsible for reviewing complex products for the prevention and detection of possible fraud . ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Fort-Worth/Sr- Fraud - Analyst -II Alert-Management 2nd-Shift\_25030227) **Job Description:** At Bank… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection . + Conduct data quality audits and ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
