- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Team Partnership** : Partner with internal data science / fraud rules team to ensure recommended solutions ... THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; ... experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance… more
- DISH Network (Chandler, AZ)
- …billing concerns. **Job Duties and Responsibilities** We are seeking a highly skilled and analytical Fraud Analyst to join our dynamic team. As a key member of ... problem-solving to uncover fraud patterns, assess the effectiveness of fraud prevention rules , and provide insights to enhance our fraud prevention… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Oriental Bank (San Juan, PR)
- …and prevent fraudulent transactions. + Contribute to the creation, analysis, and modification of fraud rules by providing analytical data to reduce the risk of ... The Analyst , Payment Systems (Digital Fraud Prevention)...as well as the implementation and continuous analysis of fraud prevention rules for digital payment transactions… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules , conducting investigations, and providing insights to enhance our… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Ally (Austin, TX)
- …losses, and improve the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards to ... your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally,...find patterns of fraudulent behavior * From analysis on fraud patterns, develop fraud rules … more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Charles Schwab (Lone Tree, CO)
- …Wires, Journals, ACH, and Bank Bill Pay and be prepared to make adjustments to the rules that review fraud risk. + Working directly with the TRIAD colleagues to ... client's and the firm's assets by preventing and mitigating fraud losses utilizing our various tools and vendor solutions...peer review proposed rules and rule changes stemming from changing criminal behaviours… more
- Spectrum (Overland Park, KS)
- …are responsible for the design and development of new systems related to automating fraud -based systems and rules used to protect the consumer and Spectrum from ... Experienced with fraud prevention and investigation ? Data-driven, perceptive, and...a measurable positive change by protecting potential victims of fraud ? If so, you could find a home on… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of… more
- USAA (San Antonio, TX)
- …a part of what makes us so special! As a dedicated Information Management Analyst Senior, you will manage and analyze information using a variety of techniques and ... data flow of critical data. + Review, validate, and assess data quality rules , thresholds, and standard metrics of quality for data elements and drive improvements… more
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... Provides on-going tracking and monitoring of performance of the rules , behaviors, and fraud models. + Collaborates...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- CIBC (Chicago, IL)
- …To learn more about CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) The Fraud Investigation Manager will report to the US Director of ... Fraud Investigations and will supervise a team of ...Identity Theft Red Flag Rule, and other regulatory compliance rules + Review investigative reports, while ensuring cases comply… more
- EverBank (Charlotte, NC)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- MyFlorida (Tallahassee, FL)
- …criminal violations for law enforcement investigation. This Medical Health Care Program Analyst position will support the fraud and abuse prevention efforts ... 68063493 - MEDICAL/HEALTH CARE PROGRAM ANALYST Date: Feb 9, 2024 Location: TALLAHASSEE, FL,...is to ensure fewer budgeted dollars are lost to fraud , abuse, and waste. The Bureau of Medicaid Program… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL EXAMINER/ ANALYST II - 42005685 Date: Jun 4, 2024 Location: TALLAHASSEE, FL, US, 32399 TALLAHASSEE, FL, US, 32311 TALLAHASSEE, FL, US, 32301 TALLAHASSEE, ... No: 828720 Agency: Agriculture and Consumer Services Working Title: FINANCIAL EXAMINER/ ANALYST II - 42005685 Pay Plan: Career Service Position Number: 42005685… more
- Bank of America (Belfast, ME)
- Cons Prod Strategic Analyst IV - Data Science Fort Worth, Texas;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; ... the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an energetic and inquisitive senior… more
- Citigroup (Wilmington, DE)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules , scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more