- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... Business Analytics Lead Analyst ** As part of the Financial...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
- Robert Half Accountemps (Omaha, NE)
- …safeguarding financial systems and fighting fraud in real time? As a Fraud Analyst , you'll be on the front lines, expertly navigating high-stakes situations ... to suspicious or potentially fraudulent account activities flagged by fraud monitoring systems. Document findings and decisions accurately, including evidence… more
- Intuit (Mountain View, CA)
- …fast-paced, innovative and incredibly fun team, then we encourage you to apply. The Fraud Risk Analyst will be responsible for identifying and mitigating a range ... out of every two small businesses fails within their first five years, most often due to running out...lead** + Analyze and mitigate a range of major fraud risk types including Synthetic/ Third party … more
- ManpowerGroup (Tempe, AZ)
- Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be ... align successfully in the organization. **Job Title:** AML / Fraud Analyst **Location:** Charlotte, NC OR Minneapolis,...Charlotte, NC OR Minneapolis, MN OR Tempe, AZ (hybrid) first month will be expected to be on site… more
- Citigroup (Wilmington, DE)
- …businesses, functions and legal entities. The role holder will focus on oversight of First Party Fraud and Scams. Seeking an experienced professional with ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- Robert Half (Cincinnati, OH)
- JOB REQUISITION Americas Delivery Center - Financial Crimes Compliance Analyst LOCATION AMERICAS DELIVERY CENTER ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... Where We Need You Protiviti 's Americas Delivery Center is seeking an Analyst to join our financial crimes compliance competency . Embracing Protiviti's vision of… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking an Information Security Analyst I with Customer Identity and Access Management (CIAM), fraud ... new or modified products, services, distribution channels, laws, regulations, and third- party operations using maturing knowledge. + Applies maturing knowledge of… more
- OneMain Financial (Wilmington, DE)
- **Lead Data Science Analyst ** **Location: Wilmington, DE (Hybrid Schedule)** OneMain Financial is seeking a Lead Data Science Analyst to join our innovative and ... for our emerging auto purchase finance business, and building a contractor fraud detection system for our recently launched point-of-sale business. Key qualities… more
- Truist (Wilson, NC)
- …flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue ... provide expert feedback to management on the varieties of fraud detected within the portfolio and make recommendations on...to the Bank. 9. Serve as liaison for 3rd party chargeback processor. 10. Operate as critical personnel during… more
- USAA (Plano, TX)
- …stakeholders and leadership. Analyzes internal and external scores/data for use in identifying first party fraud . Applies industry knowledge and competitive ... analysts and serves as a thought leader within the analyst community. Ensures risks associated with business activities are...in OneSource to apply.** **Please do not type your first and last name in all caps.** **_Find your… more
- USAA (San Antonio, TX)
- …more of the following areas: Customer Identity and Access Management (CIAM), fraud prevention, and/or Information Security risk management. The ideal candidate will ... possess in-depth understanding of authentication methods, customer lifecycle management, fraud prevention, identity verification processes, and access compliance regulations.… more
- Weyerhaeuser (Seattle, WA)
- …all requests contain the appropriate supporting documents, comply with fraud prevention policies/procedures, and tax/legal requirements. * Apply analytical skills ... partnering with internal and external customers. * Utilize third party tools, such as Oracle, Taxport, Giact, OnBase, and...with 3-weeks of paid vacation to use during your first year of employment. In addition, after being employed… more
- Coinbase (Providence, RI)
- …there's no better place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required throughout the year. Team ... requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you will be… more
- Robert Half Technology (Moline, IL)
- …identification, vulnerability remediation, and strengthening security controls. The analyst will lead security-focused initiatives and collaborate across departments ... threat intelligence analysis and proactive threat hunting. + Collaborate with IT, Fraud , and Risk teams to improve security practices. + Support vulnerability… more