- Amerant Bank (Miramar, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... credit and verification issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and flag as… more
- Creative Financial Staffing (New York, NY)
- Senior Financial Analyst - Time to Grow...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next ... an Established Firm! About the Company Working as the Senior Financial Analyst CFS New York is... Senior Financial Analyst to help grow the... Senior Financial Analyst to help grow the team The firm is… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …This position should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary Responsibilities: In accordance ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire … more
- Credit Acceptance Corporation (Atlanta, GA)
- …is proud to be an award-winning company with local and national workplace recognition in multiple categories! Our world-class culture is shaped by dedicated Team ... casual work environment and Great Place to Work culture!The purpose of the Analyst , Analytics Reporting position is to actively monitor and report on the performance… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... of sale, identify fraudulent activity and restrict account activity * Assists Fraud Strategy partners with development of new tactics by faciliating controlled tests… more
- Fiserv (Berkeley Heights, NJ)
- …make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud Risk ... Analyst ** **at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement...reports. + Experience presenting complex concepts and outcomes to senior leaders. **What would be great to have:** +… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... required to develop accurate, compliant, and consistent documentary evidence to support fraud review decisions provided to members, senior leaders, and… 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
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... clearly and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and proficiency and… more
- Ally (Austin, TX)
- …You're constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards...find patterns of fraudulent behavior * From analysis on fraud patterns, develop fraud rules and strategies… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… more
- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets and spacecraft… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- PNC (Pittsburgh, PA)
- …opportunity to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will ... be based in Birmingham, AL; Dallas, TX; or Pittsburgh, PA. * Analyst for Enterprise Fraud Organization's incident countermeasures team, specializing in Account… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...of experience in financial services + Background in the fraud domain with emphasis on payments/e-commerce + Able to… more
- Intuit (Mountain View, CA)
- …+ Analyze payment data and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud risk, financial analytics, ... Risk Operations, Data Science, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer… more
- Capital One (Richmond, VA)
- …months in the financial services industry + At least 6 months of experience in AML, Fraud , Investigations or an Analyst role + At least 1 year of Microsoft ... Level: Structures occasional tasks independently + Typically reports to: Sr . Investigator **Basic Qualifications:** + High school diploma, GED,...Bachelor's degree + 1 year of experience in AML, Fraud , Investigations or an Analyst role +… more
