- UMB Bank (Kansas City, MO)
- …Mobile, Wire, ACH & Instant Payments. Responsible for working within a multi-channel fraud prevention team and mastering the associated systems and tools used ... for transaction level fraud prevention . Daily responsibilities include analysis and...elements at the respective channels. Responsible to assist the Enterprise Fraud Operations Managers and Enterprise… more
- UMB Bank (Kansas City, MO)
- …with unpredictable scenarios while maintaining flexibility and adaptability to client needs. Our Fraud Enterprise Prevention Analyst are motivated to ... multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst ...extensive UMB and financial knowledge, the Fraud Enterprise Operations team consists of 3 teams; Prevention… more
- Bank of America (Richmond, VA)
- …contract negotiation support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths, weaknesses, and ... Fraud Analytics and Innovation Senior Analyst ...major banks or financial institutions with a focus on fraud prevention + Familiarity with agile/lean methodologies… more
- PenFed Credit Union (San Antonio, TX)
- …for mortgage fraud activities including Monthly Mortgage Risk Review and Enterprise Fraud Risk Meeting. + Effectively communicate insights and plans to ... of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and...the Enterprise . + Review report received from Enterprise Fraud related to high-risk memberships that… more
- PNC (Strongsville, OH)
- …* Outbound Zelle fraud support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers whose transactions are ... to the company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ...fraud support o Analyzing cases generated from the enterprise fraud detection systems * Reporting of… more
- Zions Bancorporation (Midvale, UT)
- …highly desirable. + Experience in the financial services industry, particularly in fraud prevention , transaction monitoring, or compliance analytics, is a strong ... the future, today. We are seeking an **IT Data Analyst ** to join Zions Bancorporation's Fraud Engineering...and implementing data-driven solutions to detect, prevent, and mitigate fraud across the enterprise . As part of… more
- KeyBank (Cleveland, OH)
- …expertly managing their liquidity and funds. ** Fraud Analytics** Responsible for the enterprise detection and prevention of fraud by using modeling and ... Program- Cleveland** Program Start: **JULY 2026** What does our Enterprise Rotational Analyst Program offer? KeyBank's Enterprise Analyst Program is a… more
- Navy Federal Credit Union (Winchester, VA)
- …level staff and business unit partners + Support projects related to sanctions evasions, fraud or money laundering detection, prevention or root cause analysis + ... Foreign Assets Control (OFAC) operations, compliance analyses and projects across the enterprise in compliance with Navy Federal's BSA/AML & OFAC Compliance Program.… more
- Parsons Corporation (Centreville, VA)
- …looking for. **Job Description:** Parsons is looking for an amazingly talented **Senior SOC Analyst ** to join our team! In this role, you will study the company's ... security issues that may have an impact on the enterprise + Perform analysis of log files from a...analysis (PCAP) and security appliances (Intrusion Detection System, Intrusion Prevention System, Firewalls, Proxies, etc.) to include how the… more
- Wells Fargo (Charlotte, NC)
- …execution, compliance, and innovation of payment processes across our global network. ** Fraud and Claims Management:** + Fraud and Claims Management delivers ... teams to develop and provide secure, reliable, scalable, and customer friendly prevention , investigation and claims services that protect customers and Wells Fargo… more
- PNC (Pittsburgh, PA)
- …a crucial role in ensuring the stability, performance, and security of our fraud detection and prevention ecosystem. Key Responsibilities 1. Evaluate requests ... to contribute to the company's success. As a Solution Architect within PNC's Enterprise Technology Architecture organization, you will be based in Pittsburgh, PA or… more