- Bank OZK (Little Rock, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Essential Job Functions + Performs proactive fraud… more
- Bank OZK (Fort Smith, AR)
- …commensurate work experience, required. + One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. + One (1) or ... activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders. Knowledge, Skills & Abilities + Knowledge of banking… more
- Ally (Raleigh, NC)
- …supporting recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness ... hires. **The Skills You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2+ years' experience in leading people as a… more
- Lyric (Newtown Square, PA)
- …in healthcare, such as prior work in health insurance, claims processing or adjudication, or fraud , waste and abuse detection + 1+ years of experience in medical ... other immigration support are not available for this position. The Data Analyst will support excellence of execution with post payment customer deliverables through… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …within Fraud Operations. Fraud Analyst Is can support the Fraud Detection , Fraud Communication, and Domestic Collections teams based on staffing ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Fraud Analyst I is a cross functional...and business needs. Fraud Detection - Responsible for analyzing and… more
- PNC (Louisville, KY)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... opportunity to contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's...Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based within; Pittsburgh, PA,… more
- PNC (Birmingham, AL)
- …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, Cleveland, ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Citizens (Chicago, IL)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... Description The Fraud Risk Sr Analyst is accountable...stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate… more
- Intuit (New York, NY)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** ** Fraud Detection & Investigation** * Monitor alerts and analyze ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. * Support creation and tuning of fraud detection rules, machine learning models, and… more
- Intuit (Mountain View, CA)
- … fraud losses and maintaining compliance with applicable regulations. **Responsibilities** Fraud Detection & Investigation + Monitor alerts and analyze ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...detection logic. + Support creation and tuning of fraud detection rules, machine learning models, and… more
- Citigroup (San Antonio, TX)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of education… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for a fintech or ... OPPORTUNITY? The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... attention to details, multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- Robert Half Technology (San Francisco, CA)
- …feedback on user experience. + Design and refine controls. Test and adjust fraud detection rules, scoring models and machine‑learning algorithms to mitigate risk ... Description We are seeking a detail-oriented and proactive Data Analyst / Fraud Specialist. You will partner with the...(payment fraud , SaaS fraud , friendly fraud ) and experience with fraud detection… more
- Zelis (Boston, MA)
- …groups and associations, maintain up-to-date knowledge and awareness of best practices in fraud detection and prevention, investigative fraud techniques, ... interests that shape who you are. Position Overview The Fraud Investigation Analyst , Enterprise Fraud ,...fervent curiosity to investigate in order to support Enterprise Fraud in prevention, detection , reporting, and monetary… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... its impact on good customers. As a Risk Policy analyst , you will collaborate with Risk Operations, Data Science,...the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar fraud detection /healthcare certification preferred. + At least five years business ... or prepayment team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation targets, proposes new… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. . Demonstrated… more
- RELX INC (Atlanta, GA)
- …solutions and decision tools that assist them in evaluating and predicting risk and enhancing fraud detection . We use the power of data and advanced analytics to ... decisions and help mitigate risk. About the Role: The Fraud Data Analyst works as part of...- especially as it pertains to credit risk or fraud detection Working for you: + We… more
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