- SMBC (Jersey City, NJ)
- …within the NICE Actimize Integrated Fraud Management (IFM-X) solution to enhance fraud detection efficiency. The Data Analyst plays a critical role ... supporting the team by leveraging data analytics to optimize fraud detection models, track key performance metrics,... analyst will develop a strong understanding of fraud detection workflows, participate in process improvement… more
- PNC (Pittsburgh, PA)
- …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
- Citigroup (Irving, TX)
- …Application Monitoring tools (ArcSight, Splunk, SAS, Teradata, and enterprise real time fraud detection tools.). Previous experience in cyber security operations ... us. We'll enable growth and progress together. The **Cyber Fraud SOC Analyst , AVP** is an intermediate...leveraging various Security Event Monitoring platforms including Web Threat Detection , Real Time Fraud Risk Assessment, Big… more
- PenFed Credit Union (Mclean, VA)
- …disputes, identify underperforming strategy segments, and revise strategies. + Support fraud detection efforts through data analysis, real-time strategy ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...timely daily/weekly/monthly MIS. + Create and manage decision effectiveness ( fraud strategy performance evaluation and detection metrics)… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality ... and inquiries on identified and suspicious transactions. + Assists in transactional fraud detection tactical and strategic planning, including providing input to… more
- PenFed Credit Union (Mclean, VA)
- … fraud trends, and provide business insight. + Develop, maintain and execute fraud detection processes on a daily/weekly/monthly basis. + Work closely with ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...and high-risk population segments. + Ensure decision effectiveness through fraud strategy performance evaluation and detection metrics.… more
- City National Bank (Newark, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist with ... IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and...or equivalent * Minimum 5 years of experience within Fraud prevention and detection , fraud … more
- Intuit (Mountain View, CA)
- …Working knowledge of the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. + Demonstrated experience in ... Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development and… more
- Citigroup (Jacksonville, FL)
- …including 3D Secure and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies to mitigate fraud losses ... The Fraud Risk Senior Analyst is a...balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and… more
- Bank of America (Boston, MA)
- Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North ... and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily...deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst - This job… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... FirstBank is the number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and takes appropriate action based on account… more
- TEKsystems (Pittsburgh, PA)
- …operational runbooks and documented knowledge articles. Skills Investigation and analysis, fraud detection , customer service oriented, call center customer ... Attention to detail, Multitasking Top Skills Details Investigation and analysis, fraud detection , customer service oriented Additional Skills & Qualifications… more
- DISH Network (Englewood, CO)
- …We are seeking a highly motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst . In this role, you will ... of usage fraud schemes, techniques, and countermeasures + Experience with fraud detection and prevention tools, systems, and technologies + Excellent… more
- TEKsystems (Honolulu, HI)
- At TEKsystems we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is ... digital payment platforms. The ideal candidate will have experience in fraud detection , risk management, or business analysis within the financial services… more
- Citigroup (Tampa, FL)
- …platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud , and other illegal activities by leveraging subject matter expertise, data ... As a Data Intelligence & Analytics Lead Data Science Analyst , you will apply your strategic and analytical skills...risks or develop, test, and champion ideas to increase detection . The candidate should be able to understand machine… more
- Financial Center First Credit Union (Indianapolis, IN)
- POSITION TITLE: BSA/AML Fraud Analyst REPORTS TO: Assistant Vice President of BSA/AML PAY GRADE: 10 DEPARTMENT: Enterprise Risk Management FLSA STATUS: Exempt ... PURPOSE: The BSA/AML Fraud Analyst position exists to fulfill the...generated by the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and fraud detection software for suspicious activity in… more
- DoorDash (Tempe, AZ)
- …fraud prevention strategies, techniques, and tools. + You have proficiency in using fraud detection software and systems. + You have the ability to ... to grow and adapt. About the Role As a top-tier operator, the Fraud Insights Analyst serves as the primary investigator within the team. They possess proficiency… more
- First Horizon Bank (Atlanta, GA)
- …Atlanta Weekly Scheduled Hours: Monday- Friday 8 AM-5 PM SUMMARY The Digital Fraud Strategy Analyst is responsible for preforming data analysis of activity ... and using the analysis for rule generation &/or optimalization to support the detection and prevention of fraudulent activity. The analyst may also involve… more
- Intuit (Mountain View, CA)
- …+ Working knowledge of the fundamentals of risk controls, including fraud detection , loss forecasting, and disputes/collections + Demonstrated experience ... risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You will… more