- Comerica (Farmington Hills, MI)
- …decision to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate ... characteristics of red flags. Excellent working knowledge of various fraud detection tools and their associated parameters....tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and… more
- PNC (Birmingham, AL)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... support * Analyzing cases generated from the enterprise fraud detection systems * Talking with customers… more
- EverBank (Islandia, NY)
- …fraud detection to contribute to model performance improvements and fraud prevention strategies. **Key Responsibilities and Duties** + Assist with ... detail-oriented to support the development, testing, and optimization of fraud detection models across various third-party platforms....+ Stay updated on fraud trends, evolving fraud techniques, and new fraud prevention… more
- Citigroup (San Antonio, TX)
- As part of Citi's Financial Crimes and Fraud Prevention - Modeling and Data organization, this role leverages advanced machine learning tools and data mining ... optimization, algorithm development, and real-time analytics is essential for enhancing fraud prevention efforts. **Responsibilities** + Lead data and feature… more
- Toyota (Plano, TX)
- …of fraud in banking and financial services including all aspects of fraud prevention , detection , investigation, and recovery. The position will also ... support the Sr. Fraud Analyst in the implementation of a...procedures. + Assist with the development and implementation of fraud detection strategies and operational processes. +… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- PenFed Credit Union (San Antonio, TX)
- …and coordinating mortgage fraud projects and training that will lead to fraud detection and prevention . Responsibilities Reasonable accommodation may be ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and… 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 ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
- Intuit (Mountain View, CA)
- …our Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + ... 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
- ManpowerGroup (Collegeville, PA)
- Our client, a leader in financial services and risk management, is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst , you will be ... part of the compliance and fraud investigation team supporting fraud ...will align successfully in the organization. **Job Title:** AML Fraud Analyst **Location: New York, New York**… more
- Bank of America (Pennington, NJ)
- …**Desired Qualifications:** + Experience in a call center or a financial/banking center + Fraud Detection and Prevention + Credit Risk **Skills:** + Customer ... Wealth Management Fraud & Claims - Sr. Fraud Analyst Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.**… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- Intuit (New York, NY)
- …other innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement ... to the evolution of our money movement platform and fraud prevention capabilities. Join a team that...Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling,… more
- Intuit (Mountain View, CA)
- …fraud risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and ... of risk policy for consumer loans and line of credit including fraud detection and identity checks + Demonstrated experience in designing experiments and using… more
- Citigroup (San Antonio, TX)
- …within an organization. Responsibilities: + Test controls to assess he effectiveness of fraud detection and prevention systems, guideline, and guidelines. + ... The Info Security Tech Sr Analyst is an intermediate level position responsible for...help Citi identify and address potential weaknesses in their fraud prevention strategies. + Provide recommendations for… more
- Citigroup (San Antonio, TX)
- …lead blue team (mitigation team) efforts. + Test controls to assess effectiveness of fraud detection and prevention systems. + Provide recommendations for ... The Info Sec Tech Lead Analyst is a senior level professional position responsible...scenarios to identify vulnerabilities and test the effectiveness of fraud prevention measures within an organization. This… more
- Navy Federal Credit Union (Vienna, VA)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- Intuit (Mountain View, CA)
- …products, develop automation driven fraud risk policies, and drive more efficient fraud prevention and detection . + Conduct data quality audits and ... is for you.** This role will focus on the fraud decision engine (pegasus), converting our high growth policies...sectors of the organization to make this happen; product, fraud policy, engineering, operations . Each policy you implement… more
- Bank of America (Charlotte, NC)
- Sr Fraud Analyst II - 2nd Shift - Alert...This job is responsible for reviewing complex products for the prevention and detection of possible fraud . ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Fraud - Analyst -II Global-Payment-Operations-Alert-Management\_25035509) **Job Description:** At Bank of… more
- Truist (Wilson, NC)
- …disputes and EMV Shift liability 3. 5 or more years of transaction monitoring/ detection / fraud prevention experience 4. Experience making outbound calls to ... flags related to AML monitoring and take appropriate action. 3. Conduct fraud investigations, perform client outreach, perform loss mitigation strategies and pursue… more