- 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
- Citigroup (Irving, TX)
- …to the fraud environment + Strong working knowledge of financial institution fraud prevention and detection operations and strategies + Excellent written ... Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for assisting with internal strategies,… 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, ... Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture,… more
- Galileo Financial Technologies, LLC (Sandy, UT)
- … Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional detection ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… 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... Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent… more
- PenFed Credit Union (Mclean, VA)
- … trends, fraud risk criteria, high risk segments, and help develop fraud prevention strategies. + Extract meaning from large quantities of complex data, ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst at our Tysons, Virginia...identify underperforming strategy segments, and revise strategies. + Support fraud detection efforts through data analysis, real-time… more
- Federal Reserve Bank (Boston, MA)
- …required. The FedNow product team is seeking a highly skilled Fraud Data Analyst to enhance our fraud prevention strategies through advanced analytics, ... will have strong experience in fraud analytics, statistical analysis techniques, and fraud detection models, along with a passion for mitigating fraud … more
- City National Bank (Newark, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS...Assist with gathering and assessing industry best practices for fraud prevention and detection * Assist ... 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 , … 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 ... facilitates projects and process transformation initiatives to strengthen the fraud prevention strategies. + Provides subject matter...with the larger payment team. Evaluates the efficacy of fraud detection models that may be in… more
- DISH Network (Englewood, CO)
- …science, cybersecurity, criminology, or a related field + 3 years of experience in fraud prevention , detection , and investigation, preferably in a technology ... motivated and experienced professional to join our Wireless Usage Fraud Team as a Fraud Analyst...fraud schemes, techniques, and countermeasures + Experience with fraud detection and prevention tools,… more
- DoorDash (Tempe, AZ)
- …instances of fraud through case decision accuracy analysis. Central to our fraud prevention strategy is the belief that proactive measures are key to ... reviewing account histories, transaction logs, and communication records. + Fraud Prevention : Develop and implement fraud...techniques, and tools. + You have proficiency in using fraud detection software and systems. + You… more
- PenFed Credit Union (Mclean, VA)
- …strategy performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business insight. + Develop ... of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons,...and provide business insight. + Develop, maintain and execute fraud detection processes on a daily/weekly/monthly basis.… more
- TEKsystems (Honolulu, HI)
- …we are working with a local company seeking a detail-oriented and analytical Fraud Analyst to join their fraud prevention team. This role is responsible ... banking and digital payment platforms. The ideal candidate will have experience in fraud detection , risk management, or business analysis within the financial… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst is a...and Digital Wallets space. + Develops and implements effective Fraud detection and prevention strategies ... balance between risk and customer experience. + Proactively identifies fraud detection issues at the strategy and...+ Evaluates new tools and products that enhance risk detection and prevention . + Act as primary… more
- Citigroup (San Antonio, TX)
- …in machine learning, predictive modeling and financial data analysis. Experience in digital fraud detection and cybersecurity will be a strong advantage. You ... + Experience with AI techniques and implement AI powered automation to improve fraud detection efficiency. + Develop and enhance data models and algorithms… more
- Intuit (Mountain View, CA)
- …innovative fintech products. Your responsibilities on the Transaction Risk team will encompass fraud detection and prevention for our money movement ... the fundamentals of risk policy for payments processing, including fraud detection and float risk mitigation. +...policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud risk aspects… more
- Bank of America (Boston, MA)
- …effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection organization relies heavily on our ... Device and Non Monetary Fraud Lead Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; New York, New York; Boston, Massachusetts; Charlotte, North… 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
- Citigroup (San Antonio, TX)
- …appropriate decisions using risk/reward balanace methodology. **Responsibilities:** + Solve complex fraud prevention and loss control issues with significant ... Partner with the operation team(s) and other departments within fraud prevention and loss control + Contribute...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… 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 ... analytical ability, with at least 5-7 years of relevant experience in fraud analysis, prevention , and detection . Preferred experience with the Fintech +… more