- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention ...fraud , scams and/or mules * 2+ years of fraud / fraud detection experience and/or 2+… more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection ...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... be better prepared if you have + Prior experience in Retail Fraud Servicing, Claims or Fraud Detection . + Experience working in an environment where both… more
- Comerica (Farmington, MI)
- …to continue or terminate account relationships. * Clear understanding of various fraud detection tools and their associated parameters. * Take appropriate ... of red flags. * Excellent working knowledge of various fraud detection tools and their associated parameters....and their associated parameters. * Recommend parameter changes to prevention tools based on fraud trends and… more
- PNC (Brock, NE)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... opportunity to contribute to the company's success. As a Detection & Analyst Lead within PNC's Technology... support * Analyzing cases generated from the enterprise fraud detection systems and the network in… more
- PNC (Brock, NE)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... valued and have an opportunity to contribute to the company's success. As a Detection & Investigation Analyst Lead within PNC's Technology organization, you will… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT...with gathering and assessing industry best practices for internal fraud prevention and detection + ... 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 , … more
- Bank of America (Fort Worth, TX)
- Senior Fraud Analyst II- Customer Service Unit...job is responsible for reviewing complex products for the prevention and detection of possible fraud ... restrict account activity, when necessary, to avoid further risks. Detection Analyst will be responsible for assisting...prepared if you have * Prior experience in Retail Fraud Servicing, Claims or Fraud Detection… more
- Eastern Bank (Lynn, MA)
- …trends, fraud detection techniques, and regulatory requirements related to fraud prevention to provide support and guidance to colleagues and other bank ... Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for...degree preferred. + 2-5 years of related experience in fraud detection , financial crimes investigation, fraud… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR,...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
- SMBC (Atlanta, GA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention , financial compliance investigations, Anti-Money Laundering, or a… 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
- Robert Half Management Resources (Rushville, NY)
- …and concerns promptly and effectively. 6. Work closely with management to improve fraud detection and prevention procedures. 7. Maintain accurate records ... Description Job Title: Banking Fraud Analyst (Contract) Location: Onsite - FRANKLIN or MURFREESBORO, TENNESSEE Our client, a well-established bank, is currently… more
- IT Concepts (Woodlawn, MD)
- …in lieu of a degree. + 4 years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law ... and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. The… more
- Intuit (New York, NY)
- … fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant domains and ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven,… more
- Galileo Financial Technologies, LLC (UT)
- …of the fraud program design and operational effectiveness, evaluating prevention , detection , and response capabilities, including processes, tools, skills ... their most inspired goals. Galileo leads its industry with superior fraud detection , security, decision-making analytics and regulatory compliance functionality… more
- Bank of America (Fort Worth, TX)
- …within the Line of Business and partner organizations including Risk and Product teams. Fraud Prevention and Detection is looking for an **experienced model ... Consumer Product Strategic Analyst IV - Fraud Senior Model...Management policy requirements, including granular performance monitoring, early trend detection , root cause analysis, and gap analysis** **Required Skills**… more
- US Tech Solutions (Phoenix, AZ)
- …within the Banking industry or financial crime law enforcement; plus a basic understanding of fraud detection and prevention . * Ability to learn and use a ... members of the Fraud Department. * Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele. *… more
- US Bank (Horsham, PA)
- …associated with the product lines + Strong analytical skills relative to evaluating fraud prevention infrastructure and forecasting fraud loss trends + ... Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products.… more
- TEKsystems (San Francisco, CA)
- …with Fraud Policy, Operations, Strategy and other teams for early detection , prevention and mitigation of detected fraudulent activities. Qualifications: + ... Description: This role is part of the Fraud Operations team, who will support the operational...who will support the operational tasks and "triage" of fraud incidents between cybersecurity and threat intelligence teams and… more
- BMO Financial Group (Jacksonville, FL)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... of criminal risk by following a disciplined and intelligence-based approach to detection and research of activities and events in alignment with criminal risk… more