- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** The Associate Analyst Bank Fraud Support position handles incoming calls to assess ... and identify risks. You will work closely with the Fraud Leadership and Operations to assist with the deterrence...hybrid work schedule with 3 days in office and 2 from home. Shift is Tuesday through Saturday 8… more
- Ally (Raleigh, NC)
- …You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required. * 2 + years' experience in leading people as a Supervisor or ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is responsible for overseeing a team within a retail… more
- Banc of California (Santa Ana, CA)
- …proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud Risk Assessment, and recommends changes to current processes, ... improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review, ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access,...strategy and goals. + Interacts with Business Partners and Fraud Risk team as needed. Works effectively… more
- Bank OZK (Fort Smith, AR)
- …requests and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity ... with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. +… more
- Intuit (Mountain View, CA)
- … risk policies through driving alignment with cross-functional stakeholders. As an analyst , you will drive fraud /compliance risk aspects of business ... while minimizing impact on good customers. As a Risk Policy analyst , you will collaborate with...other innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and… more
- Intuit (Mountain View, CA)
- …and banking within the Consumer Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a key player in safeguarding our ecosystem ... stages. * Leverage fraud tools and external vendor data to review high- risk activity and recommend actions. **Data-Driven Analysis** * Analyze fraud trends… more
- Intuit (New York, NY)
- …you to join our talented team. **Responsibilities** This role will involve developing fraud risk policies for our innovative consumer lending products, with a ... policies and drive alignment with cross-functional stakeholders. Additionally, you will manage fraud risk aspects of business initiatives and respond to … more
- RELX INC (Atlanta, GA)
- …clients make more informed decisions and help mitigate risk . About the Role: The Fraud Data Analyst works as part of a customer engagement team to support ... decision tools that assist them in evaluating and predicting risk and enhancing fraud detection. We use...LNRS teams Qualifications: + Quantitative or technical degree + 2 + years of experience managing large customer-facing solutions +… more
- Bank of America (Plano, TX)
- …is not eligible for sponsorship. **Required Qualifications:** + 2 + years of fraud , cyber, or risk analyst experience developing and/or optimizing ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Device-and-Non-Monetary- Fraud -Analytics-and-Innovation-Senior- Analyst \_25042172- 2 ) **Job Description:** At Bank… more
- Byline Bank (Chicago, IL)
- …we serve, Byline Bank is the place for you. **Objective of Position** : The Fraud Analyst is responsible for helping all Byline Staff in order to safeguard ... 2 + years of banking experience with knowledge of Fraud , Loss Mitigation, and Bank Secrecy Act regulatory requirements...years of experience in the lending industry, preferably in fraud detection and investigation, risk management or… more
- Zions Bancorporation (Midvale, UT)
- …will have the skills and experience necessary to:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from various fraud ... Requires a bachelor's degree in a related field and 2 + years of financial services experience with fraud... 2 + years of financial services experience with fraud and/or information security processes and procedures, preferably in… more
- Zions Bancorporation (Midvale, UT)
- …will be in-office in Midvale, UT. **Key Responsibilities:** . Monitor and review the fraud risk , unique or highly complex exceptions generated from the various ... as assigned. **Qualifications:** . Requires a bachelor's degree and 2 + years of experience in loss prevention, fraud... 2 + years of experience in loss prevention, fraud , regulatory compliance, fraud prevention, or security,… more
- ManpowerGroup (Tempe, AZ)
- …necessary. **What's Needed?** + 2 + years of experience in financial crimes, operational risk , fraud , or related fields. + Experience with AML, fraud , and ... Our client, a leader in the financial services industry, is seeking an AML / Fraud Analyst to join their team. As an AML / Fraud Analyst , you will be… more
- ADP (San Dimas, CA)
- …resolved accurately and efficiently. + Maintain and expand subject matter expertise in fraud processes, system applications, and risk mitigation for the Wisely ... working arrangement (3 days in the office minimum with 2 days at home).** + Minimum 2 ...problem-solving, and communication skills. + Expanded conceptual knowledge of fraud / risk discipline, with an eagerness to broaden… more
- Intuit (Mountain View, CA)
- …businesses and consumers worldwide. We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the ... the threat landscape to design and deploy sophisticated, data-driven fraud and credit risk policies. + **Command...:** You bring 8+ years of experience in the risk domain, with at least 2 years… more
- OneMain Financial (Wilmington, DE)
- …objectives. **Preferred:** + Experience within a Fintech company is a plus. + Fraud risk management experience is strongly preferred. + Experience with Python ... the Role** + Develop & implement detection strategies for fraud claim abuse. + Perform fraud claim...drawing well-supported insights from complicated datasets and performing a risk /reward trade-off analysis to influence and convey a point… more
- PNC (PA)
- …to contribute to the company's success. As a Portfolio Analytics & Strategy Analyst Senior within PNC's Enterprise Fraud Organization, you will be based ... that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the...level typically require a university / college degree, with 2 + years of relevant professional experience. In lieu of… more
- New York State Civil Service (Albany, NY)
- …Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crimes Risk ), SG-23) Occupational Category Financial, Accounting, ... of Virtual Currency Senior Blockchain Analytics Analyst , (Financial Services Specialist 2 (Financial Crimes Risk )) in Virtual Currency. Duties include, but… more
- System One (Pittsburgh, PA)
- …The business need already exists and is something we need to supplement with proper fraud risk experience and supporting technology skill sets. The end goal is ... Hub 2nd preference - Any Technology Hubs - hybrid 2 days in office - 3 remote Pittsburgh, PA...has within the bank/LOB: Manage, Mitigate, and Proactively Identify Fraud Risk Industry background: Banking, risk… more
- Amazon (Seattle, WA)
- …processes that minimize risk and maximize trust in Amazon.com. As a Sr. Risk Analyst in BRP, you will be responsible for analyzing terabytes of data ... time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk ...in the life 1. Review instances of large organized fraud attacks and create comprehensive mitigation strategies 2… more
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