- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Team Partnership** : Partner with internal data science / fraud rules team to ensure recommended solutions ... THE OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...that enable us to grow. + System: Working with Fraud Rules Strategy, be able to evaluate and ... OPPORTUNITY?** The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud ...Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...opportunities into production. + Report on and tune monitoring rules to address false positives & negatives, including the… more
- Liberty Latin America (San Juan, PR)
- **What's the role?** The Analyst , Carrier Fraud Management, works within the Revenue Assurance & Fraud Management (RAFM) department to identify, quantify, ... domestic interconnection (IX), Application-to-Person (A2P), and Machine-to-Machine (M2M). Our Analyst , Carrier Fraud Management should have great stakeholder… more
- Oriental Bank (San Juan, PR)
- …and prevent fraudulent transactions. + Contribute to the creation, analysis, and modification of fraud rules by providing analytical data to reduce the risk of ... The Analyst , Payment Systems (Digital Fraud Prevention)...as well as the implementation and continuous analysis of fraud prevention rules for digital payment transactions… more
- DISH Network (Chandler, AZ)
- …concerns. **Job Duties and Responsibilities** We are seeking a detail-oriented and analytical Device Fraud Analyst to join our dedicated team. In this role, you ... role in supporting the device fraud prevention efforts by evaluating fraud prevention rules , conducting investigations, and providing insights to enhance our… more
- CGI Technologies and Solutions, Inc. (Atlanta, GA)
- ** Fraud Research Analyst ** **Category:** Administration **Main location:** United States, Georgia, Atlanta **Position ID:** J0224-2115 **Employment Type:** Full ... Time **Position Description:** CGI Federal is looking for outgoing, experienced Fraud Research Analyst to join our team. The ideal candidates should possess… more
- EverBank (Islandia, NY)
- **Bank Fraud Analyst II** The Bank Fraud Analyst II participates in investigations regarding the control, detection and analysis of frauds to eliminate ... to the company. Working under general supervision, this role identifies potential fraud cases and takes appropriate action. **Key Responsibilities and Duties** +… more
- State of Massachusetts (MA)
- …able to work, available for work and looking for a job. The Program Data Analyst and Fraud Investigation Specialist will oversee and manage staff associated with ... Services* **Organization:** **Department of Workforce Development* **Title:** *Program Data Analyst & Fraud Investigation Specialist* **Location:** *Massachusetts-CPC… more
- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... prevention filters and security exception files. + Analyze current fraud trends and provides input into rules ...current fraud trends and provides input into rules and parameters. + Conducts research and analysis, prepares… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- USAA (Tampa, FL)
- …other. Come be a part of what makes us so special! As a dedicated Fraud Member Resolution Analyst I, you will be responsible for developing, implementing, and ... the continental US with occasional business travel. **The Opportunity** As a Fraud Member Resolution Escalation Team, Level I, you will apply multiple applications… more
- Enterprise Bank & Trust (St. Louis, MO)
- …of supporting our communities.** **Together, there's no stopping you!** **Job Title:** Debit Card Fraud Analyst (Hybrid Eligible: AZ, KS, NM, NV, TX, MO) **Job ... Description:** **Summary** Provide fraud and loss prevention, investigation, recovery and restitution on...litigation) preferred + Expertise with Regulation E and MasterCard rules preferred + Bilingual English/Spanish a plus **Computer and… more
- US Bank (Cincinnati, OH)
- …analyzing fraud trends and evaluating the effectiveness of entire portfolios of fraud rules for a variety of transaction types. Specific results focus on ... now hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud ...Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; ... professional** to join our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst ** + Performs complex analysis of… more
- TD Bank (Mount Laurel, NJ)
- …This role will provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the following: + Regulatory ... specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned portfolio,… more
- Bank OZK (Clearwater, FL)
- … Fraud Risk Management Program. + Develops, implements, and improves comprehensive fraud detection strategies and authorization decision rules that balance ... Provides on-going tracking and monitoring of performance of the rules , behaviors, and fraud models. + Collaborates...and fraud models. + Collaborates with the Fraud Investigations team to identify analyst and… more
- USAA (Charlotte, NC)
- …of what makes us so special! **The Opportunity** As a dedicated Business Rules Analyst Mid-Level participates in gathering and analyzing of internal business ... and analyzes system details, parameters, or options to implement business rules , product offerings or changes to existing systems/applications. + Translates business… more
- USAA (Phoenix, AZ)
- …of what makes us so special! **The Opportunity** As a dedicated Business Rules Analyst -Intermediate, you will Participates in gathering and analyzing of internal ... the development of solutions and recommendations for business requirements, business rules , product offerings or changes to existing systems/applications. + Works… more
- Bank of America (Greensboro, NC)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...responsible for the following: * Drive analytics to develop fraud mitigation rules , carefully striking the balance… more