- Ally (Raleigh, NC)
- …supporting recommended policy changes. * Help create and refine scripting for fraud detection and prevention processes to ensure consistency and effectiveness ... so shouldn't your opportunities be, too? **The Opportunity** The Senior Supervisor Bank Fraud Wire Verification is...You Bring** * 3+ years experience in a bank fraud / financial crimes analyst role required.… more
- PNC (Louisville, KY)
- …contribute to the company's success. As a Detection & Investigation Analyst Senior within PNC's Retail Bank Operations Check Fraud Team, you may be based ... Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk,… more
- Citigroup (San Antonio, TX)
- …fraud model development, focusing on identifying key attributes that drive accurate fraud detection . + Build predictive models and machine-learning and AI ... Support model deployment and integration into production systems, ensuring seamless real-time fraud detection and efficient feedback loops for continuous model… more
- Bank of America (Newark, DE)
- Wealth Management Fraud and Claims - Senior Fraud Analyst Newark, Delaware **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/Wealth-Management- Fraud -and-Claims Senior - Fraud - Analyst \_25043739-2) **Job… more
- State of Minnesota (St. Paul, MN)
- **Working Title: Principal Fraud Risk and Audit Analyst ** **Job Class: Investigator Senior ** **Agency: Department of Employment and Economic Development** + ... this new benefit to Minnesotans. **Position Purpose:** The Principal Fraud Risk and Audit Analyst is responsible...Lead and/or assist in developing training and presentations for fraud detection , anti- fraud activities, and… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Sr Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and ... of experience in a related role + Intermediate to senior level experience in a similar position preferred +...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization… more
- Intuit (Mountain View, CA)
- …Payments, Banking, Payroll, Bill Pay, and other innovative fintech products + Encompass fraud detection and prevention for our money movement products + Create ... 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
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Account Risk team will encompass fraud detection and prevention for our money movement products, as ... knowledge of the fundamentals of risk policy for payments processing, including fraud detection , float risk mitigation, compliance risk management + Demonstrated… more
- JPMorgan Chase (Plano, TX)
- …existing reporting mechanisms, and explore new analytical areas to improve fraud detection . + **Cross-Functional Collaboration:** Work closely with ... passion, optimism, and the belief that everybody can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics &… more
- Intuit (New York, NY)
- … risk policies for our innovative consumer lending products, with a focus on fraud detection and prevention for new money movement products and features. You ... 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)
- …simulation of products and processes to assess the effectiveness of controls and fraud detection and prevention systems + Identify vulnerabilities to help Citi ... A " fraud red team" is a specialized cybersecurity fraud team that simulates real-world fraud scenarios to identify vulnerabilities and test the effectiveness… more
- Zions Bancorporation (Midvale, UT)
- …and experience may meet requirements. . Working knowledge of loss and fraud detection /prevention principles, compliance and regulatory issues related to the ... and/or information security processes and procedures, preferably in an online banking fraud prevention, detection , and mitigation area. . A combination of… more
- Blue Cross Blue Shield of Massachusetts (Boston, MA)
- … Fraud Investigator (AHFI), Certified Professional Coder (CPC), or similar fraud detection /healthcare certification preferred. + At least five years business ... team. This position reports directly to the Data Science Fraud Manager and assists in the development of investigation...activities as well as provide program-wide trend analysis. The Senior Data Analyst will use advanced analytics,… more
- Zions Bancorporation (Midvale, UT)
- …R, or other data analytics platforms. . Working knowledge of loss and fraud detection /prevention principles, multiple fraud areas, compliance, and regulatory ... related to the department and/or company. . Experience using and interpreting data from fraud detection systems, such as Actimize, SAS, or similar platforms. .… more
- ADP (San Dimas, CA)
- …cases using data analysis, business logic, and established protocols. + Leverage fraud detection tools (including Feedzai, ThreatMetrix/ LexisNexis, Visa) to ... and resolve issues. + Identify process gaps and propose solutions to enhance fraud detection and mitigation. + Support compliance initiatives, audits, and… more
- Intuit (New York, NY)
- …innovative fintech products. Your responsibilities on the Money Risk team will encompass fraud detection and prevention for our newest money movement products ... strong plus. + Working knowledge of the fundamentals of risk policy, including fraud detection , float risk mitigation, scorecard modeling, loss forecasting, and… more
- Navy Federal Credit Union (Pensacola, FL)
- …to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team. Potential Projects: + Build out scam prevention dashboard ... Federal members + Build a proactive account takeover dashboard to highlight detection opportunities for countermeasure creation The Summer Associate Program is a… more
- American Express (New York, NY)
- …enterprise risk objectives. The Senior Manager will manage one Rules Analyst and collaborate closely with partners across Fraud Analytics, Investigations, ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays...Fraud , this role leads the day-to-day development of fraud detection rules, ensuring high performance, strong… more
- Walmart (Bentonville, AR)
- **Position Summary ** **What you'll do ** ** Senior Analyst , Business Analysis and Insights - Fraud Strategy** **What the team does** This role sits within ... fraud across Walmart's ecommerce platform. As a Senior Analyst , you will be embedded within... prevention strategies. **You'll make an impact by ** ** Fraud Detection & Response** . Monitor daily… more
- Walmart (Bentonville, AR)
- …about protecting platforms from fraud and solving complex identity challenges? As a Senior Analyst - Fraud Prevention, you'll play a critical role in ... presenting findings to cross-functional teams Bonus Points . Experience with fraud detection platforms like Palantir, SAS, or in-house systems . Familiarity with… more
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