- Amerantbank (Tampa, FL)
- …Three to five years of experience in operational risk management, data scientist/ analyst , fraud prevention. Experience with GRC tool preferred.Technical and/or ... education, knowledge, and experience in understanding root cause analysis, fraud prevention, risk mitigation/audit and data visualization techniques.Minimum Work… more
- Stellantis Financial (Dallas, TX)
- …mission which is enhancing our customer's experience. Position Summary: The Small Business Sr . Credit Analyst will be responsible for evaluating relevant credit ... credit and verification issues that arise in funding. Ability to recognize potential fraud (registered agent changes, po boxes, multiple co-buyers, etc.) and flag as… more
- Creative Financial Staffing (New York, NY)
- Senior Financial Analyst - Time to Grow...working with a Law Firm that specializes in securities fraud in Midtown Manhattan who are looking for their next ... an Established Firm! About the Company Working as the Senior Financial Analyst CFS New York is... Senior Financial Analyst to help grow the... Senior Financial Analyst to help grow the team The firm is… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …This position should provide candidates for succession to the position of Senior Escalations Analyst within the FIU. Primary Responsibilities: In accordance ... Fidelity Investments. We are currently sourcing for a Risk Analyst to work in Merrimack NH, Westlake TX ,...requirements, this role supports the investigation of sophisticated financial fraud cases involving identity theft, money laundering, wire … more
- TD Bank (Greenville, SC)
- …preparation, reporting as well as informing business requirements on products/processes. The Senior Analyst North American Fraud Analytics applies analytical ... and technical skills leveraging sophisticated tools/detection systems. The Senior Analyst North American Fraud Analytics performs detailed and timely… more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- BlueCross BlueShield of North Carolina (NC)
- **Job Description** The Sr Pharmacy Fraud Investigations Analyst is responsible to conduct timely and thorough health care fraud investigations on behalf ... + Prepares and conducts presentations and/or provides content for health care fraud and abuse education and awareness **Hiring Requirements** + Bachelor's degree or… 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
- United Airlines (Chicago, IL)
- …cyber safe? Apply today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building and ... in compliance with governing regulations, internal policies, and procedures The Digital Fraud Sr Analyst works closely with multiple internal partners and is… more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... clearly and concisely with persuasive verbal and written presentation to senior /executive leadership + Advanced technical skills with SQL and proficiency and… more
- Bank of America (Chicago, IL)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… more
- SpaceX (Hawthorne, CA)
- Sr . Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR . DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building rockets and spacecraft… more
- Bank of America (Richmond, VA)
- Consumer Product Strategy Analyst III - Specialty Fraud Reporting/Analysis Charlotte, North Carolina;Belfast, Maine; Myrtle Beach, South Carolina; Plano, Texas; ... optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. Position will support reporting/analysis… more
- Synchrony (Stamford, CT)
- …**Role Summary/Purpose:** This position plays a key role in managing the fraud and loss mitigation capabilities for the Consumer Bank portfolio. This position ... is accountable for driving fraud strategy development & changes for the Consumer bank....for the business. + Prepare and deliver Executive and Senior Management presentations to share results, drive new Strategy… more
- The Cigna Group (St. Louis, MO)
- **POSITION SUMMARY** The Fraud Investigator role is responsible for the development, investigation, and presentation of complex fraud and/or abuse cases. Using ... in an in-depth referral to impacted clients. **ESSENTIAL FUNCTIONS** + Perform fraud , waste, and abuse virtual investigations of members identified with potential… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...of experience in financial services + Background in the fraud domain with emphasis on payments/e-commerce + Able to… more
- Ally (Lansing, MI)
- …the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Fraud and Physical Security. This role will be tasked...the EFSI Investigation teams in the form of counter fraud strategy development, ad hoc analysis, reporting and ongoing… more
- Bank of America (Phoenix, AZ)
- Senior Claims Analyst (Commercial/Small Business Fraud Research & Decision) Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a ... resolving the day-to-day complex claims and escalations including in-depth analysis for fraud and non- fraud claims, handling complex decisions based on… more
- TD Bank (New York, NY)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
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