- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...the functions of this job. The experience must include Banking Operations , Bankcard, Deposit and Consumer accounts,… more
- City National Bank (Phoenix, AZ)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...in leading the strategic vision and execution of all banking operations . Our servicing and operations ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...while maintaining robust client experience. Also, liaise with internal fraud operations team to ensure planned control… more
- Galileo Financial Technologies, LLC (UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... of the 2nd Line of Defense will conduct assessments of the fraud program design and operational effectiveness, evaluating prevention, detection, and response… more
- Umpqua Bank (Vancouver, WA)
- …experience with a focus on store operations , compliance, analysis, and fraud prevention. Banking industry experience preferred. + Knowledge of commonly used ... Fraud Analyst Corporate Risk Tigard, Oregon...in the Pacific Northwest with 5,000+ employees and offers banking services to customers throughout the nation. It's an… more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... SAR committee for evaluation and decisioning. + Conducts timely investigations of fraud or unusual activity reported by branches, departments and outside sources.… more
- Eastern Bank (Lynn, MA)
- …+ Proficient in Microsoft Office + Strong analytical skills + Knowledge of banking operations , transaction processing and financial products + Familiarity with ... the Enterprise Risk Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for the fraud referral/triage process and… more
- Ally (Raleigh, NC)
- …and proven experience to extract data * Preferred knowledge of fraud , banking transactions and/or financial services operations * Bachelor's degree in Data ... shouldn't your opportunities be, too? **The Opportunity** As an Analyst in Fraud Detection Analytics at Ally,...partner teams for approval that will be worked by fraud operations to review for fraud… more
- TD Bank (New York, NY)
- …compliance department provides compliance oversight and independent guidance for consumer banking products and supporting business lines. + This role will provide ... compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...projects, regulatory change + Subject matter expertise in Consumer Banking regulations, for example: Reg CC, Reg DD, Reg… more
- MUFG (New York, NY)
- …recruitment team will provide more details. **Job Summary:** The Japanese Corporate Banking (JCB) Client Services Analyst 's primary responsibility is to assist ... rates are agreed upon. As a JCB Client Services Analyst , you will contribute to the growth of JCB...branch level is preferred + In-depth knowledge of corporate banking procedures, products and operations (Loan, Deposit,… more
- TEKsystems (San Francisco, CA)
- …Responsibilities: + Financial operations management + Ideally- financial fraud operations management- to include strategy development incident management ... fraud and risk experience as a business process analyst or a process owner + Ability to dive...an understanding of payment systems, money movement products, and banking , finance, credit bureau, and fraud detection… more
- TEKsystems (San Francisco, CA)
- …Responsibilities: - Financial operations management ⁃ Ideally- financial fraud operations management- to include strategy development incident management ... as a talent magnet and spokesperson in such forums. Skills: Business analysis, fraud , Financial Operations , business process analysis Qualifications: - 5 + years… more
- Citigroup (Jacksonville, FL)
- …managing financial threat risk across Citi's consumer credit cards and retail banking products. The Strategy & Analytics team is responsible for driving meaningful ... product road map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis… more
- Bank of America (Plano, TX)
- Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New York; Boston, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching for a motivated… more
- Randstad US (Pittsburgh, PA)
- …suspicious activity in a timely manner. Skills: + 2+ years of AML operations /Compliance experience working in a corporate, Banking or Financial Services ... aml analyst . + pittsburgh , pennsylvania + posted may...temporary + bachelor degree + category business and financial operations occupations + referenceAB_4540229 job details Are you interested… more
- Woodforest National Bank (The Woodlands, TX)
- …and internal portals. Minimum Qualifications/Experience: . 1 years of applicable banking , risk management, or fraud detection/investigation experience required. ... ** Operations * **Organization:** **Texas - Houston* **Title:** *BSA Quality Assurance Analyst I* **Location:** *Texas-The Woodlands* **Requisition ID:** *063560* more
- Galileo Financial Technologies, LLC (Sandy, UT)
- …most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined ... . The role We are seeking a proactive and detail-oriented Business Controls Analyst to join our Cardholder Services team. You will play a pivotal role… more
- Robert Half Management Resources (Leominster, MA)
- …with other team members to ensure the overall integrity and security of banking operations * Proactively update knowledge on regulatory changes and industry ... We are on the lookout for a meticulous Risk Analyst to be based in Leominster, Massachusetts. The industry...in Leominster, Massachusetts. The industry we operate in is banking , and the role will involve a comprehensive analysis… more
- JPMorgan Chase (New York, NY)
- …workplace violence, fire and life safety, executive protection, pre-employment screening, security operations on a global basis, and fraud Investigations. **Job ... the firm's Crisis Management structure, operating 24x7x365. The GSOC Analyst coordinates directly with other security, resiliency, and intelligence professionals,… more
- CIBC (Chicago, IL)
- …Doing** Reporting to the Senior Manager, Operational Threat Intelligence, the Analyst , Operational Threat Intelligence is responsible for tactical level information ... is geared predominantly toward protecting CIBC's clients, assets, staff, and operations through the delivery of proactive intelligence across the cyber, financial,… more
- Citigroup (Irving, TX)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission...tools and technology. **The Role:** The SOC Insider Threat Analyst Lead is an integral part of Citi's Cybersecurity… more