- M&T Bank (Millsboro, DE)
- … losses. **Primary Responsibilities:** + Review transaction data from the real-time fraud detection system and other reporting sources and complete additional ... + Ensure activities comply with applicable laws and regulations impacting card fraud detection activities to protect Company and customer interests. +… more
- Citigroup (San Antonio, TX)
- The Fraud Ops Sr Analyst is a senior...+ Experience in trend analysis and alerts in early fraud detection + Processes card transaction authorization and ... level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in… more
- Motion Recruitment Partners (New Castle, DE)
- Fraud Analyst New Castle, Delaware ** Hybrid ** Contract $23/hr - $25/hr Grow your career as a Fraud Analyst with an innovative global bank in New ... working 100% onsite 5 days/week during training, and a hybrid schedule - 3 days a week in office...details are provided for accurate reporting. + Review detailed fraud detection information from various sources that… more
- IT Concepts (Woodlawn, MD)
- …driven and innovative individuals to join our team. IT Concepts is seeking a Fraud Analyst / Investigator who will support several projects at a federal agency. ... years of experience in fraud prevention related field(s), including fraud detection , investigation, forensic accounting, law enforcement, or similar… more
- US Bank (Fargo, ND)
- …Highlights_** + Responsible for managing, monitoring, and coordinating first party fraud /credit abuse risk projects for consumer and business credit card products. ... control efforts with RPS Operations leadership team. + Tracks weekly RPS first party fraud and bustout activity, working with RPS Risk First Party Fraud team… more
- BMO Financial Group (Brookfield, WI)
- The Financial Crimes Unit (FCU) brings together our Cybersecurity, Fraud , Physical Security and Resilience Planning capabilities to address the ever-growing and ... the good by protecting our customers and communities. + Banking experience - preferred + ** Hybrid role** + **Fixed schedule: Monday to Friday from 1:30 PM to 10 PM**… more
- Citigroup (Wilmington, DE)
- …ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk appetite execution, POS interdiction ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...& Intelligence organization, this role manages and executes the fraud analytics and strategies supporting Citi's North American and… more
- Insight Global (Plano, TX)
- …and the business. * Financial Services/Banking industry experience a plus * Fraud Detection , Prevention, Servicing, and/or Claims experience is a plus. ... Job Description The Claims Technology team is looking for a mid-level Data Architect/ Analyst . Requirements As a Data Architect/ Analyst , the candidate will work… more
- Citigroup (Irving, TX)
- …Collaborate with fraud analytics modelling function to optimize detection capabilities leveraging unstructured data sets/variables. A telecommuting/ hybrid ... location. Duties: Conduct complex analysis to identify authentication and fraud detection gaps/issues at the strategy and...5 years of progressive, post-baccalaureate experience as a Data Analyst , Fraud Risk Analyst , Business… more
- TEKsystems (Seattle, WA)
- …to battle shrinkage within the stores. The company is implementing solutions for fraud detection to prevent losses and preserve their customer's trust. + ... Local Greater Seattle Area Candidates Only / Hybrid Work Schedule (2 Days Per Week Working...+ As a BSA, proven experience working in the Fraud and/or security domain. + Strong BSA/BA with over… more
- ManpowerGroup (New York, NY)
- …Accounting, Business, or a related field. + Proven experience in financial investigations, fraud detection , or a related field within the financial industry. + ... Our client is seeking an FIU Analyst to join their team. **Job Title: Financial...New York, NY** **Pay Range: $50-$55/hr on Experis' W2** ** Hybrid : 3 days onsite, 2 days remote** **Contract: 6… more
- ADP (Roseland, NJ)
- **ADP is Hiring a Sr Security Analyst - Hybrid role in Roseland, NJ** **Unlock Your Career Potential: Global Security Organization at ADP.** Do you have a ... in multiple technical security skills such as:** * Incident Response * Intrusion Detection * Endpoint Defense * Malware Analysis * Malicious Code * Automation /… more
- Bank of America (Charlotte, NC)
- … position is within the Client Protection organization supporting functions, including Fraud Prevention and Detection , Anti-Money Laundering (AML), Sanctions and ... Client Quantitative Analyst II Charlotte, North Carolina;Boston, Massachusetts **Job Description:**...non-relational database systems housed on both on-premise and off-premise ( hybrid ) platforms + Connects provisioned data across multiple sources… more
- The MITRE Corporation (Mclean, VA)
- …logistics, radio-spectrum frequency management, health care delivery, cybersecurity analytics, fraud detection , satellite planning, homeland security and ... This is an opportunity for a creative Operations Research Analyst , Statistician, or Data Scientist to join MITRE's Operations...team of technical staff + Work successfully in a hybrid environment with in-person presence + Mentor junior staff… more
- American Family Insurance - Corporate (Madison, WI)
- …while collaborating with internal and external business partners to ensure optimization of our fraud detection systems. You will have the skills to lead people ... auto and property claims. + Demonstrated experience developing and delivering anti- fraud detection training to internal and external business partners.… more