- Ally (Austin, TX)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** As a Senior Analyst in Fraud Detection Analytics at Ally, you'll be responsible ... the customer experience through statistical analysis of data; developing fraud rules to alert on risky behavior; creating dashboards... attacks and high dollar loss events by performing detection logic to prevent further activity **The Skills You… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, ... experience preferred The Client Protection organization is hiring an analyst for our Fraud Prevention team. This...fraud , scams and/or mules * 2+ years of fraud / fraud detection experience and/or 2+… more
- Citigroup (Jacksonville, FL)
- The Fraud Risk Senior Analyst will support efforts to manage Citi Branded Cards fraud policies. They will also work closely with operations, technology, ... + Monitor fraud controls and procedures to improve customer experience, fraud detection effectiveness, and operational cost. + Understand the internal and… more
- Comerica (Farmington, MI)
- FP Senior Analyst Identify fraudulent situations through the review of suspicious activity reports. Initiate appropriate actions steps or seek appropriate ... to continue or terminate account relationships. * Clear understanding of various fraud detection tools and their associated parameters. * Take appropriate… more
- USAA (Phoenix, AZ)
- …policies and procedures. **What you have:** + Bachelor's Degree OR 4 years of fraud detection or investigations experience (in addition to the minimum years of ... Come be a part of what makes us so special! As a Fraud Member Resolution Escalation Team Senior , you will work under minimal direction and serve as an informal… more
- Robert Half Management Resources (Franklin, TN)
- …Robert Half has partnered with a local bank, is seeking a detail-oriented and experienced Fraud Analyst to join their team. The ideal candidate will have a ... strong background in fraud detection and prevention, specifically within the...Experience: Minimum of 5 years of experience as a Fraud Analyst within the banking industry. +… more
- Eastern Bank (Lynn, MA)
- …subpoena and/or law enforcement requests as such. + Stay updated on industry trends, fraud detection techniques, and regulatory requirements related to fraud ... Management Division and reports to the VP Security Manager. Fraud Risk Analyst I is responsible for...degree preferred. + 2-5 years of related experience in fraud detection , financial crimes investigation, fraud… more
- City National Bank (Wilmington, DE)
- ** FRAUD PROGRAM MNGMT ANALYST 1LOD** **WHAT IS THE OPPORTUNITY?** The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... perspective + Assist with gathering and assessing industry best practices for internal fraud prevention and detection + Assist with ad-hoc initiatives when the… more
- Citigroup (San Antonio, TX)
- 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 (New York, NY)
- …tools.These fraud prevention projects tend to improve the various Intuit's fraud detection capabilities. + Taking ownership E2E on leading significant ... Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll...collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud… more
- Intuit (Mountain View, CA)
- …SMBs + Working knowledge of the fundamentals of risk policy, including fraud detection , loss forecasting, and disputes/collections + Demonstrated experience in ... and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud... senior management + Bring extensive expertise in fraud risk, financial analytics, and innovative risk strategies to… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a meaningful role...Identity, Okta, MS Azure, and ForgeRock . Knowledge of fraud prevention and detection , identity proofing and… more
- Bank of America (Chicago, IL)
- …development or related experience. * SQL/SAS Coding experience * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be… more
- Citigroup (Jacksonville, FL)
- …product road map items. **Role:** **Financial Threats Innovation Strategy & Analytics Analyst (C13)** The Innovation Strategy Analyst position will lead analysis ... efforts to identify financial threat prevention and detection opportunities as well as assisting in the design...design and implementation of custom solutions. In addition, the analyst will collaborate with risk teams to advise on… more
- Bank of America (Plano, TX)
- …related experience. * 3+ years of SQL/SAS Coding experience. * 2+ years of fraud / fraud detection experience and/or 2+ years of analytical /financial ... Consumer Product Strategy Analyst III - Client Protection Phoenix, Arizona;Belfast, Maine;...results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. We are searching… more
- Bank of America (Wilmington, DE)
- …audits of various models, focusing on AML transaction monitoring, economic sanctions and fraud detection models. This involves examining the accuracy of model ... the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to...use, and/or auditing AML transaction monitoring, economic sanctions and fraud detection models + 2+ years experience… more
- Evertec Group, LLC (PR)
- Corporate Development Analyst Corporate Development Puerto Rico General Responsibilities The Corporate Development team at Evertec is responsible for the ... and negotiation, and post-merger integration. As a Corporate Development Analyst , you would be responsible for working closely with...you would be responsible for working closely with the senior M&A team to support the execution of merger… 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:**...conditions and evolving client behavior * Acting as a senior leader and SME while coaching employees on best… more
- United Airlines (Chicago, IL)
- …and supporting compliance efforts to continuously improve the organization's security landscape. The Senior Analyst - Identity & Access Management (IAM) will be ... today! **Key Responsibilities:** The Identity & Access Management (IAM) Senior Security Analyst plays a critical role...OAuth, SAML, AD-Fed, API Gateways, SCIM + Knowledge of fraud prevention and detection , Access management, identity… more
- Zelis (St. Petersburg, FL)
- …understanding of Payments operations processes, including transaction processing, reconciliation, fraud detection , and compliance + Knowledge of automation ... Position Overview The Automation Strategy Analyst will spearhead the establishment and oversight of...people who could be pretending to be recruiters or senior professionals at Zelis. As the leading healthcare payments… more