- JPMorgan Chase (Wilmington, DE)
- Bring your expertise to JPMorganChase. As part of Fraud Strategy , you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow ... challenges that impact our company, customers and communities. Our culture in Fraud Strategy is all about thinking outside the box, challenging the status quo… more
- City National Bank (Newark, DE)
- * FRAUD STRATEGY ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Non- Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention ... to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead and is responsible for...experience in using data and analytics you help mitigate non- card fraud while creating "friction right" experiences… more
- City National Bank (Newark, DE)
- …one of the critical pillars is to implement strong Controls and Surveillance Strategy by analyzing the data, investigating the fraud trends, and identifying ... Surveillance lead is responsible for developing, managing and maintaining Fraud Controls Strategy that aligns with ...as: NICE Actimize, Guardian Analytics, Safer Payments, Falcon, TSYS Card Guard, Visa Risk Manager, and/or BAE preferred *… more
- OneMain Financial (Wilmington, DE)
- …loans business, building a credit line management model for our new credit card business, building a pricing model for our emerging auto purchase finance business, ... and building a contractor fraud detection system for our recently launched point-of-sale business....draw conclusions, and present results to influence business & strategy decisions. + Unlock insights from non-traditional data sources… more