- Galileo Financial Technologies, LLC (Sandy, UT)
- …Fraud Strategy About the Role We are seeking a talented and self-motivated Card Transactional Fraud Strategy and Implementation Analyst Level 2/3 ... Prevention team. Our candidate will be responsible for transactional detection and prevention fraud strategy...projects as assigned. Qualifications + 2-5 years of relevant card transactional fraud prevention experience… more
- Citigroup (Wilmington, DE)
- …identity theft, and third-party fraud , and understanding of transactional behaviors, including card -based transactions, electronic transfers, and ... outcomes, and a deposit risk dashboard, among others. Analyze deposit risk, first-party fraud , transactional fraud , and digital transactions. Complete model… more
- Guidehouse (Mclean, VA)
- …**:** None **What You Will Do** **:** Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice and currently seeks ... candidates with relevant financial crimes, fraud , consumer protection, risk management, and / or regulatory...to the consumer finance industry (Mortgage, Auto, Student, Credit Card , and / or Unsecured Lending). + Experience with… more