- Ally (Raleigh, NC)
- …evolving, so shouldn't your opportunities be, too? **The Opportunity** This Sr. Analyst will be responsible for helping develop and maintain the day-to-day ... of Data and Business Analysis required, preferable with a banking or financial institution * Intermediate level or higher...to providing exceptional customer service to business partners and fraud risk leadership * Must be a "problem-solver" and… more
- Zions Bancorporation (Midvale, UT)
- …prevent, and mitigate digital banking , mobile, electronic, and/or ACH banking fraud losses. . Conduct research and analysis, prepare management report, ... through high volumes of potential alerts to confirm limited actual fraud events. . Research digital banking access logs to identify unauthorized access… more
- Cambridge Savings Bank (Waltham, MA)
- …maintaining confidentiality of suspect/account investigation + Deep understanding of digital banking , biometric based monitoring, logic analysis configuration, ... POSITION: Fraud Operations Analyst Summary: At Cambridge...services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business… more
- UMB Bank (Kansas City, MO)
- …UMBers are known for having multiple careers here and having their voices heard. The Enterprise Fraud Data Strategy Analyst is a part of the Fraud Enterprise ... what's best for our customers and organization. The Enterprise Fraud Data Strategy Analyst each have a...payment channels, such as debit and credit card, check, digital online banking , mobile, wire, ACH &… more
- Intuit (Mountain View, CA)
- …+ Excellent communication and documentation skills. **Nice to Have** * Experience in fraud for digital banking , challenger banks, or fintech products. ... Group. We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...years of experience in fraud operations or fraud analytics, preferably in fintech, banking +… more
- Intuit (Mountain View, CA)
- …skills. + Excellent communication and documentation skills. Nice to Have + Experience in fraud for digital banking , challenger banks, or fintech products. + ... Consumer Group.We are seeking a brilliant and passionate Staff Analyst for Fraud Policy to be a...years of experience in fraud operations or fraud analytics, preferably in fintech, banking +… more
- TEKsystems (Pittsburgh, PA)
- Job Title: Fraud Support Analyst Workplace Type: On-site Locations: Pittsburgh, PA or Birmingham, AL Experience Level: Entry Level Schedule Options: + Team 1: ... Tuesday-Saturday or Sunday-Thursday, 10:00 AM-7:00 PM + Holiday Availability Required Position Overview: The Fraud Support Analyst will be part of a Fraud … more
- JPMorgan Chase (Plano, TX)
- …can grow. As a Strategic Reporting Analyst within the JPMorgan Chase Consumer Banking Fraud Risk Analytics & Intelligence team, you will play a pivotal role ... We are looking for a highly skilled and experienced Analyst to join our Fraud Risk Analytics...qualifications, capabilities, and skills:** + Industry Experience: Experience in Banking / Digital Banking preferred. + Analytical… more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …11 paid holidays; employee referral bonus; and educational reimbursement. Position Summary: The Digital Banking Analyst is responsible for creating an ... and external customer experience by providing support for all digital banking products and services. Including eBanking,...Fraud department to manage ACH, card-related and online banking risk + Support retail teams in identifying customer… more
- Intuit (Mountain View, CA)
- …skills. + Excellent communication and documentation skills. Nice to Have + Experience in fraud for digital banking , challenger banks, or fintech products. + ... + 5+ years of experience in fraud operations or fraud analytics, preferably in fintech, banking + Strong understanding of fraud typologies relevant to… more
- PNC (Cleveland, OH)
- …an opportunity to contribute to the company's success. As a Development Program Analyst within PNC's Treasury Management organization, you will be based within the ... challenges take on a new complexity that impacts how digital information is processed and working capital is managed....company assets against various forms of cyber or payment fraud + Creating new products and enhancements as the… more
- City National Bank (Phoenix, AZ)
- …Fraud Risk portfolio (eg, a product like credit cards, or a channel like digital platforms); understanding the fraud risks and controls in the portfolio; and ... *BUSINESS PROCESS ANALYST LEAD* *WHAT IS THE OPPORTUNITY?* This role...opportunity to play an integral role on the Enterprise Fraud Management team. The role requires Fraud … more
- Heritage Financial Credit Union (Newburgh, NY)
- …to take on a multifaceted role where you'll support business products, maintain digital banking systems, and contribute to operational excellence? Are you a ... Deposit Support Analyst III Newburgh, NY (http://maps.google.com/maps?q=211+South+Plank+Road+Newburgh+NY+USA+12550) * Deposit Operations Job Type Full-time… more
- NTT DATA North America (New York, NY)
- …patterns, and risk monitoring frameworks. Requirements: 4+ years of experience in banking or fintech, with expertise in credit, fraud , or KYC/CDD/AML ... Job Description: Business Analyst to enhance our client's Risk Management capabilities within the Origination & Customer-Lifecycle stack. Job Description Translate… more
- RELX INC (Washington, DC)
- …Special Services Inc (LNSSI) Controlled Investigation Unit (CIU) delivers customized analyst services related to pattern analysis, device geolocation, and data ... Federal Law Enforcement. About the Role As a Pattern Analyst in LNSSI you will work directly with operational...with cell phone and GPS data analysis, geospatial mapping, digital forensics, device geolocation, and/or patterns of human movement.… more
- JPMorgan Chase (Tempe, AZ)
- …operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center ... manage your work, coupled with your developing skills in strategic planning, digital literacy, and process automation, will be crucial in achieving operational… more
- Jack Henry & Associates (Springfield, MO)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Install Programmer Analyst General information Press space or enter keys...or other technical degree. + Prior experience in FinTech, Banking or working with EFT systems. + Familiarity with… more
- Jack Henry & Associates (Allen, TX)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Senior Financial Systems Analyst General information Press space or enter keys...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
- RELX INC (Horsham, PA)
- Senior Financial Analyst , LexisNexis IP (Intellectual Property) About the Business LexisNexis Legal & Professional(R) provides legal, regulatory, and business ... the rule of law around the world. As a digital pioneer, the company was the first to bring...of RELX, Inc) is looking to hire a Financial Analyst to support the finance function for LNIP Go… more
- Jack Henry & Associates (Monett, MO)
- …deliver cutting-edge solutions that are paving the way for the next generation of digital banking and payments, but our true impact begins with our associates. ... Advanced Client Operations Systems Analyst (Symitar) General information Press space or enter...Our strategy focuses on delivering secure data access, mitigating fraud , and enabling seamless integration. Empowering our teams to… more
