- Oriental Bank (San Juan, PR)
- The Analyst , Payment Systems ( Digital Fraud ...as necessary. + Provide support to the Operational and Business units of the organization on + fraud ... San Juan, PR. MAJOR DUTIES & RESPONSIBILITIES + Oversees digital fraud management controls & rules utilizing...EDUCATION & EXPERIENCE: + Associate degree in Information Technology, Business Administration or related field required. + One (1… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III- Digital Fraud Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New ... strategies. **LOB Job Description:** This role will support Emerging Risk Fraud Strategies primarily in Digital products; Zelle/Wires/BillPay. Responsible for… 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 ... and our clients' exposure to potential fraudulent activities. The Analyst works with the Fraud Strategy Lead...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- City National Bank (Newark, DE)
- ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE... Fraud partners and is responsible for evaluating fraud trends by payment type, line of business , ... OPPORTUNITY?** The Fraud Strategy Analyst participates actively in the Bank's fraud ...professionals partner closely with all of our lines of business to carry out critical functions, including client/deposit servicing,… more
- IGT (Providence, RI)
- Temporary Fraud Analyst Location: Providence, RI, US, 02903 Requisition ID: 15087 IGT (NYSE:IGT) is a global leader in gaming. We deliver entertaining and ... from Lotteries and Gaming Machines to Sports Betting and Digital . Leveraging a wealth of compelling content, substantial investment...the perfect candidate to join our expanding Cashless Payments Fraud team. In this Payments Analyst position… more
- Citigroup (Irving, TX)
- …cyber-attacks. This role performs monitoring, research, assessment, and analysis of Digital Fraud Attacks leveraging various Security Event Monitoring platforms ... integrated into the sectors and functions. As a **Cyber Fraud Lead Analyst ** , you will be...including Web Threat Detection, Real Time Fraud Risk Assessment, Big Data and Digital … more
- Staples (Framingham, MA)
- **Cyber Fraud Analyst ** **Work Model: Hybrid, Framingham, MA** Staples is business to business . You're what binds us together. Our digital solutions ... drive Staples forward. We anticipate the needs of our customers and business partners and deliver reliable, customer-centric technology services. What you'll be… more
- PNC (Pittsburgh, PA)
- …to contribute to the company's success. As a Portfolio Analytics and Strategy Analyst Senior within PNC's Enterprise Fraud organization, you will be based ... Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud attacks on Debit Card or Digital products to prevent… more
- Ally (Columbus, OH)
- …to the appropriate channels to ensure reasonable resolution. The Portfolio Risk Analyst is responsible for conducting complex analysis and in-depth research on ... for this role is June 3, 2024. **The Work Itself** * Provide investigative and fraud risk services in support of the Automotive Finance Line of Business .… more
- RELX INC (Norwalk, CT)
- About our Team RX is in the business of building businesses for individuals, communities and organizations. We elevate the power of face-to-face events by combining ... data and digital products to help customers learn about markets, source...of information-based analytics and decision tools for professional and business customers. About the Role This position is responsible… more
- Citigroup (New York, NY)
- …work closely with the rest of the Search Acquisitions team, the broader Citi digital acquisitions team, data science, risk, fraud , legal, and compliance teams, ... who are responsible for driving growth while transforming our digital marketing capabilities to shift the quality and mix...correctly and efficiently to deliver maximum value to the business . + Work closely with agency partners and other… more
- Bank of America (Plano, TX)
- …Hive, Tableau) is strongly preferred. **Skills:** + Business Analytics + Business Intelligence + Data Quality Management + Fraud Management + Monitoring, ... 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
- Koniag Government Services (Arlington, VA)
- …Professional Services,** a Koniag Government Services company **,** is seeking a Business Program Analyst (Government Purchase Card Manager) with a ... off, and more. Koniag Professional Services (KPS)currently has an opening for a Business Program Analyst (Government Purchase Card Manager) for the Department of… more
- Evertec Group, LLC (PR)
- Sr. Revenue Analyst Finance & People & Culture Puerto Rico General Responsibilities Do you want to be part of #TeamEvertec and join the #GeneracionNaranja? Here ... and the Caribbean. Our main solutions include payment acquisition for digital commerce, transaction processing, and technological solutions for businesses. Are you… more
- Ally (Lansing, MI)
- …team does, be sure to visit our tech blog at ally.tech The Senior CTI Fusion Analyst is part of the Cyber Threat Intelligence (CTI) team and works closely with other ... members of Information Protection and Risk Management (IPRM), Enterprise Fraud , and Anti-Money Laundering (AML) teams to collaborate and develop innovative… more
- Bank of America (Belfast, ME)
- …transform and load data from multiple sources into multiple data platforms. The analyst is expected guide partners to define business questions, develop ... Client Quantitative Automation Senior Analyst -Pre-Paid Card Charlotte, North Carolina;Belfast, Maine; Phoenix, Arizona;...within a specific line of business or business discipline (card, call center, digital , etc.).… more
- General Dynamics Information Technology (Lanham, MD)
- …best every day. At GDIT, people are our differentiator. As a SME Operations Research Analyst , you will help ensure today is safe and tomorrow is smarter. Our work ... depends on a SME Operations Research Analyst to develop, lead, and operate Insider Threat programs...analysis to answer targeted questions related to cyber security, fraud analytics, and risk management. + Expertise performing innovative… more
- American Express (New York, NY)
- …finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... Digital and Data Solutions (EDDS) brings together internal business operations that provide support to all Amex ...of EDDS, the Enterprise Channel Performance Enablement team supports digital marketing initiatives at scale. The Analyst … more
- Ally (Lansing, MI)
- …analysis, technical investigations, insider threat, incident response, threat hunting, digital forensics, counterintelligence, fraud , data loss prevention and/or ... ally.tech We are seeking a highly skilled and motivated Senior Insider Threat Analyst who is passionate about protecting sensitive information. You will play a… more
- Amazon (IN)
- …defines policies which are adhered to be internal clients like such as Product/ Business , Customer Service, Finance, Accounting, Compliance, and Fraud as well as ... of payment mechanisms, including credit cards, convenience store payment, netbanking, digital cash, cash on delivery and electronic gift certificates. Transactions… more