- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the... Prevention organization, this role manages and executes the first party fraud analytics and ... Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing...opportunities. + Lead key analytical projects within the card first party fraud analytics team… more
- Citigroup (Jacksonville, FL)
- …Crimes and Fraud Prevention organization, this role manages and executes the first party fraud analytics and strategies supporting Citi's North American ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- Citigroup (Jacksonville, FL)
- The Business Analytics Intermediate Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex ... factual information. Typically deals with variable issues with potentially broader business impact. Applies professional judgment when interpreting data and results.… more
- UMB Bank (Kansas City, MO)
- …duties as assigned. **Knowledge & Skills** _MINIMUM:_ + Solid understanding of ID Theft and First - Party fraud , and the strategies and tools to control such ... Supports UMB's protection against multi-product, multi-channel payment ID Theft fraud risk across various lines of business ...at the origination stage, as well as post-booking ID fraud and first - party abuse (including… more
- Byline Bank (Chicago, IL)
- …including small-ticket equipment leasing solutions, and is one of the top Small Business Administration lenders in the United States according to the national SBA ... ranking by the US Small Business Administration by volume FY2023. Byline Bank is a...for a career with a company that puts people first and makes a difference in the communities we… more
- USAA (Chesapeake, VA)
- …thought leadership and subject matter expertise to guide the strategic direction of fraud risk requirements on business action plans, projects or operational ... in a relevant functional area to include financial services, Fraud , AML, compliance, risk, audit, third party ...risk management or other related operational areas that support fraud risk management initiatives within the business .… more
- Citigroup (Wilmington, DE)
- …matter expertise with deep understanding of External Fraud , Internal Fraud , & First Party Fraud and ability to work with other financial crime ... line enterprise roles and will be working closely with Business and Cluster Operational and Fraud Risk...category at the enterprise level, using a combination of first line and independent second line assessments. -In partnership… more
- SMBC (NC)
- …- Develop data driven fraud risk strategies and controls by different type of first - and third- party fraud like Account Take Over, synthetic ID, stolen ... and building extraordinary experiences. In 2023, we launched our first two products reaching $1 billion in deposits and...nearly 40 countries and is committed to creating new business to better serve customers in the rapidly evolving… more
- Bank of America (Jacksonville, FL)
- …and metrics to identify root causes ▪ Basic understanding of 1st and 3rd party fraud (claims to charge-off timing, chargeback recovery rights, etc.) ▪ Proven ... Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa,...strategies. **Responsibilities:** + * Recommends ways to help the business achieve desired outcomes and make informed business… more
- Truist (Atlanta, GA)
- …investment and strategic programs with cross-enterprise scope to implement Fraud Solution Service Delivery strategy, resulting in increased efficacy, operating ... assess, monitor, and implement solutions required for a comprehensive and effective Fraud Program. Provides significant influence over the design and maintenance of… more
- Humana (Columbia, SC)
- **Become a part of our caring community and help us put health first ** The Fraud and Waste Professional 2 is responsible for conducting comprehensive ... investigations of reported, alleged or suspected fraud involving South Carolina's Medicaid Program. The ...**WORK STYLE:** 100% remote/work at home **WORK HOURS:** Typical business hours are Monday-Friday, 8 hours/day, 5 days/week in… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Develop and own the fraud risk management policy and control strategy for a product or risk area ... delivery of solutions to complex problems that result in the reduction of fraud losses, reduction in operating expenses and/or enhancements to client experience 2.… more
- Capital One (Mclean, VA)
- …your work into tangible business goals **The Ideal Candidate is:** + Customer first . You love the process of analyzing and creating, but also share our passion ... Principal Associate, Data Scientist - Data Scientist - Application Fraud Team Data is at the center of everything...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- Capital One (Richmond, VA)
- …your work into tangible business goals **The Ideal Candidate is:** + Customer first . You love the process of analyzing and creating, but also share our passion ... Manager, Data Science - US Card Account Takeover Fraud Data Science Data is at the center...expected to accept applications for a minimum of 5 business days. No agencies please. Capital One is an… more
- Byline Bank (Chicago, IL)
- …including small-ticket equipment leasing solutions, and is one of the top Small Business Administration lenders in the United States according to the national SBA ... ranking by the US Small Business Administration by volume FY2023. Byline Bank is a...for a career with a company that puts people first and makes a difference in the communities we… more
- Citigroup (Wilmington, DE)
- …Business Analytics Lead Analyst for its Wilmington, DE location. Duties: Mitigate and reduce first - party fraud loss for Citi. Perform complete fraud ... Citi. Develop Tableau dashboards to report incoming trends of first - party fraud and send out...to $172,300.00 Job Family Group: Decision Management Job Family: Business Analysis **Job Family Group:** **Job Family:** **Time Type:**… more
- First Horizon Bank (Nashville, TN)
- …in Charlotte, NC, Memphis, TN, Nashville, TN or Raleigh, NC. **Summary** : First Horizon is looking for a customer-obsessed, data-driven Product Manager to lead the ... and mobile banking platforms. You'll collaborate cross-functionally with engineering, compliance, fraud , and operations, and will serve as a key thought leader… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business , you will represent the First Line of Defense and identify and mitigate ... will serve as a trusted risk advisor, interfacing with business partners to drive meaningful identification and mitigation of...federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis… more
- Marriott (Bethesda, MD)
- …Team, the Director will be responsible for the oversight and support of Loyalty Fraud related to the Marriott Bonvoy Loyalty Program. He / She will provide ... leadership and guidance relative to the Loyalty Fraud and ensuring we are properly mitigating risk for...required. + Availability to work weekends and outside normal business hours as needed. **_Preferred_** + Proven experience in… more
- Wells Fargo (Gilroy, CA)
- …**About this role:** Wells Fargo is seeking a Teller in our Consumer, Small & Business Banking division, as a part of our National Branch Network. You are part of ... to follow policies, procedures, and regulations + Ability to identify potential fraud /risky accounts and take appropriate action to prevent loss + Well-organized,… more