- Capgemini (Atlanta, GA)
- Fraud Business Analyst ( Financial Domain Exp) Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way ... days in a week)** **About The Role** + The Fraud Business Analyst will play...+ Experience and Education: BSA (Bank Secrecy Act) or Fraud experience within a financial institution or… more
- Citigroup (Irving, TX)
- …function/ business /product, specifically consumer protection regulations applicable to the fraud environment + Strong working knowledge of financial ... Serves as a function/ business /product compliance risk senior analyst for... for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes and Fraud Prevention responsible for… more
- PenFed Credit Union (Mclean, VA)
- …employee; it's about being a part of the PenFed family. PenFed is hiring a (Hybrid) Fraud Business Analyst II at our Tysons, Virginia location. The primary ... provide fraud MIS. The incumbent will investigate financial fraud and analyze data to expose...performance evaluation and detection metrics. + Develop and manage fraud prevention strategies through data analysis and business… more
- Citigroup (Jacksonville, FL)
- **C12 - Business Analytics Sr Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party ... management of business requirements, testing, and implementation of projects impacting fraud decision systems as well as system incidents. + Refine framework for… more
- United Airlines (Chicago, IL)
- …detecting, preventing and remediating fraud issues as well as evolving business practices. The Analyst will work within the established standard operating ... define tomorrow together. Apply today! Key Responsibilities: The Digital Fraud Analyst is responsible for managing and...Customer loyalty programs (including airline, hotel or retail) + Fraud investigation tools and techniques + Financial … more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst ** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first ... party fraud analytics and strategies supporting Citi's North American and...Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing… more
- Amazon (Arlington, VA)
- …seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to evaluating fraud and compliance ... projects to address fraud , waste, abuse, and compliance risks across the business - Provide subject matter expertise to mitigate fraud - Support processes… more
- SMBC (White Plains, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** Anti- Fraud Analyst Role is focused on assisting the VP Fraud ... First Line of Defense Team. The responsibility for the Anti- Fraud Analyst including but not limited to...Assist VP Fraud Manger to define operational fraud business process flows + Assist VP… more
- Byline Bank (Chicago, IL)
- …and thrive in a supportive, growth-oriented environment, let's connect to discuss this Fraud Analyst opportunity! **Objective of Position** : The Fraud ... order to safeguard the Bank and its Customers against Fraud . As a Fraud Analyst ...check fraud , ACH fraud , wire fraud , eBanking, Zelle payments, and elder financial … more
- USAA (San Antonio, TX)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated **Merchant Payment Fraud Analyst Lead Analyst ** , you will be responsible for ... and delivery of complex written and oral communications on fraud risks. + Ensures risks associated with business...fraud analysis, risk management specifically related to payments fraud , or financial crime investigation. + Subject… more
- Citigroup (Jacksonville, FL)
- …Regression, Gradient Boosting, Random Forests, etc. + Experience as an Operations Research Analyst , Analytics Manager, Strategic Business Analyst or related ... As part of the Fraud Analytics, Modeling & Intelligence organization, this role...Policy, Operations and various partners to keep apprised of business and technology direction in order to determine potential… more
- City National Bank (Wilmington, DE)
- * FRAUD PROGRAM MNGMT ANALYST 1LOD* WHAT IS THE OPPORTUNITY? The Fraud Program Management Analyst will partner in ensuring appropriate regulatory ... determine enhancements * Support the development and maintenance of fraud procedures * Collaborate with Lines of Business...City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services… more
- First Horizon Bank (Charlotte, NC)
- …and will require further review and authentication prior to completion. The Fraud Analyst must investigate outsorted items and follow required processes ... We collaborate with each other and with our internal business partners to delight our customers. We believe in...requires an end-to-end understanding of the payments process. The Fraud Analyst will work with their leader… more
- SMBC (Sacramento, CA)
- …Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... + Educational Experience: bachelor's degree and 2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a… more
- DISH Network (Englewood, CO)
- …force in the market. **Job Duties and Responsibilities** We are seeking an experienced Fraud Investigation Analyst to join our dynamic team. As a key member ... Summary** EchoStar is reimagining the future of connectivity. Our business reach spans satellite television service, live-streaming and on-demand...of the Fraud Team, you will play a critical role in… more
- UMB Bank (Kansas City, MO)
- **Duties & Responsibilities :** Open to hybrid or remote working schedule The Sr Card Fraud Claims Analyst will be a member of the UMB Card Operations team and ... will report directly to the Card Fraud Claims Manager. Responsibilities of this position will include...response to card claim inquiries from internal lines of business as well as clients. Assessment, submission and resolution… more
- Citigroup (San Antonio, TX)
- The Assoc Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize ... any process gaps, contributing systemic and technical root causes + Administrate fraud referrals from various Citi businesses, external financial institutions,… more
- Bank of America (Jacksonville, FL)
- Fraud Analytics and Innovation Senior Analyst ...are guided by a common purpose to help make financial lives better through the power of every connection. ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Ally (Lansing, MI)
- …and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position ... crime risk across the enterprise. * Use research from business line (BL) fraud partners, external intelligence...Fraud Fusion Center's Key Performance Indicators (KPIs) and financial crime trends. **The Skills You Bring** * Bachelor's… more
- SMBC (White Plains, NY)
- …of benefits to its employees. **Role Description** Reporting to the Director of Fraud Risk Management within the Non- Financial Risk Group, the Risk Officer ... and recommendations for mitigation of the risks generated by business practices. relative to SMBC's risk appetite framework. Within...* 0-3 years of direct work experience related to Fraud Risk, Audit or investigations in the financial… more