- Zions Bancorporation (Midvale, UT)
- …You bring the talent; we bring the opportunity. We are currently seeking a Financial Crimes Fraud Analyst to join our team. This position will be full time work ... UT) for a few hours 3-4 times/month. + Monitors, investigates and reviews the fraud risk, unique or complex exceptions generated from the various fraud … more
- Bank of America (Phoenix, AZ)
- Sr Fraud Analyst II ( Fraud Detection - Fraud App PreBook) 1st Shift Phoenix, Arizona **Job Description:** **Start Date: 07/01/2024** **Work Schedule: ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Bank of America (Kennesaw, GA)
- Sr Fraud Analyst II ( Fraud Detection - Debit & Credit Card) Kennesaw, Georgia **Job Description:** At Bank of America, we are guided by a common purpose ... for reviewing complex products for the prevention and detection of possible fraud . Key responsibilities include researching and analyzing of account activity to… more
- Marriott (Bethesda, MD)
- **Additional Information** Analyst , Fraud Investigations **Job Number** 24055430 **Job Category** Finance & Accounting **Location** Marriott International HQ, ... direct MI requests involving credit card, check counterfeiting, system or computer fraud , financial fraud , embezzlement, P-Card, and Corporate Card misuse and/or… more
- Intuit (New York, NY)
- Overview Come join Intuit as a Staff Fraud and Risk Analyst . What you'll bring Qualifications required: + Managing Fraud Policy / strategy + Data driven, ... tight collaboration with Product management, Product Development, Data Science and senior leadership. Responsibilities: + Responsible for establishing fraud … more
- Intuit (Mountain View, CA)
- … analyst to transform and strengthen our first line of defense. As a Staff Fraud and Risk Analyst , you will partner with a wide range of partner teams ... and concisely with persuasive verbal and written presentation to senior /executive leadership + Excellent problem-solving skills and end-to-end critical thinking… more
- Bank of America (Richmond, VA)
- Cons Prod Strat Analyst III - Fraud Detection Strategies Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, ... preferred; 2-5 years' experience preferred. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will… more
- Bank of America (New York, NY)
- Cons Prod Strategic Analyst IV - Fraud Senior Model Governance Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; New York, New ... our team and help us combat financial crime. **Responsibilities: Fraud Senior Model Governance Analyst **...working in model validation. Experience in financial services (following SR -11-7 guidance - Model Risk Management is very desirable)… 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 York, ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and create mitigation strategies. **LOB Job Description:** This role… more
- PNC (Birmingham, AL)
- …opportunity 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 in Birmingham, AL; Dallas, TX; or Pittsburgh, PA. * Analyst for Enterprise Fraud Organization's incident countermeasures team, specializing in Account… more
- SMBC (Sacramento, CA)
- …Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr . Fraud Analyst will be responsible for managing daily ... tasks associated with Fraud protocols to ensure all regulatory expectations are met...protocols to ensure all regulatory expectations are met and fraud losses are minimized to the reasonable possible extent.… more
- Intuit (Los Angeles, CA)
- …world. Innovate, develop and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage high scale project ... tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business...of experience in financial services + Background in the fraud domain with emphasis on payments/e-commerce + Able to… more
- Intuit (Mountain View, CA)
- …+ Analyze payment data and provide insights on payment trends and efficiency to senior management + Bring extensive expertise in fraud risk, financial analytics, ... Risk Operations, Data Science, and Compliance teams to design and implement fraud mitigation risk strategies. If you're passionate about solving real customer… more
- UMB Bank (Kansas City, MO)
- …& Responsibilities** This position reports directly to the Manager, Enterprise Fraud Reporting & Analytics, supporting business reporting and analytical needs for ... Enterprise Fraud Operations. + Design and develop dashboards, self-service tools, reports, data models, and scalable ad-hoc reporting. + Drive business solutions… more
- Bank of America (Newark, DE)
- …the Line of Business and partner organizations including Risk and Product teams. Fraud Forecasting & Reporting Analyst The Loss Forecasting candidate will lead ... Cons Prod Strategic Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...efforts to develop/build the 1st and 3rd party fraud loss forecasts, provide loss performance updates and commentary… more
- TD Bank (Mount Laurel, NJ)
- …in addition to the above department specific overview **Job Description:** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... provide compliance regulatory guidance and oversight for Deposit Product, Fraud and Retail and will be responsible for the...and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant… more
- Bank of America (Greensboro, NC)
- …and the utilization of core leadership behaviors. The Client Protection organization is hiring an analyst for our Fraud Prevention team. This analyst will be ... 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. Responsible for performing… more
- Bank of America (Wilmington, DE)
- Sr Quantitative Fin Analyst - AML Models...the power to make a difference. Join us! The Senior Quantitative Financial Analyst will contribute to the ... for anti-money Laundering (AML) transaction monitoring, economic sanctions and fraud detections. Responsible for conducting assessment of the conceptual soundness,… 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? ... for businesses. Are you ready to shine? As a Sr . Revenue Analyst , your responsibilities will be:...detection and prevention of money laundering related activities and fraud , insider training and conflict of interest policies and… more
- Occidental Petroleum (Houston, TX)
- Title: Analyst GIS Data Sr Location: United...experienced and motivated individual to fill the role of Senior GIS Data Analyst within our Geospatial ... to the Manager of Geospatial Technology - Permian, the Senior GIS Data Analyst is responsible for...national origin, protected veteran status, or disability status. Recruitment Fraud It has come to our attention various individuals… more