- FirstBank PR (San Juan, PR)
- FRAUD ANALYST Our Company AtFirstBank PR, we strive to be a trusted advisor to our clients and our employees are the ones that ensure we deliver on our promise ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...Operations, Bankcard, Deposit and Consumer accounts, Mortgage, ACH, Cash Management and/or Merchant fraud management .… more
- SpaceX (Hawthorne, CA)
- Sr. Data Analyst , Payment Risk & Fraud at SpaceX Hawthorne, CA SpaceX was founded under the belief that a future where humanity is out exploring the stars is ... goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX,...team to codify policies and best practices regarding chargebacks, account takeover, authorizations, delinquency and other fraud … more
- Copper State Credit Union (Phoenix, AZ)
- …and have a voice in developing your role from the ground up. As a BSA Fraud Analyst I you will: + Complies with currency transaction reporting requirements by ... identify high risk transactions and fraudulent activity such as account takeover, friendly fraud , theft, and other...all fraud , research, and outcome in the fraud management system. Notates losses and potential… more
- Synchrony (Stamford, CT)
- …for new account acquisition, customer authentication, money movement capabilities and account management that maintain a balance between risk and reward in ... solutions that increase fraud detection, mitigate losses, and optimize fraud alerts in account authentication and transactional behavior processes. In… more
- M&T Bank (Bridgeport, CT)
- …issues. + Contact customers by phone, mail and email to verify transactions and resolve fraud -related account issues. + Serve as Fraud Subject Matter Expert ... **Overview:** Monitors account activity in near real-time environment to take... trends impacting the Bank's portfolios. Recommend changes to fraud detection system parameters to higher management … more
- PNC (Brock, NE)
- …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 ... discretion. This position is on the React Identify team under Enterprise Fraud Organization, with responsibility for identifying and analyzing emerging fraud … more
- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas, Texas **Job...fraud . Key responsibilities include researching and analyzing of account activity to assess levels of risk and ... activity and service support. The employee is responsible for initiating check fraud claims for commercial and large corporate clients and client teams. The… more
- Staples (Framingham, MA)
- …Review suspicious account and transaction events using internal and external fraud tools. + Ad-hoc analyses of customer data to fine-tune rules, expose patterns, ... public sources, research databases, and other analytical tools. + Experience investigating fraud : account takeover, card not present, money laundering, social… more
- Ally (Lansing, MI)
- …the day-to-day strategies, data analytics, and reporting for the Enterprise Fraud , Security and Investigations (EFSI) including the Fusion Center, Internal/Corporate ... Fraud and Physical Security. This role will be tasked...the continuous business improvement process * Knowledge of risk management and control principles * Good written and oral… more
- PNC (Louisville, KY)
- …and have an opportunity to contribute to the company's success. As a Data Analyst within PNC's Enterprise Fraud Organization, you will be based in Pittsburgh ... for innovation as it relates to machine learning modeling, process improvement, risk management , fraud detection, and fraud categorization. * Holds regular… more
- US Bank (Knoxville, TN)
- …and maintains the analytical framework and support systems for the fraud management and reporting processes. Required to monitor account activity and secure ... fraud review. This role is responsible for managing, monitoring, and coordinating fraud risk management projects for credit and debit card transactions.… more
- JPMorgan Chase (Plano, TX)
- …challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, you will be responsible ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate...for analysis relating to various Card Service new account origination areas. This includes identifying optimization opportunities, developing… more
- SMBC (Sacramento, CA)
- …Loans, Cash Management Services, International Services **JOB SUMMARY:** The Sr. Fraud Analyst will be responsible for managing daily tasks associated with ... from other departments when conducting investigations, as appropriate. + Communicate with Fraud Management on internal control deficiencies detected during the … more
- US Bank (Minneapolis, MN)
- …call center use cases. + Responsible for managing, monitoring and coordinating fraud risk management projects. + Proactively identifying trends or developments ... new skills and discover what you excel at-all from Day One. **Job Description** This Fraud Risk Manager role will lead a team to identify opportunities to reduce … more
- Woodforest National Bank (The Woodlands, TX)
- …of one of the largest employee-owned banks in the country! The High Risk Account Analyst I is responsible for conducting enhanced due diligence (EDD) reviews ... **Job:** **Operations* **Organization:** **Texas - Houston* **Title:** *High Risk Account Analyst I* **Location:** *Texas-The Woodlands* **Requisition ID:**… more
- Walmart (Bentonville, AR)
- …of transactions and events. + Produce accurate financial statements. **Data Management :** **Requires knowledge of:** + Understanding of user's data consumption, data ... data privacy, security, storage, retention, and documentation + To implement data management solutions and manage metadata environment. + Leads changes and revisions… more
- Randstad US (Baltimore, MD)
- business analyst -wealth management . + baltimore , maryland...details As a Business Analyst within the Account Surveillance and Fraud (ASF) group of ... hour shift: First work hours: 8 AM - 5 PM education: Bachelors Responsibilities The Account Surveillance and Fraud (ASF) group of the National New Accounts (NNA)… more
- Citigroup (New Castle, DE)
- …these findings to management and other line of businesses to initiate account closure or denial. **Responsibilities:** + Detect fraud timely to minimize Net ... end to end, including escalation as needed. Controlled Disbursements Counterfeit Review Analyst is responsible for identifying potential fraud across all… more
- Air National Guard Units (Ellington, MO)
- …Texas. The purpose of the position is to serve as the Financial Management Analyst , performing developmental assignments leading to the full performance ... D2514P01-FINANCIAL MANAGEMENT ANALYST -GS-0501-09 able to plan, coordinate, and...to conduct a variety of fiscal reconciliations, reviews, and account adjustments. Reconciles Resource Center Manager (RCM) accounts ensuring… more
- State of Massachusetts (Boston, MA)
- …money and property. The OIG is an independent agency charged with preventing and detecting fraud , waste and abuse in the use of public funds and public property. By ... and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation or criminal justice administration."… more