- TD Bank (Abingdon, MD)
- …development, and management of our analytical tools and reporting. **Sr. Fraud Business Intelligence Analyst ** will provide thought leadership and business ... Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at...work experience in a related capacity + Experience in fraud management preferred + Proficient with Microsoft… more
- 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
- CIBC (Chicago, IL)
- …will report to the Fraud Investigations Manager of US Region Fraud Management . The Fraud Analyst is responsible for completing moderate to complex ... account activity to assess levels of risk and fraud type, making a fraud determination, completing...management and prioritization skills + Detailed understanding of Fraud operations + Experience working in a team environment… 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
- SMBC (Sacramento, CA)
- …Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** The Fraud Analyst will be responsible for managing daily tasks associated ... from other departments when conducting investigations, as appropriate. + Communicate with Fraud Management on internal control deficiencies detected during the … 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 (Phoenix, AZ)
- Sr Fraud Analyst Phoenix, Arizona **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives better through the ... the point of sale, identify fraudulent activity and restrict account activity * Assists Fraud Strategy partners...Data Collection and Entry + Due Diligence + Issue Management + Oral Communications + Active Listening + Adaptability… more
- JPMorgan Chase (Plano, TX)
- …striving to be best-in-class. As a Fraud Risk Analyst in the Card Fraud Strategy Management group, you will be strategy and policy owner to various Card ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Vice...Service new account origination areas. This includes identifying optimization opportunities, developing… more
- Regions Bank (Atlanta, GA)
- …into the careers section of the system. **Job Description:** At Regions, the Fraud Strategy Analyst performs analysis and interpretation of fraud -based ... from the analysis. **Primary Responsibilities** + Collects and interprets macro level fraud data and trends to prepare executive level summaries and overviews +… 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
- RELX INC (New York, NY)
- About the Role: Analyst , Office of the Chairman, Elsevier / Director of Corporate Affairs, RELX The Analyst position offers a unique opportunity for a recent ... and deep insight into the information, data analytics and publishing industries. The Analyst will report directly to the Senior Analysts and indirectly to the… more
- Citigroup (Wilmington, DE)
- …across the full fraud lifecycle including application and synthetic ID fraud , account takeover, and sophisticated new attack schemes. This role partners ... insights that can be acted upon, while ensuring adherence to Fraud Policy. + Ownership and management of fraud rules, scores, and detection strategies, Risk… more