- Fiserv (Berkeley Heights, NJ)
- …to make an impact on a global scale, come make a difference at Fiserv. **Job Title** Fraud Risk Analyst - Money Network **What does a successful** ** Fraud ... minimizing fraud risk and maximizing customer experience. As a Fraud Risk Analyst , you will be responsible for executing analytical based processes… more
- US Bank (Minneapolis, MN)
- …at-all from Day One. **Job Description** We are now hiring for an exciting opportunity as Fraud Risk Analyst 3 within US Bancorp's Enterprise Fraud ... our industry. **Primary Responsibilities** + Responsible for managing, monitoring and coordinating fraud risk management projects for card, deposit and loan… more
- Intuit (Mountain View, CA)
- …Staff-level 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 ... customers. What you'll bring + 6+ years of relevant business experience including: Risk , Finance, Compliance, Audit, or other related subject areas + Requires a… more
- Intuit (Mountain View, CA)
- …closely collaborating with global teams and drive alignment among stakeholders + Drive fraud risk aspects of business initiatives and respond to fraud ... trends and efficiency to senior management + Bring extensive expertise in fraud risk , financial analytics, and innovative risk strategies to enable Intuit's… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... + Taking ownership on the implementation and execution of fraud strategies and leading high scale risk ...of fraud strategies and leading high scale risk projects that include tight collaboration with global teams… more
- Intuit (Los Angeles, CA)
- …while using the most advanced analytical tools and automated decisioning platform. Expand on risk and fraud policies on a global landscape to drive business ... Overview Opportunity to join Intuit's SMS Money Risk team and help power prosperity of small...and manage strategies and policies that aim to mitigate fraud in leading applications with millions of users. Manage… more
- JPMorgan Chase (Plano, TX)
- …outside the box, challenging the status quo, and striving to be best-in-class. As a Fraud Risk Analyst with Card Fraud Strategy Management group, ... Bring your expertise to JPMorgan Chase. As a Risk Management - Fraud Risk Strategy - Associate within JPMorgan Chase's Risk Management and Compliance… 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 ... with the ultimate goal of enabling human life on Mars. SR. DATA ANALYST , PAYMENT RISK & FRAUD At SpaceX, we're leveraging our experience in building… more
- American Express (New York, NY)
- …planning for future business needs, form factors and payment mechanisms. We are looking for an Analyst to join Fraud Risk Team who will spearhead fraud ... your own path. Find your place in risk and analytics on #TeamAmex. Fraud Risk Team helps enable profitable business growth by reducing the risk of … more
- SMBC (Los Angeles, CA)
- …core banking helpful. + Previous experience as a bank teller, customer service representative, fraud analyst , risk analyst , branch assistant manager, or ... matches, override OFAC false hits, and report accordingly. + Work closely with Fraud partners and report any suspicious activity. + Ensure preventive measures are… more
- City National Bank (Newark, DE)
- …The Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS...Assessments** : Support new or existing product / channel fraud risk assessments to ensure vulnerabilities are… more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... ** FRAUD STRATEGY ANALYST 1LOD** **WHAT IS THE...out + Risk Assessment: Working with the Fraud Strategy Lead, execute Fraud Risk … more
- TD Bank (Jacksonville, FL)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... **Line of Business:** Sales & Customer Distribution Support **Job Description:** The **Sr. Fraud Business Intelligence Analyst ** also known at TD Bank as **The… more
- Fiserv (Berkeley Heights, NJ)
- …a successful Fraud Strategy Analyst at Fiserv do?** The Money Network Fraud Risk team is responsible for the ongoing enhancement and monitoring of the ... scale, come make a difference at Fiserv. **Job Title** Fraud Strategy Analyst - Money Network **What...fraud risk ecosystem, focused on minimizing ...fraud risk ecosystem, focused on minimizing fraud … more
- AIG (Lenexa, KS)
- …the way we help customers to manage risk . Join us as a GI Claims Fraud & Recovery Reporting Analyst to play your part in that transformation. It's an ... GI Claims Fraud & Recovery Reporting Analyst At...risk management efforts and manage analytical models, ie Fraud Risk Thresholds. + Conduct industry research… more
- United Airlines (Chicago, IL)
- …support to internal teams + Work closely with internal partners to evaluate potential fraud risk areas, identify gaps, perform root cause analyses of confirmed ... the history of aviation. Join our Cybersecurity and Digital Risk (CDR) team to help us also become the...today! **Key Responsibilities:** **Job overview and responsibilities** The Digital Fraud Sr Analyst is responsible for building… more
- MassMutual (Springfield, MA)
- **The Opportunity** The Cyber Fraud Analyst is a member of the Fraud Analyst & Analytics team responsible for delivering enhanced monitoring and alerting ... and the innovative implementation. **The Impact:** As the Cyber Fraud Analyst your responsibilities will include, but...leverage indicators and patterns of compromise to identify at risk customers and company assets + Work closely with… 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 ... BSA and fraud principles required. Direct work experience in AML risk analysis, fraud investigations or suspicious transaction research preferred. +… more
- SHAZAM (Des Moines, IA)
- Fraud Rules Analyst Location Des Moines,...channels. + Handle complex inquiries through support channels to fraud and transaction risk related items. + ... work join our team. You'll work closely with the fraud strategy team and be involved in the creation...in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning. +… 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 ... Conduct due diligence, evaluate the circumstances, and recommend appropriate risk -based actions for any cases of potential fraud... risk -based actions for any cases of potential fraud ; escalate as necessary. + Collaborate with personnel from… more