- Bank of America (Dallas, TX)
- Sr Fraud Analyst II Dallas,...job is responsible for reviewing complex products for the prevention and detection of possible fraud . Key ... of account activity to assess levels of risk and fraud . Job expectations include completing inbound and outbound calls,...service support. The employee is responsible for initiating check fraud claims for commercial and large corporate clients and… 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...or equivalent + Minimum 5 years of experience within Fraud prevention and detection for a fintech or… 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...(i) think strategically, frame for success and execute tactically; ( ii ) prioritize work effort; and (iii) deliver results over… more
- Amazon (San Diego, CA)
- …build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats? Our mission in Buyer Risk Prevention (BRP) is to make ... risk and maximize trust in Amazon.com. As a Business Analyst in BRP, you will be responsible for analyzing...to help Scientists, Product and Operations to mitigate organized fraud attacks. Key job responsibilities Design, develop, and maintain… more
- Walmart (Bentonville, AR)
- …enable the delivery of secure technology to our customers. As a risk analyst focused on End-to-End Services(E2E) you will be joining a Business Information Security ... combine a range of services and expertise to prevent fraud , detect threats, and manage digital risk and access....within our team **What you'll do:** As an risk analyst , your day-to-day responsibilities include reviewing architectures for major… more